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BSE Code : 517334 | NSE Symbol : MOTHERSON | ISIN : INE775A01035 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Dec-2024	14-Dec-2024	Acquisitions	Samvardhana Motherson International Limited has submitted with the exchange disclosure regarding acquisition.
14-Oct-2024	12-Nov-2024	Quarterly Results	Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for second quarter and half year ended September 30 2024. Samvardhana Motherson International Limited has informed the exchange regarding Financial Results for quarter and half year ended September 30, 2024. Samvardhana Motherson International Limited has informed the exchange regarding Board Meeting outcome for financial results for quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024)
17-Jul-2024	13-Aug-2024	Quarterly Results	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. Samvardhana Motherson International Limited has submitted with the Exchange Outcome of Board Meeting. (As Per BSE Announcement Dated on 13.08.2024)
30-Jul-2024	02-Aug-2024	Raising funds through Debt Instr.	Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve proposal for raising of funds Samvardhana Motherson International Limited has informed the Exchange regarding an acquisition. Samvardhana Motherson International Limited has informed the exchange regarding raising of funds. (As Per BSE Announcement dated on 02.08.2024)
15-Apr-2024	29-May-2024	Accounts	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	Quarterly Results	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	Acquisitions	Samvardhana Motherson International Limited has submitted with the exchange an intimation regarding acquisition.
27-Nov-2023	27-Nov-2023	Acquisitions	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	Quarterly Results	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	Acquisitions	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	Quarterly Results	Samvardhana Motherson International Limited has informed the Exchange regarding Financial Results for financial year ended June 30, 2023.
14-Jul-2023	10-Aug-2023	Quarterly Results	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	Acquisitions	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	Change in Directors	Samvardhana Motherson International Limited informed the Exchange regarding change in Director(s) of the Company.
14-Apr-2023	26-May-2023	Quarterly Results	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)

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Samvardhana Motherson International Ltd

Board Meeting