AGM on Sept 22, 2014
Sundram Fasteners Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the members of the Company will be held on September 22, 2014.21-08-2014
21-08-2014
Fixes Book Closure for AGM (Cut-off Date for e-voting)
Sundram Fasteners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 22, 2014 (both days inclusive) for the purpose of 51st Annual General Meeting (AGM) of the Company to be held on September 22, 2014.Further, August 08, 2014 will be the cutoff date for reckoning the list of shareholders entitled to vote on the resolutions as set out in the Notice...07-08-2014
Outcome of Board Meeting (Delisting of Equity Shares from MSE)
Sundram Fasteners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 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)....07-08-2014
Financial Results with Results Press Release & Limited Review for June 30, 2014 (Standalone)
Sundram Fasteners Ltd has informed BSE about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2014.07-08-2014
Closure of Trading Window
Sundram Fasteners Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on the August 07, 2014, inter alia, to consider un-audited financial results for the quarter ended June 30, 2014.In view of the above, the trading window for dealing in the Companys equity shares by the directors and designated employees of the Company will remain closed from July 23, 2014 to August 08, 2014 (both days inclusive),...22-07-2014
Shareholding Pattern For June 30, 2014
Sundram Fasteners Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
Acquisition of Equity Shares in TVS Infotech Limited
Sundram Fasteners Ltd has informed BSE regarding "Acquisition of Equity Shares in TVS Infotech Limited".20-06-2014
Fixes Record Date for Second Interim Dividend
Sundram Fasteners Ltd has informed BSE that the Company has fixed June 11, 2014 as the Record Date for the purpose of payment of Second Interim Dividend.02-06-2014
Financial Results with Results Press Release & Auditors Report for March 31, 2014
Sundram Fasteners Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Auditors Report for the period ended March 31, 2014.30-05-2014
Board declares Second Interim Dividend
Sundram Fasteners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved payment of second interim dividend @ Re. 1 per share of the face value of Re. 1 each for the financial year ended March 31, 2014. The Board of Directors do not recommend any final dividend for the financial year March 31, 2014.30-05-2014