Sundaram Brake Linings Ltd - 590072 - Intimation Of Notice Of Postal Ballot For Reappointment Of Independent Directors
Intimation of Notice of Postal Ballot for Reappointment of Independent Directors14-06-2019
14-06-2019
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) 59.07 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: RAMABADRAN Designation: CFOCS EmailId: [email protected] Name of the Chief Financial Officer: RAMABADRAN Designation: CFOCS EmailId: [email protected] Date: 07/06/2019 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.07-06-2019
SUNDARAM BRAKE LININGS LTD. - 590072 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate31-05-2019
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.30-05-2019
SUNDARAM BRAKE LININGS LTD. - 590072 - Clarification Sought on Price Movement
The Exchange has sought clarification from Sundaram Brake Linings Ltd on May 29, 2019 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.29-05-2019
Sundaram Brake Linings Ltd - 590072 - Intimation Of Book Closure Date For 45Th AGM
Intimation of Book Closure date for 45th AGM29-05-2019
Sundaram Brake Linings Ltd - 590072 - Intimation Of 45TH Annual General Meeting Date
Intimation of 45TH Annual General Meeting Date29-05-2019
Sundaram Brake Linings Ltd - 590072 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot & Cut off date29-05-2019
SUNDARAM BRAKE LININGS LTD. - 590072 - Outcome of Board Meeting
Intimation of Approval for Re-Constitution of CSR Committee29-05-2019
SUNDARAM BRAKE LININGS LTD. - 590072 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm V SURESH 4 Name of the Certifying Individual V SURESH 5Membership TypeFCS 6 Membership Number 2969 7 CP No. 6032 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019