Updates on Outcome of AGM
Sundram Fasteners Ltd has submitted to BSE a copy of the proceedings of the 51st Annual General Meeting (AGM) of the Company held on September 22, 2014.17-10-2014
Updates on Outcome of AGM
Sundram Fasteners Ltd has submitted to BSE a copy of the proceedings of the 51st Annual General Meeting (AGM) of the Company held on September 22, 2014.Disclosure of Voting results of AGM (Clause 35A)
Sundram Fasteners Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2014, under Clause 35A.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.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...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)....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.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),...Shareholding Pattern For June 30, 2014
Sundram Fasteners Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.Acquisition of Equity Shares in TVS Infotech Limited
Sundram Fasteners Ltd has informed BSE regarding "Acquisition of Equity Shares in TVS Infotech Limited".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.