Disclosure of Voting Result of AGM (Clause 35A)
Sundram Fasteners Ltd has informed BSE regarding the details of voting results at the 49th Annual General Meeting of the Shareholders of the Company held on August 17, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results with Results Press Release & Limited Review for June 30, 2012
Sundram Fasteners Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2012. Fixes Book Closure for A G M
Sundram Fasteners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2012 to August 17, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Fixes Record Date for Second Interim Dividend
Sundram Fasteners Ltd has informed BSE that June 08, 2012 has been fixed as the Record Date for the purpose of determination of shareholders eligible to receive the second interim dividend for the financial year ended March 31, 2012. 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 28, 2012, inter alia, has approved payment of second interim dividend @ Rs. 0.80 per share of the face value of Re. 1 each for the financial year ended March 31, 2012. The Directors do not recommend any final dividend for the financial year ended March 31, 2012. Financial Results with Results Press Release & Auditors Report for March 31, 2012
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, 2012. Board to consider Second Interim Dividend
Sundram Fasteners Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2012, inter alia, to consider and approve the following:1. Audited financial results for the financial year ended March 31, 2012.2. Payment of second interim dividend for the financial year ended March 31, 2012. Publish Audited Results
Sundram Fasteners Ltd has informed BSE that the audited financial results for the financial year ended March 31, 2012 will be published on or before May 30, 2012. Consequently, the Company is not publishing the un-audited financial results for the quarter ended March 31, 2012. Board declares Interim Dividend
Sundram Fasteners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, has approved payment of interim dividend @ Rs. 0.60 per share for the financial year ending March 31, 2012.