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motherson 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 June 2 , 2021 National Stock Exchange of India Limited Exchange Plaza , 5th Floor Plot No.C / 1 , G - Block Bandra - Kurla Complex Bandra ( E ) MUMBAI - 400051 , India Scrip Code : MOTHERSUMI BSE Limited 1st Floor , New Trading Ring Rotunda Building P.J. Towers , Dalal Street Fort MUMBAI - 400001 , India Scrip Code : 517334 Ref . Audited Financial Results for quarter and financial year ended March 31 , 2021 Dear Sir ( s ) / Madam ( s ) , The Board of Directors of the Company in their meeting held on Wednesday , June 2 , 2021 , inter - alia , have : a ) approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 , 2021 ; and b ) recommended a dividend of Rs . 1.50 ( Rupee One and Fifty Paisa ) per equity share ( face value of Re . 1 / - each ) for the financial year ended March 31 , 2021 on the Equity Share Capital of the Company , subject to the approval of the shareholders at the ensuing 34th Annual General Meeting ( " AGM " ) . Further , pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI LODR ” ) , please find enclosed the following : 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 , 2021 ; 2. Auditors ' Reports on the Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 , 2021 ; 3. Presentation on the performance of the Company for the quarter and financial year ended March 31 , 2021 ; and 4. Copy of the Press Release issued by the Company . Further , pursuant to second proviso to Regulation 33 ( 3 ) ( d ) of SEBI LODR , it is hereby confirmed that the aforesaid Audit Report ( s ) on Audited Standalone and Consolidated Financial Results is an unmodified opinion . The results will be uploaded on Company's website www.motherson.com in compM i n hi Regd Office : Unit - 705 , C Wing , ONE BKC G Block Bandra Kurla Complex Bandra East Mumbai - 400051 Maharashtra ( India ) Email : investorrelations@motherson.com CIN No .: L34300MH1986PLC284510 Proud to be part of samvardhana motherson