Fixes Record Date for Interim Dividend
Sundaram Clayton Ltd has informed BSE that February 14, 2013 has been fixed as the Record Date for the purpose of payment of Interim Dividend, if declared.17-01-2013
17-01-2013
Board to consider Interim Dividend
Sundaram Clayton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2013, inter alia, to consider the following:1. To consider and approve the unaudited (limited reviewed) financial results for the quarter ended December 31, 2012.2. To consider declaration of interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2013.17-01-2013
Updates on Outcome of AGM
Sundaram Clayton Ltd has submitted to BSE a copy of the proceedings of the 15th Annual General Meeting of the Company held on November 29, 2012.28-12-2012
Outcome of AGM
Sundaram Clayton Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on November 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).30-11-2012
Financial Results & Limited Review for Sep 30, 2012
Sundaram Clayton Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.01-11-2012
Fixes Book Closure for AGM
Sundaram Clayton Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 28, 2012 to November 29, 2012 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on November 29, 2012.30-08-2012
Fixes Record Date for Scheme of Arrangement
Sundaram Clayton Ltd has informed BSE that the Company has fixed September 10, 2012 as the Record Date for the purpose of allotment of shares to the shareholders of SCL (Sundaram Clayton Limited) upon Demerger.30-08-2012
Audited Financial Results for June 30, 2012
Sundaram Clayton Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.28-08-2012
Updates on Scheme of Arrangement
Sundaram Clayton Ltd has informed BSE that the Hon'ble High court of Madras vide its order dated August 03, 2012 has sanctioned the Composite Scheme of Arrangement.The certified copy of the order of the Hon'ble High Court of Madras has been filed with the Registrar of Companies, Chennai, Tamilnadu (ROC), on August 21, 2012, and hence the Scheme has become effective from August 21, 2012, being the 'effective date' as defined under the Scheme.21-08-2012
Outcome of Board Meeting
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2012 have appointed Mr. Kamlesh Gandhi as an additional and non executive independent director of the Company, effective August 08, 2012.08-08-2012