Closure of Trading Window
Motherson Sumi Systems Ltd has informed BSE that Trading Window shall remain closed for dealing in shares of the Company from July 31, 2015 to August 08, 2015 (both days inclusive) for all the specified person defined in the Code inter- alia for the purpose of taking on record the Unaudited Financial Results for the quarter ended June 30, 2015, in terms of the provision of SEBI (Prevention of Insider Trading) Regulations, 2015 and Code of Conduct... Disclosure of Voting results of AGM (Clause 35A)
Motherson Sumi Systems Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on July 28, 2015, under Clause 35A. Outcome of Board Meeting (Resignation of Director)
Motherson Sumi Systems Ltd has informed BSE that Maj. Gen. Amarjit Singh (Retd.), Independent Director has resigned from the Board, of Directors of the Company. Maj. Gen. Amarjit Singh (Retd.) has been on the Board of the Company since May, 2003.The Board of Directors in its meeting held on July 28, 2015 has accepted his resignation and placed on record their appreciation of the valuable services rendered by Maj. Gen. Amarjit Singh (Retd.)... Motherson Sumi turns ex-bonus on Thursday
Shares of Motherson Sumi Systems will turn ex-bonus on Thursday. That means, those buying the shares till Wednesday will get the bonus shares. The company is rewarding its shareholders wit... Shareholding Pattern For June 30, 2015
Motherson Sumi Systems Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Resolution copy of Result of Postal Ballot
Motherson Sumi Systems Ltd has submitted to BSE a certified true copy of the resolution passed by the shareholders of the Company through Postal Ballot result declared on July 15, 2015 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