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11-08-2008
The members of the Company at the 21st Annual General Meeting held on Monday, the 11th August, 2008 have declared the payment of final dividend @Rs.1.35 per share (135%)
21-07-2008
Register of Members and Share Transfer Books shall remain closed from 5th August, 2008 to 11th August, 2008 (both day inclusive) for the purpose of payment of Dividend and Annual General Meeting to be held on Monday, 11th August, 2008 at 11.30 A.M. at FICCI Golden Jubilee Auditorium, Tansen Marg, New Delhi for 7he financial year ended 31.03.2008.
21-07-2008
The meeting of the Board of Directors of the Company will be held on Saturday, the 26th day of July, 2008 inter-alia to consider the Unaudited Financial Results for the quarter ended 30th June, 2008.
05-02-2008
The Company has informed the Stock Exchange(s) under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Regulation 13(6) of SEBI (Prohibition of Insider Trading) regulations, 1992 that pursuant to a Scheme of Amalgamation approved by the Hon’ble High Court of Delhi (effective from February 4, 2008) Samvardhana Motherson Finance Ltd. (SMFL) has acquired Equity shares held by Motherson Consultancy Private Ltd. in the Company.
14-01-2008
At the meeting of the Board of Directors held on 14th January, 2008, the Company has made an allotment of 70,000 Equity Shares of face value of Re. 1/- each pursuant to conversion of Zero Coupon Foreign Currency Convertible Bonds (FCCB) of Euro 0.10 Million as per the terms & conditions of FCCB Offering Circular dated 8th July 2005.

The Company is in the process of getting the listing and trading approval from the Stock Exchange(s) for the aforesaid Equity Shares.
22-12-2007
At the meeting of the Board of Directors held on 22nd December, 2007, the Company has made an allotment of 21,00,000 Equity Shares of face value of Re. 1/- each pursuant to conversion of Zero Coupon Foreign Currency Convertible Bonds (FCCB) of Euro 3 Millions as per the terms & conditions of FCCB Offering Circular dated 8th July 2005.
The Company is in the process of getting the listing and trading approval from the Stock Exchange(s) for the aforesaid Equity Shares.
07-08-2007
The Company has stock exchanges that August 31, 2007 has been fixed as the Record Date for the purpose of issue of Bonus Shares in the ratio of one equity share for every two shares.
09-08-2007
Subject : Joint Venture between Calsonic Kansei Corp. and Motherson Sumi Systems Limited

This is to inform that the Company has entered into a joint venture with Calsonic Kansei to meet the growing needs of the automotive manufacturers in India including the new car makers who have announced their plans to set up manufacturing base in India. Calsonic Kansei (www.calsonickansei.co.jp) is a global comprehensive automotive parts manufacturer specializing climate control systems, power train cooling products, exhaust systems, Body Control Modules, Cockpits and interior components, assemblies and modules.

The proposed name of the Joint Venture company is Calsonic Kansei Motherson Auto Products Ltd. (CKM) in which Calsonic Kansei will have 51% and Motherson Sumi Systems Limited (MSSL) will have 49% share. The production is planned to be started in 2009 starting with manufacturing/sales of automotive air-conditioning units for Japanese car makers in India. The Joint Venture will get advantage of strong synergies as Calsonic Kansei will provide product and manufacturing technology which will be supported by Company’s high performance development/production engineering in the fields of polymer moulding and tool making. The business will be further complimented by the well established manufacturing facilities of the Company at various locations. This is an important event for both the Company and Calsonic Kansei in the growing automotive market of India. This joint venture is in line with Company’s stated policy of bringing the best for its customers by aligning with the global technology leaders. Our Company remains committed to provide solutions and enhanced value to its customers by increasing the content per car.
18-07-2007
This is to inform you that a meeting of the Board of Directors of the company will be held on July 30, 2007 which shall, among other things, consider and approve the UnAudited Financial Results for the quarter ended on June 30, 2007 in accordance with Clause 41 of the Listing Agreement.
02-07-2007
This is to inform that one of the Company's wiring harnesses facilities at Noida caught fire, causing extensive damage to the stocks, equipment and building of the unit. Fortunately, there was no harm to human life. In order to ensure continuity of supplies to the customers, the Company is utilizing additional capacities at other 10 manufacturing locations of the Company as well as support from the supply chain partners. The Company does not expect to have material impact on the overall operations of the Company.
22-05-2007
This is to inform that apart from approval of yearly audited accounts for the year ending 31st March 2007 and declaration of dividend, the Board of Directors of the company will also consider issue of bonus shares to the existing shareholders at their next meeting to be held on 26-5-2007.
15-05-2007
This is to inform you that a meeting of the Board of Directors of the company will be held on May 26, 2007 which shall, among other things, consider and approve: i) Audited Financial Results for the year ended on March 31, 2007 ii) Recommendation of dividend for the year 2006-2007
15-05-2007
This is to inform that the company through its subsidiaries, Motherson Elastomers Pty Limited and Motherson Investments Pty Limited, has acquired, subject to approval of agreement by Australian Industrial Relations Commission, the business and assets of Empire Rubber ( Bendigo, Victoria, Australia), which had been engaged in rubber mixing and manufacture of rubber extruded components, from Huon Corporation Pty Limited (in Liquidation ), together with transfer of about 100 employees on going concern basis. The acquisition is expected to generate an annual business of approx Aus$ 35 million giving the company an access for supply of these components to automotive OEM 's and Tier 1 suppliers as well as non-automotive customers, including business under the trading name " SilentBloc" in Australia. The acquisition will strengthen the company's Positioning as a full systems supplier to the OEMs
18-10-2006
The Company has informed the Exchange that the meeting of Board of Directors of the Company shall be held on Monday the 6th day of November, 2006 to consider among other things the audited financial results for the half year ended on 30th September, 2006.
04-09-2006
The Company informed the Exchange that the amalgamation of Motherson Advance Polymers Limited (a 100% subsidiary of the Company) with the Company has been approved by the Hon'ble High Court of Delhi in the hearing held on 04.09.06.
07-08-2006
The company informed the Exchange that it has purchased the business and assets of ASL Systems Limited (in administration) from the Administrator on 4th August 2006 through 100% owned UK subsidiary, MSSL GB Limited. ASL Systems Limited (ASL), based at Gateshead , New Castle , UK was engaged in the manufacture and supply of wiring harnesses and related products. During the calendar year 2005, ASL did turnover of GBP 5.593 millions. Consequent upon purchase of business, the company has now manufacturing facilities of wiring harnesses in UK.
20-05-2006
The Company informed the Exchange that the shareholders of the Company in their meeting convened on 20th May, 2006 have approved the amalgamation of Motherson Advance Polymers Limited (100% subsidiary of the Company) with the Company with a modification that the appointed date be changed to 1-2-2006 from 01.04.05.
18-05-2006
The Company informed the Exchange that the amalgamation of Draexlmaier & Motherson Electrical Systems (I) Limited (100% subsidiary of the Company) with the Company has been approved by the Hon’ble High Court of Delhi and the merger has become effective w.e.f. 16.05.06.
06-05-2006
The Company informed the Exchange that the meeting of Board of Directors of the Company shall be held on Friday the 26th day of May, 2006 to consider among other things the audited financial results for the year ended on 31st March, 2006.
04-03-2006
The Company informed the Exchange about the change of share transfer agent from M/s MCS Limited, W – 40, Okhla Industrial Area Phase - II, New Delhi to M/s Karvy Computershare Private Limited, 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad-500034 w.e.f. 1st April, 2006.
01-02-2006
The Company has filed Scheme of Amalgamation with the Stock Exchange’s seeking their NOC to the Amalgamation of Motherson Advance Polymers Limited, a 100% subsidiary of the Company with the Company. The Scheme is attached herewith.
27-01-2006
Motherson Sumi Systems Limited (MSSL) and Balda AG (Balda) have agreed to set up a joint venture for development of precision moulds , design and manufacture of parts for mobile phones including accessories and appliances for mobile phones at Chennai. With an investment of US 10 millions in the next 12 to 18 months, the plant is scheduled to be ready for production by the end of second quarter of 2006. The joint venture company expects to have sales of US 18 millions in the year 2006-07. The Joint venture will have shareholding in the ratio of 40: 60 for MSSL and Balda respectively. The joint venture would supply parts to Balda’s global customers who have announced to set up facilities for manufacture of mobile hand sets or have already started to do so.

Balda is the world's second largest systems supplier of precision components made from high-performance plastics for the mobile-phone industry. Besides customers in this core market Balda also supplies customers in near-by industries. Its portfolio of goods and services includes not just production, but also the design of new products, the development and manufacture of moulds and production systems, product finishing with all common types of surfaces as well as assembly. The company is based in Bad Oeynhausen in East Westphalia. In addition to the sites in Germany the technology company has production plants in China, Malaysia, Brazil and with this joint venture ,will have now facilities in India.
11-01-2006
The Company informed the Exchange that the Board of Directors of the Company has appointed Mr. Arjun Puri as an Additional Director ...
10-01-2006
The Company informed the Exchange that the meeting of Board of Directors of the Company shall be held on Saturday the 28th day of January, 2006 to consider among other things the unaudited financial results for the quarter ended on 31st December, 2005....
13-12-2005
The The Board of Directors of the Company in their Board Meeting held on 13th December, 2005 have approved the following: Setting up of new subsidiary (51%) company in Joint Venture with Sumitomo Wiring Systems Limited, Japan at Sharjah...
21-10-2005
The Company has informed the Exchange that the meeting of the Board of Directors of Motherson Sumi Systems Limited shall be held on Monday the 31st day of October, 2005 ...
01-10-2005
Motherson Sumi Systems Ltd. has informed the Exchange that Motherson Consultancy Private Limited have acquired 50790240 shares aggregating to 21.623% of the share capital of Motherson Sumi Systems Limited on September 27, 2005 ...
12-09-2005
Motherson Sumi Systems Ltd. has informed the Exchange that the shareholders of the Company have approved the amalgamation of Draexlmaier & Motherson Electrical Systems India Limited ...
08-07-2005
Pursuant to resolutions passed by the Board of Directors of the company at the meeting held on 31st March 2005 and shareholders at the meeting held on 10th May 2005, the company has executed a subscription agreement in respect of issue of foreign currency convertible bonds of Euro 50.3 millions on 8-7-2005 ...
Annual Report 2007-08
Annual Report
2007-08
Annual Report 2007-08
(PDF) - Size: 4.07 MB
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Cautionary Statement :

"Certain expectations and projections regarding future performance of the company referenced in this Annual Report may be "forward-looking" statements within the meaning of applicable securities law and regulations. These are statements which the management believes are true at the time of their preparation based on available data and uncertainties, that could cause actual results to differ materially from those anticipated in these forward-looking statements."

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