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 April 20, 2012, inter alia, to consider declaration of Interim Dividend, if any, to the shareholders of the Company for the year ended March 31, 2012. Outcome of Board Meeting
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, have;1. Appointed Mr. Venu Srinivasan, Managing Director, as Chairman of the Board of the Company effective February 10, 2012, in terms of Article 148 of the Articles of Association of the Company; and 2. Appointed Mr. R. Vijayaraghavan as an additional and non executive independent director of the Company effective February 10, 2012. Financial Results & Limited Review for Dec 31, 2011
Sundaram Clayton Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Updates on Scheme of Arrangement
Sundaram Clayton Ltd has informed BSE regarding Draft Composite Scheme of Arrangement including Amalgamation and Demerger among Sundaram-Clayton Limited (SCL), and its wholly owned subsidiaries and their respective shareholders, subject to all requisite or necessary approvals/sanctions including under and in accordance with Sections 391-394 of the Companies Act, 1956. Change in Directorate
Sundaram Clayton Ltd has informed BSE that Mr. Suresh Krishna, non-executive director resigned from the Board of the Company effective December 24, 2011. Updates on Scheme of Arrangement
With reference to the earlier announcements regarding the proposed Scheme of Arrangement including Amalgamation and Demerger among Sundaram-Clayton Limited (SCL), and its wholly owned subsidiaries, namely, Anusha Investments Limited (AIL) and Sundaram Investment Limited (SIL), and their respective shareholders ("the Scheme"), subject to all requisite or necessary approvals/sanctions including under and in accordance with Sections 391-394 of the Companies... Financial Results for Sep 30, 2011
Sundaram Clayton Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Sundaram Clayton Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have approved the following:1. The audited balance sheet as at March 31, 2011 and the profit and lass account of the Company, for the year ended as on that date, together with the directors report and the auditors report thereon.... Sudarshan Venu joins Sundaram-Clayton Board of Directors
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2011, has appointed Mr. Sudarshan Venu as an additional director of the Company in terms of Section 260 of the Companies Act, 1956 effective on September 02, 2011. He is a non-executive and non independent director of the Company.... Board declares Second Interim Dividend
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has declared a second interim dividend of Rs. 3.25 per share (65%) absorbing a sum of Rs. 12.33 crores for the year 2010-11.