Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Munjal Showa has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 to consider and approve, the following: approval of audited financial results for the quarter and year ended March 31, 2019; to take on record the Auditors Report for the quarter and year ended March 31,2019 and recommendation of dividend, if any, on equity shares.
The above information is a part of company’s filings submitted to BSE.