Updates on Book Closure (Addition of Bonus Purpose)
With reference to the earlier announcement dated July 08, 2015 regarding Book Closure on July 25, 2015 for Annual General Meeting and Payment of Dividend.Motherson Sumi Systems Ltd has now informed BSE that the Register of Members & Share Transfer Books shall remain closed on July 25, 2015 for the purpose of Annual General Meeting, payment of Dividend and issuance of Bonus Shares. Q1 results on August 06, 2015
Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider the Unaudited Financial Results for the quarter ended June 30, 2015 (Q1). Disclosure of Voting results of Postal Ballot (Clause 35A)
Motherson Sumi Systems Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizer's Report. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Samvardhana Motherson International Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE AGM on July 28, 2015
Motherson Sumi Systems Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on July 28, 2015. Fixes Book Closure for Dividend & AGM
Motherson Sumi Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on July 25, 2015 for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 28, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Samvardhana Motherson International Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Notice of Postal Ballot
Motherson Sumi Systems Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot. Motherson Sumi Systems Limited announces the Pricing of New 2015 Notes Offering by its subsidiary 'Samvardhana Motherson Automotive Systems Group B.V. (SMRP BV-- the Company)
Motherson Sumi Systems Ltd has informed BSE that Samvardhana Motherson Automotive Systems Group B.V., Netherlands (SMRP, BV), Companys subsidiary and joint venture with Samvardhana Motherson International Limited has announced the pricing of the new 100 million 10 year senior secured Notes offering at 3.700% per annum, due 2025 (the 2015 Notes).... Board recommends Bonus Issue
Motherson Sumi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2015 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.