SML Isuzu Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SML Isuzu Ltd. on BSE

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SML Isuzu Ltd.

21 Mar 2025

1651.90

15.44%

Corp. Note

SML Isuzu Ltd - 505192 - Board Meeting Outcome for Outcome Of Board Meeting- 21.03.2025-

BSE India

1. resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16.04.2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16.04.2025(end of business hours). 2.appointment of Mr. Yasushi Nishikawa as an Additional Director on the Board of the Company with effect from 17th April, 2025, subject to issue of DIN by the Ministry of Corporate Affairs (MCA) Govt. of India. 3. appointment of Mr. Yasushi Nishikawa as Managing Director & CEO of the Company with effect from 17th April, 2025 for a period of five (5) years, subject to the approval of the Shareholders and Central Government, if required. 4. re-appointment of Mr. Anuj Kumar Sethi (AVP- Corporate Planning, IT and Special Application Cell), a Senior Management Personnel of the Company, as AVP- Corporate Planning, IT and Special Application Cell, for one (1) year w.e.f. 1st April, 2025. Mr. Sethi is superannuating on 31st March, 2025.

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SML Isuzu Ltd.

21 Mar 2025

1651.90

15.44%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16.04.2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16.04.2025 (end of business hours). 2.appointment of Mr. Yasushi Nishikawa as an Additional Director on the Board of the Company with effect from 17th April, 2025, subject to issue of DIN by the Ministry of Corporate Affairs (MCA) Govt. of India. 3. appointment of Mr. Yasushi Nishikawa as Managing Director & CEO of the Company with effect from 17th April, 2025 for a period of five (5) years, subject to the approval of the Shareholders and Central Government, if required. 4. re-appointment of Mr. Anuj Kumar Sethi (AVP- Corporate Planning, IT and Special Application Cell), a Senior Management Personnel of the Company, as AVP- Corporate Planning, IT and Special Application Cell, for one (1) year w.e.f. 1st April, 2025. Mr. Sethi is superannuating on 31st March, 2025.

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SML Isuzu Ltd.

21 Mar 2025

1651.90

15.44%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16th April, 2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16th April, 2025 (end of business hours). 2. appointment of Mr. Yasushi Nishikawa as an Additional Director on the Board of the Company with effect from 17th April, 2025, subject to issue of DIN by the Ministry of Corporate Affairs (MCA) Govt. of India. 3. appointment of Mr. Yasushi Nishikawa as Managing Director & CEO of the Company with effect from 17th April, 2025 for a period of five (5) years, subject to the approval of the Shareholders and Central Government, if required.

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SML Isuzu Ltd.

21 Mar 2025

1651.90

15.44%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16th April, 2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16th April, 2025 (end of business hours).

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SML Isuzu Ltd.

21 Mar 2025

1651.90

15.44%

Company Update

SML Isuzu Ltd - 505192 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

pdf

SML Isuzu Ltd.

12 Mar 2025

1651.90

15.44%

Company Update

SML Isuzu Ltd - 505192 - Disclosure Under Regulation 30(2) Of The Securities And Exchange Board …

BSE India

Disclosure under Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 20 of Para B of Part A of Schedule III.

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SML Isuzu Ltd.

01 Mar 2025

1651.90

15.44%

Company Update

SML ISUZU LIMITED - 505192 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

BSE India

Sales figure for the month of February 2025

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SML Isuzu Ltd.

19 Feb 2025

1651.90

15.44%

Company Update

SML ISUZU LIMITED - 505192 - Disclosure Under Regulation 30(2) Of The Securities And Exchange Board …

BSE India

pdf

SML Isuzu Ltd.

08 Feb 2025

1651.90

15.44%

Company Update

SML ISUZU LIMITED - 505192 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement - Unaudited Financial Results for the third quarter and nine months ended on 31st Dec 2024

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SML Isuzu Ltd.

07 Feb 2025

1651.90

15.44%

Corp. Note

SML ISUZU LIMITED - 505192 - Integrated Filing (Financial)

BSE India

Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2024.

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Buy 79.52%

Sell 12.05%

Hold 8.43%

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SML Isuzu Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SML Isuzu Ltd. on BSE