Fixes Record Date for Second Interim Dividend
Sundram Fasteners Ltd has informed BSE that the Company has fixed June 12, 2013 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, 2013.Further the Company has informed that, the second interim dividend warrants would be mailed to the shareholders from June 21, 2013. Updates on Outcome of Board Meeting
With reference to the earlier announcement dated May 31, 2013, regarding Outcome of Board Meeting, Sundram Fasteners Ltd has now informed BSE that, in the said Outcome of Board Meeting the meeting date was wrongly mentioned as "May 31, 2013" instead of "May 30, 2013".The correct Outcome of Board Meeting should be read as follows""Sundram Fasteners Ltd has informed BSE that subject to the approval of the shareholders in the forthcoming... Outcome of Board Meeting
Sundram Fasteners Ltd has informed BSE that subject to the approval of the shareholders in the forthcoming annual general meeting, the Board of Directors in their meeting held on May 31, 2013 has unanimously approved the following:1. Ms. Arundathi Krishna, Whole-Time Director has been re-designated as Deputy Managing Director with effect from May 30, 2013 to September 17, 2013 (till the end of the current tenure).... 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, 2013, inter alia, has approved payment of second interim dividend @ Re. 0.80 per share of the face value of Re. 1 each for the financial year ended March 31, 2013. The Directors do not recommend any final dividend for the financial year March 31, 2013. Financial Results with Results Press Release & Auditors Report for March 31, 2013 (Audited)
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, 2013. 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 30, 2013, inter alia, to consider and approve the following:1. Audited financial results for the financial year ended March 31, 2013.2. Payment of second interim dividend for the financial year ended March 31, 2013. Financial Results with Results Press Release & Limited Review for Dec 31, 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 December 31, 2012. Fixes Record Date for First Interim Dividend
Sundram Fasteners Ltd has informed BSE that the Bond of Directors has decided to fix the Record Date as November 23, 2012 for the purpose of determination of shareholders eligible to receive the first interim dividend for the financial year ending March 31, 2013.Further the Company has informed that, the first interim dividend warrants would be mailed to the shareholders from December 03, 2012. Board declares Interim Dividend
Sundram Fasteners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2012, inter alia, has approved payment of interim dividend @ Rs. 0.60 per equity share of Rs. 1 each for the financial year ending March 31, 2013.