Sona Koyo - Change in Directorate
Sona Koyo Steering Systems Ltd has informed BSE that the following changes in the composition of the Board of Directors of the Company:1. Mr. Tsuneo Kobayashi, Director resigned from the Directorship of the Company with effect from January 18, 2008.2. Mr. Noriyuki Fujita was appointed as Director of the Company with effect from January 18, 2008, to fill the casual vacancy caused due to cessation of Mr. Tsuneo Kobayashi as Director of the Company. Sona Koyo - Updates
Sona Koyo Steering Systems Ltd has informed BSE that the Company has been allotted 22764 equity shares of Rs 100/- each by M/s. Arjan Stamping Pvt Ltd, a Company incorporated under the Companies Act, 1956 and having its registered Office at Gurgaon and engaged in the business of producing stamped parts of desired quality to cater to the requirements of customers including Sona. The total paid up share capital of M/s. Arjan Stamping Pvt Ltd, after... Sona Koyo - Change in Directorates
Sona Koyo Steering Systems Ltd has informed BSE about the following changes in the composition of the Board of Directors of the Company :1. Mr. Tomizo Nakaya, Director resigned from the Directorship of the Company with effect from October 18, 2007.2. Mr. Waichiro Ijiri was appointed as Director of the Company with effect from October 18, 2007, to fill the casual vacancy caused due to cessation of Mr. Tomizo Nakaya as Director of the Company.... Sona Koyo - Outcome of Board Meeting
Sona Koyo Steering Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2007, has accorded their approval to executive a Joint Venture Agreement with AAM international Holdings, Inc., USA to set up a Joint Venture Company, in India, to begin with, to manufacture and supply of 3/4 ton capacity banjo rear beam axles and 1 ton capacity banjo rear beam axles to Tata Motors Ltd.... Sona Koyo - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....13 Oct 2007Sona Koyo - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199711:21The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....22 Aug 2007Sona Koyo - Updates15:42Sona Koyo Steering Systems Ltd has informed BSE that the Company is setting up a Subsidiary Company, for the manufacture of Column-Type Electric Power Steering, in technical and financial collaboration with JTEKT Corporation, the existing Collaborator of the Company. The necessary application for obtaining the requisite approval to the proposed Joint Venture has been made to Foreign Investment Promotion Board. 28 Jul 2007Sona Koyo - Outcome of AGM15:11Sona Koyo Steering Systems Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 18, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 together with the Directors Report & the Auditor Report thereon. ....06 Jul 2007Sona Koyo - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199715:51The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Sona Koyo - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199715:39The Exchange has received the following disclosure under... Sona Koyo - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....22 Aug 2007Sona Koyo - Updates15:42Sona Koyo Steering Systems Ltd has informed BSE that the Company is setting up a Subsidiary Company, for the manufacture of Column-Type Electric Power Steering, in technical and financial collaboration with JTEKT Corporation, the existing Collaborator of the Company. The necessary application for obtaining the requisite approval to the proposed Joint Venture has been made to Foreign Investment Promotion Board. 28 Jul 2007Sona Koyo - Outcome of AGM15:11Sona Koyo Steering Systems Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 18, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 together with the Directors Report & the Auditor Report thereon. ....06 Jul 2007Sona Koyo - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199715:51The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Sona Koyo - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199715:39The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....08 May 2007Sona Koyo fixes Book Closure12:32Sona Koyo Steering Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the... Sona Koyo - Updates
Sona Koyo Steering Systems Ltd has informed BSE that the Company is setting up a Subsidiary Company, for the manufacture of Column-Type Electric Power Steering, in technical and financial collaboration with JTEKT Corporation, the existing Collaborator of the Company. The necessary application for obtaining the requisite approval to the proposed Joint Venture has been made to Foreign Investment Promotion Board. Sona Koyo - Outcome of AGM
Sona Koyo Steering Systems Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 18, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 together with the Directors Report & the Auditor Report thereon.... Sona Koyo - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Sona Koyo - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199715:39The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....08 May 2007Sona Koyo fixes Book Closure12:32Sona Koyo Steering Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2007 to July 18, 2007 (both days inclusive) for the purpose of payment of dividend and 23rd Annual General Meeting of the Company to be held on July 18, 2007. 25 Apr 2007Sona Koyo Board recommends dividend13:31Sona Koyo Steering Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2007, inter alia, has recommended the dividend for the year ended March 31, 2007 at the rate of 35% on 9,69,47,235 nos. of Equity Shares of Rs 2/- each (post bonus issue of 1:1) and which also includes 46,16,535 nos. of Equity Shares of Rs 2/ each, on the assumption that the warrant holders will exercise their option for conversion ....12 Mar 2007Sona Koyo Board to recommend dividend16:57Sona Koyo Steering Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2007, inter alia, to consider and approve the Audited Annual Accounts for the year... Sona Koyo fixes Book Closure
Sona Koyo Steering Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2007 to July 18, 2007 (both days inclusive) for the purpose of payment of dividend and 23rd Annual General Meeting of the Company to be held on July 18, 2007.