Shareholding for the Period Ended September 30, 2017
Sona Koyo Steering Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here07-10-2017
07-10-2017
Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Half Year Ended 30Th September, 2017
Pursuant to the provision of regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Certificate duly signed by the Company as well as Karvy Computershare Private Limited, the Registrar and Share Transfer Agent, for the quarter ended 30th September, 2017. The above is for your information and record.07-10-2017
Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provision of regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the Certificate duly signed by S.S. Gupta, Company Secretaries, for the quarter ended 30th September, 2017. The above is for your information and record.07-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sona Koyo Steering Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-08-2017
Press Release / Media Release
Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a copy of Press Release dated 11th August, 2017 being issued today. This is for your information and record.11-08-2017
Prior Intimation Of Board Meeting For Un-Audited Financial Results For The First Quarter Ended 30Th June, 2017
Pursuant to the provisions of Regulation 29(1)(a) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 158th meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2017, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2017. We will...31-07-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Sona Koyo Steering Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2017 to August 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 22, 2017.28-07-2017
Notice Of 33Rd Annual General Meeting Of The Company.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the 33rd Annual General Meeting of the Members of the Company will be held on Tuesday, the 22nd August, 2017 at 10.00 a.m. In this regard, we are enclosing herewith a copy of the Notice convening the 33rd Annual General Meeting of the Members of the Company....27-07-2017
Intimation For Closure Of Register Of Members And Share Transfer Books As Well As Fixation Of Cut-Off Date To Record The Entitlement Of The Shareholders To Cast Their Vote Electronically At The 33Rd Annual General Meeting Of The Company.
We would like to inform you that the 33rd Annual General Meeting of the Company will be held on Tuesday, the 22nd day of August, 2017 and Register of Members and the Share Transfer Register of Members of the Company will remain closed from Thursday, the 17th August, 2017 to Tuesday, the 22nd August, 2017 (for the purpose of AGM and dividend) both days inclusive....27-07-2017
Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received approval from the BSE Limited (letter no. LIST/COMP/MI/284/2017-18 dated 24th July, 2017) for De-classification of Sona Autocomp Holding Limited, Subash Chopra, Esha Chopra and Reclassification of following Promoter Shareholders as per the provisions of Regulation 31A of the SEBI (Listing Obligations...24-07-2017