Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for the acquisition of Reydel Automotive Holdings B.V. and Reydel Automotive Management B.V. by Samvardhana Motherson Automotive Systems Group B.V., Netherlands, a step down subsidiary of the Company. In View Of The Forthcoming Board Meeting Of Motherson Sumi Systems Limited (The 'Company') Scheduled On Tuesday, August 07, 2018, The Trading Window Shall Remain Closed For Dealing In Shares Of The Company From Thursday, July 26, 2018 Until Thursday, August 09, 2018, Both Days Inclusive.
In view of the forthcoming Board meeting of Motherson Sumi Systems Limited (the 'Company') scheduled on Tuesday, August 07, 2018, the trading window shall remain closed for dealing in shares of the Company from Thursday, July 26, 2018 until Thursday, August 09, 2018, both days inclusive. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted copy of notice published in Navshakti and Financial Express, newspaper(s) on Tuesday, July 24, 2018 with respect to intimation of 31st Annual General Meeting of the Company and dispatch of Annual Report to the shareholders. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted copy of notice published in newspaper for the meeting of the Board of Directors of the Company. The Company Informs That 31St Annual General Meeting (AGM) Will Be Convened On Monday, August 13, 2018 At 11:00 A.M. At Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, (Near Sayani Road), Prabhadevi, Mumbai - 400025.
The Company informs that 31st Annual General Meeting (AGM) will be convened on Monday, August 13, 2018 at 11:00 A.M. at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, (near Sayani Road), Prabhadevi, Mumbai - 400025. The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From August 10, 2018 To August 13, 2018 (Both Days Inclusive) For Taking Record Of The Members Of The Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from August 10, 2018 to August 13, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of holding of Annual General Meeting (AGM) and payment of dividend declared at the AGM. Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 041410 Name of the Signatory :- ALOK GOELDesignation :- Company Secretary and Compliance Officer This Is To Inform You That Meeting Of The Board Of Directors Of Motherson Sumi Systems Limited ("The Company") Is Scheduled To Be Held On Tuesday, August 07, 2018.
A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 07, 2018, inter-alia, to consider, approve the unaudited financial results and consolidated financial results for the quarter ended June 30, 2018 Shareholding for the Period Ended June 30, 2018
Motherson Sumi Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samvardhana Motherson International Ltd