Annual report for Sundaram Brake Lining Ltd. for FY-2020
28-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Audited Financial Results For The Year Ended 31St March 2020
Audited Financial Results for the year ended 31st March 202027-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Newspaper Advertisement For Postal Ballot Notice Dated 09Th June, 2020
Pursuant to the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published on 20th June, 2020 in newspapers viz. Financial Express (in English) and Dinamani (in Tamil) inter alia informing about the dispatch of Postal Ballot Notice through e-mail dated 19th June, 202020-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Intimation Of Notice Of Postal Ballot For Reappointment Of Ms. Sandhya Subramanyam As Independent Director
Intimation of Notice of Postal Ballot for Reappointment of Ms. Sandhya Subramanyam as Independent Director19-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot & Cut off Date19-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter/Year Ended 31St March 2020
SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Approval of Audited Financial Results for Quarter/year ended 31st March 202018-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUNDARAM BRAKE LININGS LTD. 2CINL34300TN1974PLC006703 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S RAMABADRAN Designation: CFO CS EmailId: [email protected] Name of the Chief Financial Officer: S RAMABADRAN Designation: CFO CS EmailId: [email protected] Date: 17/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed herewith copy of Annual Secretarial Compliance Report dated 16th June, 2020 for the Financial year 2019-2020 issued our Secretarial Auditor by Mr.V Suresh, Practising Company Secretary We request you to take the same on record17-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Sundaram Brake Linings Ltd has submitted to BSE a copy of Clarification is enclosed.11-06-2020
SUNDARAM BRAKE LININGS LTD. - 590072 - Clarification sought from Sundaram Brake Linings Ltd
The Exchange has sought clarification from Sundaram Brake Linings Ltd on June 11, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.11-06-2020