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Samvardhana Motherson International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517334 | NSE Symbol : MOTHERSON | ISIN : INE775A01035 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose
17-Jul-2024 13-Aug-2024 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2024.
15-Apr-2024 29-May-2024 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited standalone financial results and consolidated financial results for the quarter and financial year ended March 31 2024 and to recommend Dividend (if any) Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Update on board meeting - to evaluate, consider a proposal for raising of funds by the Company through issuance of bonds / debentures / non-convertible debt securities or through any other permissible mode (As Per BSE Announcement Dated on 21.05.2024) The Company has submitted Financial Results for the quarter and financial year ended March 31, 2024 The Company has informed the Exchange Board Meeting Outcome on raising of funds (As Per BSE Announcement dated on 29.05.2024)
18-Jan-2024 12-Feb-2024 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financial results for the third quarter and nine months ended December 31 2023. Samvardhana Motherson International Limited has submitted with the Exchange financial results for quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 12/02/2024)
15-Dec-2023 15-Dec-2023 Samvardhana Motherson International Limited has submitted with the exchange an intimation regarding acquisition.
27-Nov-2023 27-Nov-2023 Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited) has submitted with the Exchange intimation regarding investment to be made in share capital of Indian Foundation for Quality Management. Samvardhana Motherson International Limited has informed BSE regarding Acquisition.
10-Oct-2023 09-Nov-2023 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for quarter and half year ended September 30 2023. The Company has submitted with the Exchange financial results for quarter and half year ended September 30, 2023 The Company has informed the Exchange appointment of Secretarial Auditor for F.Y. 2023-24. (As per BSE Announcement Dated on 09/11/2023)
20-Oct-2023 20-Oct-2023 Samvardhana Motherson International Limited has informed the Exchange of the acquisition in its Board Meeting held on October 20, 2023. Samvardhana Motherson International Limited has informed the Exchange acquisition (no. 2) approved by the Board of Directors in its Meeting held on October 20, 2023. Samvardhana Motherson International Limited has informed the Exchange acquisition (no. 3) approved by its Board of Directors in its Meeting held on October 20, 2023.
10-Aug-2023 10-Aug-2023 Samvardhana Motherson International Limited has informed the Exchange regarding Financial Results for financial year ended June 30, 2023.
14-Jul-2023 10-Aug-2023 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited financial results and consolidated financial results for the quarter ended June 30 2023
24-Jul-2023 24-Jul-2023 Samvardhana Motherson International Limited has informed the Exchange regarding an acquisition. Samvardhana Motherson International Limited has informed the Exchange about an acquisition.
18-Jul-2023 18-Jul-2023 Samvardhana Motherson International Limited informed the Exchange regarding change in Director(s) of the Company.
14-Apr-2023 26-May-2023 Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the audited financial results and consolidated financial results for the quarter and financial year ended March 31, 2023 and to recommend dividend, if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) The Board of Directors of the Company has recommended a dividend of INR 0.65 (Sixty Five Paise only) per equity share (face value of Re. 1/- each) for the financial year ended March 31, 2023 subject to the approval of shareholders.. (As Per BSE Announcement Dated on 26.05.2023)
17-Apr-2023 17-Apr-2023 Samvardhana Motherson International Limited has informed the Exchange about Acquisition.
27-Mar-2023 27-Mar-2023 Samvardhana Motherson International Limited has informed the Exchange regarding ''selection of bid submitted by SMP Automotive Systems Alabama Inc., USA''.
19-Feb-2023 19-Feb-2023 Samvardhana Motherson International Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
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