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BSE Code : 543498 | NSE Symbol : MSUMI | ISIN : INE0FS801015 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Mar-2025	21-Mar-2025	Interim Dividend	Interim Dividend Declaration of Interim Dividend for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 21/03/2025)
13-Jan-2025	06-Feb-2025	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Intimation of Board meeting date for approval of unaudited financial results for the third quarter and nine months ended December 31 2024. Unaudited financial results for the third quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 06/02/2025)
10-Oct-2024	08-Nov-2024	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended September 30 2024 Un-audited Financial Results for the second quarter and half year ended September 30, 2024 Intimation for re-appointment of Internal Auditor and Secretarial Auditor for the Financial Year 2024-25 (As Per BSE Announcement dated on 08.11.2024)
08-Jul-2024	05-Aug-2024	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve unaudited financial results for the first quarter ended June 30 2024 Un-audited Financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 05/08/2024)
10-Apr-2024	16-May-2024	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Intimation of Board Meeting for approval of audited financial results for the year ended March 31 2024 Audited Financial Results for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on: 16/05/2024)
04-Jan-2024	31-Jan-2024	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Board Meeting for approval of unaudited financial results for the third quarter and nine months ended December 31 2023. Unaudited Financial Results for the third quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 31/01/2024)
27-Nov-2023	27-Nov-2023	Acquisitions	Motherson Sumi Wiring India Limited submitted with the Exchange an intimation regarding investment in Indian Foundation for Quality Management. MOTHERSON SUMI WIRING INDIA LIMITED has informed BSE regarding Acquisition.
29-Sep-2023	31-Oct-2023	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Intimation of Board Meeting for approval of unaudited financial results for the second quarter and Half Year ending September 30 2023. Un-audited Financial Results for the second quarter and half year ended September 30, 2023. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 31/10/2023)
14-Jul-2023	28-Jul-2023	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Intimation of Board Meeting for approval of unaudited financial results for the quarter ended June 30 2023. Un-audited Financial results for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 28.07.2023)
10-Jul-2023	10-Jul-2023	Change in Directors	Disclosure for change in Director(s) and Key Managerial Personnel (KMP) of the Company.
24-Apr-2023	19-May-2023	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Intimation for Meeting of Board of Directors on 19/05/2023inter alia to consider and approve audited financial results for the quarter and financial year ended March 31 2023 and to recommend divided if any Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2023) Board recommended a dividend of Re. 0.65 (Sixty Five Paise only) per equity share (face value of Re. 1/- each) for the financial year ended March 31, 2023 on the Equity Share Capital of the company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company ('AGM'). (As Per BSE bulletin Dated on 19.05.2023) Outcome of Board Meeting Approval of Audited Financial Results for quarter and financial year ended March 31, 2023 and recommendation of dividend. (As per BSE Announcement Dated on 19/05/2023)
18-Jan-2023	07-Feb-2023	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Intimation of Board Meeting to consider and approve unaudited financial results for the third quarter and nine months ended December 31 2022 Financial results - December 31, 2022 Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 07.02.2023)
06-Oct-2022	31-Oct-2022	Quarterly Results	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Intimation for Board Meeting to consider and approve unaudited financial results for the quarter and half year ended September 30 2022 Outcome of Board Meeting for approval of un-audited financial results for the quarter and Half Year ended September 30, 2022 (As Per BSE Announcement Dated on 31.10.2022)
27-Sep-2022	30-Sep-2022	Bonus Issue	Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 inter alia to consider and approve Board Meeting to consider proposal for issuance of Bonus shares to the Equity Shareholders of the company. Board has subject to the approval of the Shareholders of the company :- (1) Approved increase in Authorised Share Capital of the company from INR 333,00,00,000 to INR 900,00,00,000 and (2) Recommended issue of Bonus shares in the ratio of 2 (Two) bonus (fully paid up) Equity Shares against 5 (Five) Equity Shares of Re. 1/- each held in the company Outcome of Board Meeting held on September 30, 2022 for approval of issuance of Bonus shares (As Per BSE Announcement Dated on 30.09.2022)
08-Jul-2022	05-Aug-2022	Quarterly Results	Quarterly Results Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Intimation for Board Meeting to consider and approve Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 08.07.2022) The Board of Directors of Motherson Sumi Wiring India Limited at its meeting held on Friday, August 5, 2022, inter-alia, have approved the Un-audited Financial Results for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 05/08/2022) Newspaper AD for results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 06/08/2022)

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Motherson Sumi Wiring India Ltd

Board Meeting