Motherson Sumi Systems Ltd

Motherson Sumi Systems Recommends Dividend Of Rs 2.00 per share The board of Motherson Sumi Systems in its meeting held on 17 May 2013, has recommended dividend of Rs 2 per share for the year ended 31 March 2013.

Motherson Sumi Systems To Hold Board Meeting On 17 May 2013 The board meeting of Motherson Sumi Systems will be held on 17 May 2013, to consider the audited accounts and recommend dividend for the year ended 31 March 2013.

Motherson Sumi Systems to convene EGM On 18 March 2013 Motherson Sumi Systems has announced that the extraordinary general meeting of the company will be held on 18 March 2013.

Motherson Sumi Systems to convene EGM On 18 March 2013 The board of Motherson Sumi Systems in its meeting on 12 February 2013 has decided to convene an extra-ordinary general meeting of the shareholders of the company schedule to be held on 18 March 2013 to consider and seek enabling approval for preferential allotment of shares to Sumitomo Wiring Systems, a promoter of the company up to 14,698,656 equity shares i.e. 2.5% of existing equity shares. Further, the board has approved issue of shares to qualified institutional buyers through qualified institutions placement up to 44,095,968 equity shares i.e. 7.5% of existing equity shares.

Motherson Sumi Systems to announce Q3 results Board meeting on 12 February 2013 The board meeting of Motherson Sumi Systems will be held on 12 February 2013 to consider the unaudited financial results for the quarter ended 31 December 2012 (Q3).

Motherson Sumi Systems appoints chairman The board of Motherson Sumi Systems in its meeting on 05 November 2012 has appointed Vivek Chaand Sehgal as chairman of the board of directors of the company.

Motherson Sumi Systems to announce financial results Board meeting on 06 November 2012 The board meeting of Motherson Sumi Systems will be held on 06 November 2012 to consider the unaudited financial results for the quarter ended 30 September 2012.

Motherson Sumi Systems` director resigns On 16 October 2012 Motherson Sumi Systems has announced that Yoshiki Kishimoto, non executive director has resigned from the board of the company on 16 October 2012.

Motherson Sumi Systems appoints independent directors The board of Motherson Sumi Systems in its meeting on 10 September 2012 has appointed Sushil Chandra Tripathi, Satya Pal Talwar and Gautam Mukherjee as independent directors of the company.

Motherson Sumi Systems recommends bonus issue On 09 August 2012 The board of Motherson Sumi Systems in its meeting on 09 August 2012 has recommended the issue of bonus shares in the ratio of 2:1 subject to the approval of the shareholders in the ensuing Annual General Meeting scheduled to be held on 10 September 2012.

Motherson Sumi Systems to announce Q1 results On 09 August 2012 The board meeting of Motherson Sumi Systems will be held on 09 August 2012 to consider the unaudited financial results for the quarter ended 30 June 2012 (Q1).

Motherson Sumi Systems appoints director Motherson Sumi Systems has announced that Yoshiki Kishimoto has been appointed as director on the board of the company to fill-up the vacancy caused on resignation of Hiroto Murai, a nominee of Samvardhana Motherson Finance, a promoter of the company.

Motherson Sumi Systems recommends dividend Of Rs 2.25 per share The board of Motherson Sumi Systems in its meeting on 28 May 2012 has recommended dividend at the rate of Rs 2.25 per share for the year ended 31 March 2012.

Motherson Sumi Systems to consider dividend Board meeting on 28 May 2012 The board meeting of Motherson Sumi Systems will be held on 28 May 2012 to consider and approve the audited accounts of the company for the year ended 31 March 2012 and to recommend dividend.

Motherson Sumi Systems` chairman & director passed away On 04 May 2012 Motherson Sumi Systems has announced the sad demise of M S Gujral, independent director and chairman of the company on 04 May 2012.

Motherson Sumi Systems to announce Q3 results Board meeting on 13 February 2012 The board meeting of Motherson Sumi Systems will be held on 13 February 2012 to consider the unaudited financial results for the quarter ended 31 December 2011 (Q3).

Motherson Sumi Systems` members approve allotment of equity shares On 05 December 2011 The members of Motherson Sumi Systems in the extraordinary general meeting held on 05 December 2011 have approved to issue and allot on a preferential basis up to 9,689,802 equity shares of Re 1 of the company to Sumitomo Wiring Systems, Japan, one of the promoters of the company, in one or more tranches, at price to be determined by the board at the time of issue, but not less than price as calculated in accordance with the SEBI Regulations.

Motherson Sumi Systems to convene EGM On 05 December 2011 Motherson Sumi Systems has announced that the extraordinary general meeting of the company will be held on 05 December 2011.

Motherson Sumi Systems to convene EGM To approve preferential allotment The board of Motherson Sumi Systems in its meeting on 05 November 2011 has decided to convene an extra-ordinary general meeting of the shareholders of the company for seeking their approval authorise the Board, subject to necessary approvals as may he required, to make preferential allotment of equity shares/ convertible instruments to Qualified Institutional Buyers upto 7.5% of the existing equity share capital and a preferential allotment of shares / FCCB to Sumitomo Wiring Systems to maintain their existing shareholding percentage of 25% on the post issue capital.

Motherson Sumi Systems to announce Q2 results Board meeting on 05 November 2011 The board meeting of Motherson Sumi Systems will be held on 05 November 2011 to consider the unaudited financial results for the quarter ended 30 September 2011 (Q2).

Motherson Sumi Systems to announce Q1 results Board meeting on 29 July 2011 The board meeting of Motherson Sumi Systems will be held on 29 July 2011 to consider unaudited financial results for the quarter ended 30 June 2011 (Q1).

Motherson Sumi Systems to hold board meeting On 13 July 2011 The board meeting of Motherson Sumi Systems will be held on 13 July 2011 to consider an overseas acquisition opportunity.

Motherson Sumi Systems recommends dividend Of Rs 2.75 per share The board of Motherson Sumi Systems in its meeting on 25 May 2011 has recommended dividend at the rate of Rs 2.75 per share for the year ended 31 March 2011.

Motherson Sumi Systems to consider dividend Board meeting on 25 May 2011 The board meeting of Motherson Sumi Systems will be held on 25 May 2011 to consider and approve the audited accounts of the company for the year ended 31 March 2011 and to recommend dividend.

Motherson Sumi Systems` board approves scheme of merger On 28 April 2011 The board of Motherson Sumi Systems in its meeting on 28 April 2011 has approved the merger of Sumi Motherson Innovative Engineering with Motherson Sumi System. Further, the board has approved the merger of company`s wholly owned subsidiary namely, MSSL Global Wiring and India Nails Manufacturing and approved the draft scheme for the merger of its wholly owned subsidiary companies namely, MSSL Global Wiring and India Nails Manufacturing with the company.

Motherson Sumi Systems to hold board meeting On 28 April 2011 The board meeting of Motherson Sumi Systems will be held on 28 April 2011 to consider the merger of Sumi Motherson Innovative Engineering (SMIEL), a company engaged in the manufacture of components for wiring harnesses and other plastic components.

Hon`ble High Court approves scheme of arrangement of Motherson Sumi Systems Motherson Sumi Systems has announced that the Hon`ble High Court of Delhi has passed an order on 21 March 2011 for scheme of arrangement for merger of Balda Motherson Solution India and Motherson Tradings with Motherson Sumi Systems.

Motherson Sumi Systems to announce Q3 results Board meeting on 03 February 2011 The board meeting of Motherson Sumi Systems will be held on 03 February 2011 to consider the unaudited financial results for the quarter ended 31 December 2010 (Q3).

Motherson Sumi Systems to announce Q2 results Board meeting on 29 October 2010 The board meeting of Motherson Sumi Systems will be held on 29 October 2010 to consider the unaudited financial results for the quarter ended 30 September 2010 (Q2).

Motherson Sumi Systems allots equity shares On conversion of FCCBs The committee of Motherson Sumi Systems in its meeting on 30 June 2010 has made the allotment of 14 lakh equity shares of Re. 1 each, pursuant to conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 2 million. Post allotment of above shares, the paid up capital of the company stands at Rs. 38.75 crore and now all the FCCBs are converted into equity shares.

Motherson Sumi Systems allots equity shares On conversion of FCCBs The committee of Motherson Sumi Systems in its meeting on 23 June 2010 has made allotment of 10,50,000 equity shares of Re. 1 each, pursuant to conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 1.50 million. Post allotment of above shares, the paid up capital of the company stands at Rs. 38.61 crore and balance of FCCBs at Euro 2 million.