SML Isuzu Ltd. Corporate Filings & Announcements

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

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SML Isuzu Ltd.

08 Aug 2024

4637.70

2.19%

Company Update

SML ISUZU LIMITED - 505192 - Resignation Of Mr. Takashi Nishida And Allotment Of DIN To …

BSE India

1.Mr. Takashi Nishida (DIN 09699655) ceases to be a Director of the Company (Category: Non-Executive Non- Independent) w.e.f. today i.e., 8th August, 2024. 2. Mr. Tomoyuki Yamaguchi has been allotted DIN - 10733078 by the Ministry of Corporate Affairs (MCA). He will be an Additional Director on the Board of the Company on rotation basis (Category: Non-Executive Non-Independent) w.e.f. tomorrow i.e., 9th August, 2024

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SML Isuzu Ltd.

03 Aug 2024

4637.70

2.19%

Company Update

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

BSE India

Newspaper Advertisement - Unaudited Financial Results for the First Quarter ended on 30th June, 2024

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SML Isuzu Ltd.

02 Aug 2024

4637.70

2.19%

Company Update

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

BSE India

1. completion of second term of Mr. S.K. Tuteja (DIN 00594076), Chairman and Independent Director of the Company, w.e.f. 21st September, 2024. 2. completion of second term of Mr. Sudhir Nayar (DIN 00200415), Independent Director of the Company, w.e.f. 21st September, 2024.

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SML Isuzu Ltd.

02 Aug 2024

4637.70

2.19%

Company Update

SML ISUZU LIMITED - 505192 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Takashi Nishida (DIN 09699655), a Non-Executive Non-Independent Director of the Company, w.e.f. 8th August, 2024 due to his other business assignments.

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SML Isuzu Ltd.

02 Aug 2024

4637.70

2.19%

Company Update

SML ISUZU LIMITED - 505192 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. resignation of Mr. Takashi Nishida(DIN 09699655), a NENID of the Company, w.e.f. 08.08.2024.2. appointment of Mr. Tomoyuki Yamaguchi, subject to issue of DIN by the MCA, as an Additional Director(Category: NE-NID) w.e.f. 09.08.2024 in place of Mr. Nishida.3. completion of second term of Mr. S.K. Tuteja(DIN 00594076), Chairman and ID, w.e.f. 21.09.2024. 4. completion of second term of Mr. Sudhir Nayar(DIN 00200415), ID, w.e.f. 21.09.2024 5. re-appointment of Mr. Chandra Shekhar Verma(DIN 00121756), to the Members of the Company, as an ID for the second term of five (5)consecutive years commencing from 22.09.2024 to 21.09.2029. 6. appointment of Mr. Sanjeev Mehan(DIN 00224016), to the Members of the Company, as an Independent Director on the Board to hold office for a term of five (5) consecutive years commencing from 22.09.2024 to 21.09.2029.. 7. Appointed Mr. C S Verma as Non-Executive Chairman of the Company w.e.f. 22nd September, 2024 due to demitting of office by Mr. S.K. Tuteja.

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SML Isuzu Ltd.

02 Aug 2024

4637.70

2.19%

AGM

SML ISUZU LIMITED - 505192 - The 40Th Annual General Meeting Of The Members Of The …

BSE India

The 40th Annual General Meeting of the Members of the Company will be held on 20th September, 2024 (Friday). Record date for Final Dividend for FY 2023-2024 is 6th September, 2024 (Friday). The Register of Members and Share Transfer books of the Company will be closed from 7th September, 2024 to 13th September, 2024 (both days inclusive) for the purpose of Annual General Meeting.

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SML Isuzu Ltd.

02 Aug 2024

4637.70

2.19%

Corp. Action

SML ISUZU LIMITED - 505192 - Record Date For Final Dividend For FY 2023-2024

BSE India

Record date for Final Dividend for FY 2023-2024 is 6th September, 2024 (Friday).

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SML Isuzu Ltd.

02 Aug 2024

4637.70

2.19%

Corp. Action

SML ISUZU LIMITED - 505192 - Book Closure For The Purpose Of AGM

BSE India

The Register of Members and Share Transfer books of the Company will be closed from 7th September, 2024 to 13th September, 2024 (both days inclusive) for the purpose of Annual General Meeting.

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