Board Meetings for MOTHERSON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOTHERSON | Samvardhana Motherson International Limited | 09 Aug 2012 | Un-audited Financial Results | Inter-alia to consider the Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 28 May 2012 | Results/Dividend | 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. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 13 Feb 2012 | Un-audited Financial Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended December 31, 2011. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 05 Nov 2011 | Un-audited Financial Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2011. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 29 Jul 2011 | Un-audited Financial Results | To consider, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 13 Jul 2011 | Miscelleneous | Inter alia to consider an overseas acquisition opportunity. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 25 May 2011 | Results/Dividend | 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. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 28 Apr 2011 | Merger & Acquisition | 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. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 03 Feb 2011 | Un-audited Financial Results | Inter-alia to consider the Unaudited Financial Results for the quarter ended December 31, 2010. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 29 Oct 2010 | Un-audited Financial Results | Inter-alia to consider the Unaudited Financial Results for the quarter ended September 30, 2010. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 10 Aug 2010 | Un-audited Financial Results | Inter-alia to consider the Unaudited Financial Results for the quarter ended June 30, 2010. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 26 Jul 2010 | Merger & Acquisition | Inter-alia to consider the merger of its Wholly owned subsidiary companies namely, Balda Motherson Solution India Limited (BMSIL) and Motherson Trading Limited (MTL) with the Company. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 18 May 2010 | Results/Dividend | 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, 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. | - |
| MOTHERSON | Samvardhana Motherson International Limited | 28 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| MOTHERSON | Samvardhana Motherson International Limited | 26 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |