Samvardhana Motherson International Limited
(formerly Motherson Sumi Systems Limited)
Head Office: C-14 A & B, Sector 1, Noida - 201301 Distt. Gautam Budh Nagar, U.P. India
Tel: +91-120-6752100, 6752278, Fax: +91-120-2521866, 2521966, Website: www.motherson.com
October 6, 2022
National Stock Exchange of India Limited | BSE Limited |
Exchange Plaza, 5th Floor, | 1st Floor, New Trading Ring |
Plot No. C/1, G- Block, | Rotunda Building |
Bandra Kurla Complex, | P.J. Towers, Dalal Street Fort |
Bandra (E) | MUMBAI - 400001, India |
MUMBAI - 400051, India | |
Scrip Code: MOTHERSON | Scrip Code: 517334 |
Subject: Allotment of Bonus Shares | |
Dear Sir / Madam, |
This is further to our letter dated August 16, 2022, thereby informing regarding recommendation of the Board of Directors for issue of bonus shares in the ratio of 1 (one) bonus equity share against 2 (two) existing equity shares and letter dated September 23, 2022, thereby informing regarding approval of the shareholders for issue of aforesaid bonus shares by way of an Ordinary Resolution via Postal Ballot.
The Board of Directors of the Company on October 6, 2022 has approved and allotted 225,88,07,122 (Two Hundred Twenty Five Crores Eighty Eight Lakhs Seven Thousand One Hundred and Twenty Two) Equity Shares of face value of INR 1/- (Rupee One) each aggregating to INR 225,88,07,122/- (Rupees Two Hundred Twenty Five Crores Eighty Eight Lakhs Seven Thousand One Hundred Twenty Two Only) as fully paid-up bonus shares. The bonus shares allotted by the Company shall rank pari passu with existing equity shares of the Company.
The above is submitted pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking You,
Yours truly,
For Samvardhana Motherson International Limited (formerly Motherson Sumi Systems Limited)
ALOK GOEL
Digitally signed by ALOK GOEL Date:
2022.10.06 19:57:21 +05'30'
Alok Goel
Company Secretary
Regd Office:
Unit - 705, C Wing, ONE BKC, G Block
Bandra Kurla Complex, Bandra East
Mumbai - 400051, Maharashtra (India)
Tel: 022-61354800, Fax: 022-61354801
CIN No.: L34300MH1986PLC284510
E-mail:investorrelations@motherson.com
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Samvardhana Motherson International Ltd. published this content on 06 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2022 14:51:04 UTC.