Sundaram Clayton - Outcome of AGM
Sundaram Clayton Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:1. The audited balance sheet as at March 31, 2009 and the profit and loss account of the Company for the year ended on that date, together with the directors' report and the auditors' report thereon;... Sundaram Clayton - Notice of Postal Ballot
Sundaram Clayton Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. To alter the Memorandum of Association of the Company.2. To commence the business activities in sub-clauses 7(a) to 7(h) of clause III of the Memorandum of Association of the Company, subject to necessary provisions & approvals.... Sundaram Clayton fixes Book Closure for Dividend
Sundaram Clayton Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2009 to September 10, 2009 (both days inclusive) for the purpose of Payment of Dividend. Sundaram Clayton - Outcome of Board Meeting
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2009, has approved the following items subject to the approval of the shareholders in the ensuing annual general meeting of the Company to be held on September 29, 2009:1. Increase in authorized capital and consequential amendments to the capital clause of memorandum and articles of association of the Company...