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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 15 May 2025 |
| Samvardhana Motherson International 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 Samvardhana Motherson International Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/05/2025 inter alia to consider & approve audited standalone financial results & consolidated financial results for the quarter & financial year ended March 31 2025 & to recommend Final Dividend (if any). Samvardhana Motherson International 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 This is with reference to our previous letter dated May 15, 2025, in respect of audited standalone financial results and consolidated financial results for the quarter and year ended March 31, 2025 inter-alia, to be considered at the Board Meeting scheduled to be held on Thursday, May 29, 2025. Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that at aforesaid meeting of the Board of Directors of the Company scheduled to be held on Thursday, May 29, 2025, the Board of Directors shall inter-alia evaluate and consider a proposal for an in-principle approval for raising of funds by the Company, through issuance of bonds / debentures / non-convertible debt securities or through any other permissible mode or any combination thereof, on a private placement basis, in one or more series/tranches. (As Per BSE Announcement Dated on: 22/05/2025) Board Meeting Outcome for Financial Statements of Quarter And Financial Year Ended March 31, 2025 and Recommendation For Dividend Of INR 0.35 (Thirty Five Paise Only) Per Equity Share For The Financial Year Ended March 31, 2025. Intimation of outcome of the Board meeting under regulation 30 of SEBI Listing Regulations for raising of funds through NCD. The Company has submitted with Exchange regarding outcome of Board meeting for issue of bonus share. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 17 Mar 2025 |
| Interim Dividend The Company has informed the Exchange regarding outcome of Board Meeting for declaration of Interim Dividend and Fixation of Record Date. (As Per BSE Announcement Dated on: 21/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Samvardhana Motherson International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for third quarter and nine months ended December 31 2024. Samvardhana Motherson International Limited has submitted financial results Samvardhana Motherson International Limited has submitted with the exchange the financial results for quarter ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| Samvardhana Motherson International Limited has informed the Exchange regarding Scheme of Arrangement. | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Samvardhana Motherson International Limited has submitted with the stock exchange a disclosure under Regulation 30 of SEBI LODR. | ||
| Board Meeting | 14 Dec 2024 | 14 Dec 2024 |
| Samvardhana Motherson International Limited has submitted with the exchange disclosure regarding acquisition. | ||
| Board Meeting | 12 Nov 2024 | 14 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 17 Jul 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. Samvardhana Motherson International Limited has submitted with the Exchange Outcome of Board Meeting. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| 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) | ||
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