|
21 Mar 2025
|
Interim Dividend |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
To consider Fund Raising |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Final Dividend |
- |
|
08 Feb 2023
|
Quarterly Results & Others |
Inter alia, to consider and approve a proposal for raising of funds by the Company through issuance of bonds /debentures / non-convertible debt securities or through any other permissible mode. |
|
10 Nov 2022
|
Quarterly Results |
- |
|
16 Aug 2022
|
Bonus issue |
- |
|
08 Aug 2022
|
Quarterly Results & Others |
- |
|
26 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
08 Nov 2021
|
Others |
Inter-alia evaluate and consider a proposal for raising of funds by the Company through the issuance of bonds I debentures I non-convertible debt securities. |
|
10 Aug 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
08 Sep 2020
|
Others |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
02 Jun 2020
|
Audited Results |
- |
|
16 Apr 2020
|
Others |
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. |
|
28 Feb 2020
|
Interim Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Final Dividend |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
07 Sep 2018
|
Bonus issue |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
02 Apr 2018
|
Others |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results, Dividend & Bonus |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
19 Jan 2017
|
Others |
Public tender offer to acquire all the issued & outstanding shares & option rights in PKC Group Pic ("PKC") having its headquartered in Helsinki, Finland and C listed on the Nasdaq Helsinki SE. |
|
10 Nov 2016
|
Quarterly Results |
- |
|
13 Sep 2016
|
Others |
Approval for the issue of Confirmation Allocation Note for the allocation of 62,884,827 Equity Shares the Qualified Institutional Buyers. |
|
12 Sep 2016
|
Allotment of Equity Shares |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Others |
To discuss and evaluate the various fund raising options including capital issuance. |
|
17 May 2016
|
Audited Results |
- |
|
16 Mar 2016
|
Interim Dividend |
- |
|
09 Feb 2016
|
Quarterly Results |
Approved for shifting of Registered Office to the Company from New Delhi to Mumbai. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
06 Aug 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Resignation of Independent Director |
- |
|
10 Jun 2015
|
Bonus Issue |
- |
|
12 May 2015
|
Audited Results & Dividend |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results & Dividend |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
01 Nov 2013
|
Quarterly Results & Bonus issue |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
17 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
05 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
13 Jul 2011
|
To consider an overseas acquisition |
- |
|
25 May 2011
|
Audited Results & Dividend |
- |
|
28 Apr 2011
|
To consider the Merger |
To consider the Merger of Sumi Motherson Innovative Engineering Ltd., a Company engaged in the manufacture of components for wiring harnesses and other plastic components. |
|
03 Feb 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
To draft the Scheme of Merger |
The Board has approved a draft Scheme for the Merger of its wholly owned subsidiary Companies namely, Balda Motherson Solution India Ltd. (BMSIL) and Motherson Tradings Ltd. (MTL) with the Company. |
|
18 May 2010
|
Audited Results, Dividend & Others |
For allotment of 42,00,000 Equity Shares of Rs. 1/- each pursuant to conversion of ZCFCCBs of Euro 6.00 Millions, Consequently the paid up Capital of the Co. stands at Rs. 38,50,93,800/-. |
|
31 Mar 2010
|
Allotment of Equity Shares |
For allotment of 38,50,000 Equity Shares of Rs. 1/- each, pursuant to Conversion of Zero coupon FCCBs of Euro 5.50 Millions & the paid up capital of the Company stands at Rs. 37,45,93,800/-. |
|
30 Jan 2010
|
Allotment of Equity Shares |
The Board of Directors has made the allotment of 14,00,000 Equity Shares of Rs. 1/- each pursuant to Conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 2.00 Millions. |
|
28 Jan 2010
|
Quarterly Results & Others |
The Board has made the allotment of 11,20,000 Equity Shares of Rs. 1/- each, pursuant to conversion of Zero Coupon Foreign Currency Convertible Bonds of Euro 1.60 Millions. |
|
16 Jan 2010
|
Allotment of Equity Shares |
The Board have made the allotment of 20,30,000 Equity Shares of Rs. 1/- each, pursuant to conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 2.90 Million. |
|
11 Jan 2010
|
Allotment of Equity Shares |
The Board have made the allotment of 7,00,000 Equity Shares of Rs. 1/- each, pursuant to Conversion of Zero Coupon Foreign Currency Convertible Bonds of Euro 1 (One) Million. |
|
07 Jan 2010
|
Allotment of Equity Shares |
The Board of Director's has made the allotment of 14,00,000 Equity Shares of Rs.1/- each, pursuant to Conversion of Zero coupon Foreign Currency Convertible Bonds of Euro 2 Millions. |
|
26 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results, Dividend & Others |
For purchase of shareholding held by Wilhelm PUDENZ GmbH and WICKMANN Werke GmbH in MPWL., On transfer of these shares, MPWL will become the WoS of the Co. |
|
30 Apr 2009
|
Appointment of Director's |
To appoint Mr. Laksh Vaaman Sehgal as an Additional Director on the Board of the Co. & to appoint Mr. Mohinder Singh Gujral, independent Director as Chairman of the Board. |
|
27 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
02 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
26 May 2007
|
Bonus Issue |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
06 Nov 2006
|
Half Yearly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |