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Code Of Conduct

Audited Financial Results for the Financial Year Ended March 31, 2001

(Rs. in Millions)
  Particulars Year ended
March 31, 2001
Year ended
March 31, 2000
1  Net Sales/Income from Operations
2  Other Income
3  Total Expenditure:
    a) Increase/decrease in stock-in-trade
    b) Consumption of Raw Materials
    c) Staff Cost
    d) Excise Duty
    e) Other expenditure
4  Interest
5  Depreciation
6  Profit before Tax (1+2-3-4-5)
7  Provision for Taxation
8  Net Profit (6-7)
9  Paid up Equity Share Capital
10 Reserves (Excluding Revaluation Reserves)
11 Basic and diluted EPS
12 Aggregate of Non - Promoter Shareholding
     - Number of Shares
     - Percentage of Shareholding
2632.37
49.49

9.91
1225.32
151.07
329.37
547.62
52.82
114.60
270.97
106.00
164.97
156.59
731.63
10.54

4659913
29.75%
1777.84
88.13

21.69
907.88
113.26
248.28
334.73
39.96
51.23
192.32
32.50
159.82
104.39
490.95
15.31

3121834
29.90%

NOTE:

  1. The above results were taken on record at the meeting of Board of Directors held on 20th June, 2001.

  2. In view of amalgamation of Motherson Auto Components Engineering Limited with Motherson Sumi Systems Limited w.e.f. April 1, 2000, figures for the current year are not comparable to those of the previous year.

  3. The Board of Directors have recommended a dividend @ 40% (Rs 4/- per share) for the year ended March 31, 2001. The Register of Members and Share Transfer books shall remain closed from August 22, 2001 to August 29, 2001 (both days inclusive). Dividend, if approved by the Members at the forthcoming Annual General Meeting, will be payable to those Members who are in the Register of Members of the Company as a on August 29, 2001.

  4. Previous year figures have been regrouped wherever necessary.

By Order of the Board Of Directors
For Motherson Sumi Systems Ltd.

V.C. Sehgal
Chairman

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