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Maruti Suzuki India Ltd


BSE: 532500 | NSE: MARUTI | ISIN: INE585B01010 
Market Cap: [Rs.Cr.] 50,326 | Face Value: [Rs.] 5
Industry: Automobiles - Passenger Cars

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Board Meet

26-Apr-13 
Audited Results & Dividend Maruti Suzuki India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2013, inter alia, to consider and approve, the audited financial results for the year ended March 31, 2013 and to recommend dividend, if any, on equity shares of the Company for the financial year 2012-13. (As per BSE Announcement Dated on 08.04.2013) Maruti Suzuki India Ltd has informed BSE that the board, in its meeting scheduled to be held on April 26, 2013, shall consider the proposal of amalgamation of its following seven wholly owned subsidiaries with and into Maruti Suzuki India Limited: · Maruti Insurance Business Agency Limited · Maruti Insurance Agency Services Limited · Maruti Insurance Distribution Services Limited · Maruti Insurance Agency Logistics Limited · Maruti Insurance Agency Solutions Limited · Maruti Insurance Agency Network Limited · Maruti Insurance Broker Limited (As per BSE Announcement Dated on 24.04.2013) Maruti Suzuki India Ltd has announced the following results for the year ended March 31, 2013: The Audited results for the Year ended March 31, 2013 The Company has posted a net profit of Rs. 23921.30 million for the year ended March 31, 2013 as compared to Rs. 16351.40 million for the year ended March 31, 2012. Total Income has increased from Rs. 364139.50 million for the year ended March 31, 2012 to Rs. 444003.00 million for the year ended March 31, 2013. The Consolidated Results are as follows: The Audited consolidated results for the Year ended March 31, 2013 The Group has posted a net profit after taxes, Minority Interest and share of Profit of Associates of Rs. 24692.90 million for the year ended March 31, 2013 as compared to Rs. 16810.90 million for the year ended March 31, 2012. Total Income has increased from Rs. 369342.90 million for the year ended March 31, 2012 to Rs. 451343.60 million for the year ended March 31, 2013. Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has approved the amalgamation of the following seven wholly owned subsidiaries of Maruti Suzuki India Ltd with and into the Company: - Maruti Insurance Business Agency Limited - Maruti Insurance Agency Services Limited - Maruti Insurance Distribution Services Limited - Maruti Insurance Agency Logistics Limited - Maruti Insurance Agency Solutions Limited - Maruti Insurance Agency Network Limited - Maruti Insurance Broker Limited Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2013, inter alia, has recommended a final dividend aggregating Rs. 24,167 lacs i.e. Rs. 8 per share (Nominal value Rs. 5.00 per share) (Previous Year Rs. 21,668 lacs i.e. Rs. 7.5 per share) for the financial year 2012-13. (As per BSE Announcement Dated on 26.04.2013) Maruti Suzuki India Ltd has informed BSE that the board of directors, in its meeting held on April 26, 2013, approved the appointment of Mr. Toshiaki Hasuike as director and whole-time director designated as Joint Managing Director with effect from April 27, 2013 and accepted the resignation of Mr. Tsuneo Ohashi as a director and Managing Executive Officer (Production) from the close of business hours of April 26, 2013. (As per BSE Announcement Dated on 29.04.2013) 
15-Mar-13 
Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2013, has appointed Mr. Kenichi Ayukawa as the Managing Director and Chief Executive Officer in place of Mr. Shinzo Nakanishi with effect from April 01, 2013, on the latter having attained the age of retirement. 
25-Jan-13 
Maruti Suzuki India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2013, inter alia, to consider and approve, the un-audited financial results for the quarter ended on December 31, 2012 (Q3). 
30-Oct-12 
Maruti Suzuki India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2012, inter alia, to consider and approve, the un-audited financial results for the quarter ended on September 30, 2012 (Q2). Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2012, has accepted the resignation dated October 26, 2012 tendered by Mr. Manvinder Singh Banga as a Director of the Company. (As Per BSE Announcement Dated on 30.10.2012) 
28-Jul-12 
Maruti Suzuki India Ltd has informe BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2012, inter alia, to consider and approve, the un-audited financial results for the quarter ended on June 30, 2012 (Q1). 

AGM

27-Aug-13
AGM : 27.08.2013 
28-Aug-12
Maruti Suzuki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2012 to August 28, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 28, 2012. Maruti Suzuki India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on August 28, 2012 (As Per BSE Announcement website Dated on 07/08/2012) Maruti Suzuki India Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on August 28, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement dated on 29.08.2012) 
08-Sep-11
Maruti Suzuki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2011 to September 08, 2011 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 08, 2011. Maruti Suzuki India Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 08, 2011, inter alia, have accorded to the following: 1. Adoption of the audted balance sheet as at March 31, 2011 and profit and loss account for the year ended March 31, 2011 together with the reports of directors and auditors thereon. 2. Declared diviend at the rate of Rs. 7.5/- per share of Rs. 5/- each on the paid up equity share capital of the Company. 3. Re-appointed Mr. Tsuneo Ohashi as director of the Company liable to retire by rotation. 4. Re-appointed Mr. Keiichi Asai as director of the Company liable to retire by rotation. 5. Re-appointed Mr. Amal Ganguli as director of the Company liable to retire by rotation. 6. Re-appointed M/s Price Waterhouse, Chartered Accountants, as the auditors of the Company to hold office from the conclusion of the 30th annual general meeting upto the conclusion of the 31st annual general meeting of the Company on remuneration, terms & conditions. 7. Re-appointment of Mr. Shinzo Nakanishi as Managing Director & Chief Executive Officer of the Company with effect from December 19, 2010 for a period of 3 years on remuneration, terms & conditions. 8. Re-appointment of Mr. Tsuneo Ohashi as Whole Time Director designated as Director & Managing Executive Officer (Production) of the Company with effect from January 01, 2011 for a period of 3 years on remuneration, terms & conditions. 9. Re-appointment of Mr. Keiichi Asai as Whole-time Director designated as Director & Managing Executive Officer (Engineering) of the Company with effect from January 29, 2011 for a period of 3 years on remuneration, terms & conditions. 10. Increase in remuneration of Mr. Shuji Oishi, Whole-time director designated as Director and Managing Executive Officer (Marketing & Sales) of the Company with effect from April 01, 2011 on terms & conditions. 11. Accorded consent for the provision of domiciliary treatment (with in India) to the retired Indian Whole-time Directors and their spouses in accordance with the rules of the Company subject to the maximum of Rs. 50,000/- per annum with effect from October 2010. (As Per BSE Announcement Website dated on 20.09.2011) 
07-Sep-10
Maruti Suzuki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2010 to September 07, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 07, 2010. 
02-Sep-09
Maruti Suzuki India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2009 to September 02, 2009 (both days inclusive) for the purpose of payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 02, 2009. Maruti Suzuki India Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 02, 2009, inter alia, have accorded the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended March 31, 2009 together with the Reports of Directors and Auditors. 2. Declaration of dividend at the rate of Rs 3.50 per share of Rs 5/- each on the paid up equity share capital of the Company. 3. Re-appointment of Mr. R. C Bhargav, Ms. Pallavi Shroff & Mr. Shuji Oishi, as Directors of the Company, liable to retire by rotation. 4. Re-appointment of M/s. Price Waterhouse, Chartered Accounts, as the Statutory Auditors of the Company to hold office from the conclusion of the 28th Annual General Meeting upto the conclusion of the 29th Annual General Meeting of the Company on remuneration, terms & conditions. 5. Accorded consent that with effect from November 01, 2008, a contribution of 12% of basic & special salary (or an amount as may be amended by the Central Government and become applicable from time to time) be made to the provident and pension fund of Mr. Shinzo Nakanishi, Managing Director & CEO, Mr. Tsuneo Ohashi, Director & Managing Executive Officer (Production), Mr. Keiichi Asai, Director & Managing Executive Officer (Engineering) and Mr. Shuji Oishi, Director & Managing Executive Officer (Marketing & Sales), subject to necessary provisions and approvals. 6. Re-appointment of Mr. Shuji Oishi as a whole-time director designated as Director and Managing Executive Officer (Marketing & Sales) of the Company with effect from April 13, 2009 for a further period of 3 years on remuneration, terms & conditions. 7. To amend the articles of association of the Company as follows: (i) Existing article 7 be deleted and in place thereof, the following article 7 be substituted : 'The Authorised Share Capital of the Company is as mentioned in Clause V of the Memorandum of Association of the Company.' (ii) The first sentence of existing article 91(3) be substituted by the following: 'The chairman shall be appointed by the board of the Company. (iii) The existing article 91(4) be deleted and in place thereof, the following article 91(4) be substituted: 'The Managing Director, who shall be a non-retiring director, shall be nominated by Suzuki and shall be the Chief Executive Officer of the Company, who shall be vested with substantial powers of operational management which shall be exercised under the overall superintendence, direction and control of the board of directors and subject to the powers exercisable by the board of directors.' (As Per BSE Announcement Website dated on 01/10/2009) 

EGM

29-Sep-12
Maruti Suzuki India Ltd has informed BSE that, by an Order made on the August 22, 2012, the Hon'ble High Court of Delhi at New Delhi, has directed that a meeting of the Equity Shareholders of the Company will be held at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003, on September 29, 2012, at 03:00 P.M., for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Suzuki Powertrain India Limited and Maruti Suzuki India Limited and their respective shareholders and creditors (the 'Scheme'). Maruti Suzuki India Ltd has informed BSE that, by an Order made on the August 22, 2012, the Hon'ble High Court of Delhi at New Delhi, has directed that a separate meeting of the Unsecured Creditors of the Company will be held at Plot No. 1, Nelson Mandela Road, Vasant Kunj, New Delhi - 110070, on September 29, 2012, at 11:00 A.M., for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Suzuki Powertrain India Limited and Maruti Suzuki India Limited and their respective shareholders and creditors (the 'Scheme'). (As per BSE Announcement Dated on 11.09.2012) Maruti Suzuki India Ltd has informed BSE that at the court convened meeting of the equity shareholders of the Company, held on September 29, 2012, the equity shareholders of the Company have approved the Scheme of Amalgamation between Maruti Suzuki India Ltd. and Suzuki Powertrain India Limited and their respective shareholders and creditors. The said Scheme of Amalgamation is now subject to the final approval of the Hon'ble High Court of Delhi at New Delhi. (As Per BSE Announcement Dated on 01.10.2012) Maruti Suzuki India Ltd has informed BSE that at the court convened meeting of the unsecured creditors of the Company, held on September 29, 2012, the unsecured creditors of the Company have approved the Scheme of Amalgamation between Maruti Suzuki India Ltd. and Suzuki Powertrain India Limited and their respective shareholders and creditors. The said Scheme of Amalgamation is now subject to the final approval of the Hon'ble High Court of Delhi at New Delhi. (As per BSE Announcement Dated on 03.10.2012)  

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Maruti Suzuki 50,325.53 21.04 2.71 11.31 10.1 12.7 0.05
Daewoo Motors 343.00 0.00 4.44 0.00 0.0 0.0 14.87
Hind.Motors 172.40 0.00 -11.96 31.06 0.0 0.0 4.86
Pal-Peugeot 15.78 0.00 0.09 0.00 0.0 0.0 1.24
Maestro Motors 0.35 0.00 -0.08 0.00 0.0 0.0 0.00

Futures & Options Quote

 
Expiry Date
1705.40 45.75  [2.6]%
Instrument: FUTSTK
Expiry Date: 30 May 2013
Open Price: 1,749.20
Average Price: 1,719.30
No. of Contracts Traded: 1,326,500
Open Interest: 3,347,500
Underlying: MARUTI
Market Lot: 250
Previous Close: 1,751.15
Day’s High | Low: 1,749.85 | 1,701.00
Turnover (Cr.): 228.07
Open Int. Change: 143,500.00 (4.5% )
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Key Information

Key Executives:

O Suzuki , Director  

R C Bhargava , Chairman (Non-Executive)  

Amal Ganguli , Director  

D S Brar , Director  

Company Head Office / Quarters:
Plot No 1 Nelson Mandela Road,
Vasant Kunj,
New Delhi,
New Delhi-110070
Phone : 91-11-46781000
Fax : 91-11-46150275/6
E-mail : msilinvestorrelations@maruti.co.in
Web : http://www.marutisuzuki.com
Registrars:
Karvy Computershare Pvt Ltd
Plot No 17-24
Vittal Rao Nagar
Madhapur
Hyderabad-500081

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