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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting for considering issuance of Bonus shares to the Equity shareholders of the Company The Board of Directors of the Company in its meeting held today, i.e., May 29, 2025, have observed and decided to celebrate 50th Anniversary of Motherson Group Founded in year 1975 as a partnership between Late Smt. Swarn Lata Sehgal (Mother) and Mr. V.C. Sehgal (Son) and also upon considering strong financials of the Company for financial year 2024-25, approved bonus shares in the ratio of 1:2, i.e., 1 equity share of Re. 1/- each as bonus share fully paid-up, for every 2 existing equity shares of Re. 1/- each, subject to approval of shareholders through Postal Ballot. The bonus shares shall rank pari-passu in all respects and carry same rights as existing equity shares of the Company. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 9 May 2025 | 30 Apr 2025 |
| Motherson Sumi Wiring India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve to consider and approve the audited financial results for the quarter and financial year ended March 31 2025 and to recommend dividend if any. Board approves dividend Audited Financial Results for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on 09.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 17 Mar 2025 |
| Interim Dividend Declaration of Interim Dividend for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 21/03/2025) | ||
| Board Meeting | 6 Feb 2025 | 13 Jan 2025 |
| 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) | ||
| Board Meeting | 8 Nov 2024 | 10 Oct 2024 |
| 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) | ||
| Board Meeting | 5 Aug 2024 | 8 Jul 2024 |
| 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) | ||
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