Sundaram Clayton - Financial Results for Dec 31, 2009
Sundaram Clayton Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.25-01-2010
25-01-2010
Sundaram Clayton - Change in Directorate
Sandarac Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2010, has been appointed Mr. T. R. Sridharan as an additional and non executive independent director of the board of directors of the Company effective January 25, 2010.25-01-2010
Sundaram Clayton Board declares Interim Dividend
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2010, inter alia, has transacted the following:1. The directors have declared an interim dividend for the financial year ending March 31, 2010 at Re. 0.50 per share on 3,79,35,168 equity shares of Rs. 5/- each fully paid up, absorbing sum of Rs. 189.68 lakhs....25-01-2010
Sundaram Clayton fixes Record Date for Interim Dividend
Sundaram Clayton Ltd has informed BSE that February 01, 2010 has been fixed as the Record Date for the purpose of payment of interim dividend, if declared.08-01-2010
Sundaram Clayton 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 January 25, 2010, inter alia, to consider the following:1. To consider and approve the unaudited financial results for the third quarter ended December 31, 2009.2. To consider declaration of an interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2010.07-01-2010
Sundaram Clayton - Financial Results for Sep 30, 2009
Sundaram Clayton Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.26-10-2009
Sundaram Clayton - Allotment of Equity Shares
Sundaram Clayton Ltd has informed BSE that pursuant to the approval of the shareholders of the Company at the 47th annual general meeting held on September 29, 2009, the Committee of Directors of the Company, on October 14, 2009 allotted and issued 1,89,67,584 new equity shares of Rs. 5/- each in the ratio of 1:1, thereby capitalizing a sum of Rs. 9,48,37,920/- from the General Reserve account of the Company....22-10-2009
Sundaram Clayton - Result of Postal Ballot
Sundaram Clayton Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Special Resolutions, with requisite majority:1. Special Resolution giving consent for insertion of new sub clauses 7(a) to 7(h) in clause III of the main objects of the Memorandum of Association of the Company.2. Special Resolution giving consent for commencement of business activities mentioned in sub-clauses 7(a) to...17-10-2009
Sundaram Clayton - Updates on Outcome of AGM
Sundaram Clayton Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting (AGM) of the COmpany held on September 29, 2009.16-10-2009
Sundaram Clayton fixes Record Date for Bonus Issue
Sundaram Clayton Ltd has informed BSE that October 12, 2009 has been fixed as the Record Date for the purpose of issue of Bonus equity shares in the ratio of one new equity share of Rs. 5/- each for every one equity share of Rs. 5/- each.29-09-2009