Updates
Audio of the conference call held on May 19, 2017 is available at the below link of the Company's website www.motherson.com.19-05-2017
19-05-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Motherson Sumi Systems Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.19-05-2017
Details Of Voting Results Of Postal Ballot
Based on the Scrutinizers' Report, the Company has declared the result of the Postal Ballot on May 19, 2017. Shareholders of the Company have approved the Resolution for creation of charges on the assets of the Company under section 180(1)(a) of the Companies Act, 2013. In this connection, we enclose herewith details of voting result of the Postal Ballot as per prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure...19-05-2017
Motherson Sumi's Q4 consolidated net profit up 12%
Its consolidated net profit during quarter under review increased to Rs 475 cr from Rs 425 cr in FY19-05-2017
Press Release
Copy of presentation on the performance of the Company for the quarter and year ended March 31, 2017.19-05-2017
Board recommend Bonus Issue & Dividend
Motherson Sumi Systems Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 19, 2017, have recommended the issue of Bonus Shares in the ratio of 1 (one) Bonus Shares against the 2 (two) existing shares subject to the approval of the shareholders.Further the Company has informed that, the aforesaid item was not part of the Agenda of the Board Meeting....19-05-2017
Press Release
Copy of Press Release and presentation on the performance of the Company for the quarter and year ended March 31, 2017.19-05-2017
Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held on May 19, 2017 have recommended the issue of Bonus Shares in the ratio of 1 (one) Bonus Shares against the 2 (two) existing shares subject to the approval of the shareholders. Please note that the aforesaid item was not part of the Agenda of the Board Meeting. Further that Board of Directors of the Company at their meeting held on May 19, 2017 have also recommended...19-05-2017
Closure of Trading Window
In supersession to the earlier communication, trading Window shall remain closed for dealing in shares of the Company from 12.05.2017 to 21.05.2017 (both days inclusive) for all the specified person defined in the Code inter- alia on account of forthcoming Board Meeting of the Company, in terms of the provision of SEBI (Prevention of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.11-05-2017