|
| 05-17-2013 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2013, inter-alia to consider and approve the Audited Accounts of the Company for the year ended March 31, 2013 and to recommend the payment of dividend. |
| 02-12-2013 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2013, inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2012 (Q3). |
| 11-06-2012 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2012, inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2012 (Q2). |
| 08-09-2012 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2012, inter alia, to consider the Unaudited Financial Results for the quarter ended June 30, 2012 (Q1). |
| 05-28-2012 |
| Dividend & Audited Results
Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2012, inter alia, to consider and approve the Audited Accounts of the Company for the year ended March 31, 2012 and to recommend the payment of dividend.
(As Per BSE AnnouncementWebsite Dated on 12/05/2012) |
| 02-13-2012 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of` the Board of Directors of the Company will be held on February 13, 2012, inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2011 (Q3). |
| 11-05-2011 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2011, inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2011 (Q2). |
| 07-29-2011 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2011, inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2011 (Q1). |
| 05-25-2011 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2011, inter-alia, to transact the following business/matter:
1. To consider and approve the Audited Accounts of the Company for the year ended March 31, 2011.
2. To consider and recommend the payment of dividend. |
| 04-28-2011 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2011, to consider merger of Sumi Motherson Innovative Engineering Limited (SMIEL), a Company engaged in the manufacture of components for wiring harnesses and other plastic components. In addition, the Board would also consider merger of the Company`s wholly owned subsidiaries, MSSL Global Wiring Limited, a Company engaged in the manufacture of wiring harnesses at SEZ Kandla and India Nails Manufacturing Pvt. Ltd., having mainly land and building. In this connection the Board would also consider draft scheme of arrangement(s) under Section 391-394 of the companies Act, 1956 in respect of the above Companies. |
| 02-03-2011 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2011, inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2010 (Q3). |
| 10-29-2010 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2010, inter-alia to consider the Unaudited Financial Results for the quarter ended September 30, 2010 (Q2). |
| 08-10-2010 |
| Quarterly Results |
| 05-18-2010 |
| Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2010, inter alia, to transact the following business:
1. To consider and approve the Audited Accounts of the Company for the year ended March 31, 2010.
2. To consider and recommend the payment of dividend. The dividend if so recommended by the Board and approved by the members of the Company at the forthcoming Annual General Meeting will be payable after the date of Annual General Meeting. |
| 01-28-2010 |
| Quarterly Results |
| 08-17-2007 |
| 31/08/2007 |