Notice of Postal Ballot
Sundaram Clayton Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.25-08-2014
25-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Sundaram Clayton Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting of the Company held on August 21, 2014, under Clause 35A.22-08-2014
Newspaper Advertisement of Proposal for voluntary de-listing of shares from (MSE)
Sundaram Clayton Ltd has informed BSE that the Company has issued a public notice in news papers on August 15, 2014 notifying the proposed delisting of the equity shares of the Company from MSE and that the equity shares of the Company would continue to be listed in both BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).21-08-2014
Outcome of AGM
Sundaram Clayton Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on August 21, 2014.21-08-2014
Updates on Outcome of Board Meeting (Voluntary Delisting of Equity Shares from MSE)
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved a proposal for delisting of its Equity shares from the Madras Stock Exchange Limited (MSE), consequent to the voluntary de-recognition and exit of MSE as per the circular dated May 30, 2012 issued by Securities and Exchange Board of India (SEBI)....13-08-2014
Outcome of Board Meeting
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, approved, inter alia, a proposal to seek the consent of shareholders, by way of passing special resolutions, as per the new requirements, under the Companies Act 2013 (the Act 2013), as against the ordinary resolutions passed earlier, in terms of the earlier requirements under Section 293 of the Companies Act, 1956 (the Act 1956), for the purpose of:...13-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Sundaram Clayton Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Closure of Trading Window
Sundaram Clayton Ltd has informed BSE that a meeting of the board of directors of the Company is being convened on August 13, 2014, inter alia, to consider and approve the unaudited (limited reviewed) financial results for the quarter ended June 30, 2014.In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from July 29, 2014 to August 14, 2014...17-07-2014
Shareholding Pattern For June 30, 2014
Sundaram Clayton Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
E-Voting
Sundaram Clayton Ltd has informed BSE that July 14, 2014 will be the Record Date for reckoning the list of shareholders entitled to vote on the resolutions as set out in the Notice calling for the Annual General Meeting, by electric means.10-07-2014