MOTHERSON SUMI SYSTEMS LTD.
|Source Date||Board Meeting Date||Details|
|24-May-2021||02-Jun-2021||Final Dividend & Audited Results|
|04-Sep-2020||08-Sep-2020||MOTHERSON SUMI SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Committee of Directors (Fund Raising) of the Board of Directors of the Company is scheduled to be held on Tuesday, September 8, 2020, to evaluate and consider proposals for raising of funds by the Company, inter-alia, by issuance of bonds I debentures I non-convertible debt securities / term loan or through any other permissible mode or any combination thereof, in one or more tranches.|
|13-Apr-2020||16-Apr-2020||The Company is desirous of offering Rated, Secured, Listed, Redeemable Non-Convertible Debentures (?NCDs?) aggregating Rs. 500.00 crore (Five Hundred crore only) in one or more tranches. In this regard a meeting of the Committee of Directors (Administrative Matters) of the Board of Directors is scheduled to be held on Thursday, April 16, 2020, inter alia, to consider the said proposal.|
|30-Sep-2019||11-Nov-2019||MOTHERSON SUMI SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the unaudited financial results and consolidated financial results for the second quarter and half year ended September 30, 2019.|