MUNIJAL SHOWA LIMITED Registered Office & Works : 9-11, Maruti Industrial Area, Sector - 18, Gurugram - 122 015 (Haryana) INDIA E-mail : [email protected]Website : www.munjalshowa.net Corporate Identity Number : L34101HR19885PLC020934, PAN : AAACMOO070D Phone : 0124-4783000 Fax : 0124-2341359 August 16, 2020 The D.G.M. (Listing) The Asst. Vice President Corporate Relation Department Listing Department BSE Ltd National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Dalal Street Complex Mumbai-400 001 Bandra (E), Mumbai — 400 051 Security Code: 520043 Security Code: MUNJALSHOW Sub: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: Submission of Newspaper Advertisement Dear Sirs, Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. “Mint” in English language and “Hindustan” in Hindi Language on August 15, 2020 regarding the Notice of 35" Annual General Meeting, e-Voting Information and Book Closure. Kindly take the aforesaid information on your records. Thanking you, Yours sincerely, For MUNJAL SHOWA LIM: a hex (Geefanjali Sharma) Company Secretary Encl: as above Manufacturers of World Class Struts, Shock Absorbers, Front Forks, Gas Springs-Window Balancers in Collaboration with Showa Corporation, Japan
ut land prices stabilize at a moderate | cts (27%), marine products 20%),
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‘THE TAX CONUNDRUM.
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E-mail investors@jubl. com: Website! ww uD. com
‘PNB FINANCE
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INDUSTRIES LITED {ect ony. The nsvuctons orjoinng and manner of parkcipation nthe AGM hss been proved Mombors, who are holding shares in physical/electronie form and thelr e-mail addresses
Driving Licence, Election Cara, Passport util bill or any other Governmont document in ne acre registered win he Company fr receiving 2019.20 aang wih the AGM Noten by ama neat lankit.com Me ising shares n demat form can update their ermal address
{ttn intr Dopository Participants resolutions set out mn the Notice of the AGM. Acdionaly, tha Company is alsa providing the faaity of voting through e-voting system during the AGM. Detailed procedure for casting votes ‘hough remote e-veting/ e-voting has boon provided Inthe Notice of ne AGM.
fs (MCA) hos vide ta eveulars dated Ap 8, 2020, Apt 13,
{remote ewcng of Cental Depositary Serene nda) Lined (GDS). The mabe te fret
a nn aes Sen sae enscnmery me 2) The romoie eng bop a 0800 im. (ST) on Monday, Sotomba 07, 2020 Y Sowa oo od The amie INFORMATION REGARDING 42” ANNUAL GENERAL 9 Tame avenge o 0800 T) on eran, epee 82020
4) The Cutof ate fr determining the elgity to vole by eleorsc means of athe AGM io ceo are Nava Aerts oe MEETING OF JUBILANT LIFE SCIENCES LIMITED Peet tale ee eee unacem & Moeletndecsb ne | | comptance win ne appicabe provisions. heCapanies Act 2019(the"Actyancrussmase | |e) Any peran who acquis shares and becomes member ofthe Company after the despatch mene ‘Rereuner and he SEB stg Goigatons and Guclosre equrement) Reguatons, 2018 oe" onual reper nd note of AGH. ond helang sates on en te Cato Bote. rood wh General Cxeular Nos. 14/2020, 17/2620 ane 202020 died Ap 8, 2026, Apr 13,2020 ‘hung. Seromoer $3,202. ray obta ogi 1 bd pacswors by sending 9 voeenst [sNoldob to Name of work "Amount Stay 5.2080, seapectnay, nse by he tty of Corporate an (MCA Cela) ars es asia person te aendy rote wn CDSL for 1 |taISPEIPEIPRYH| Sippy of Foos tens oT] azves40.00 || | GreutrNo. SeBinOcrOICMO VCIRIT/2020/0 datos May 12,2029 ised bythe Secunion , er and password may be Eeoen 2} | PermaneniTemporary Sr Exchange Bons of (SCO! Crear) the = Anal Goneral ectng ¢aGM) atime || te ting mae shal be cb or voting
teen oe 8 Cl ‘omer ublant Lit Sclonees Limited be hls on Peay Soptomber¥, 2020 at 1000 ih dt aetna ration unr fate sow ance veo uc ‘simetsnAnial ‘Ait (St tough Vidoo Contereneing (VE Ofer Aus Vial Meare FOAVAR) fo taneact be ha nat be lowed to ange kbar (8) to acy of voting
SraterSec-94 Noa the businesses st torn inthe Notes of AGM Members afendng the AGM Hough VC / OAV vee wymers ates mee mamas Ae Oe Cee Tas awe Eads canbe epkases Wy asad OSDIR ia | | salibe reckoned tone purpose of quorum undor Secon 103 a the Ack 2 Boat ay te ors eat 4.00 Pi Pre haitcten shal te opinedidomloded on tated | | In accordance wih the MCA Circulars and SEB! Cua, ho Notce of AGM and the Financia) ‘Sroded inte reir of member ar the epster of Sone! oars aman by he Zaserz020at 1 ODA ‘Sc Prjcttnamer |_| Sito he rnc Your 2010 song win eps oe Sedo Breese ‘ets edt oy shat brea oa tty tate oven
(Puntc Heat) || Report) wm be sont ony trough electronic made to those Memoors wwe oral across «) The manor remale ewoing and ong at he AGM for members hong shares i physica wanna Company! apo Parr Ps, ra sows Soren ira orate wh ave ottawa aan ha CUTE TTIW | is te vstsie on tho sabane ot tno Company yemicom an te webstos of he Stcce Company ‘orscpent.s poned me noo of AGM and avalos on the Exchanges. BSE Und naan cana Kora Soc Exchange fda od Gargano at anna com rarer Members can onan partcpato nthe AGM rou Ve! OAV ») Members, Nldng shares n pyc! ade are reaqueited 0 get koma ke regard by ‘wing to the Registrar & Share Transtor Agent (RTA) with dots of oll number and attaching 13 Sopy of PAN card at helpdeskdelnigomest
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28y the order ofthe Board of Drotors (Gootanjat Sharma), Company Secretary & Compliance Officer
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