Sundram Fasteners fixes Book Closure for AGM
Sundram Fasteners Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2009 to August 20, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Sundram Fasteners fixes Record Date for interim dividend
Sundram Fasteners Ltd has informed BSE that June 17, 2009 has been fixed as the Record Date for the purpose of payment of interim dividend. Sundram Fasteners - Results Press Release
Sundram Fasteners Ltd has informed BSE regarding a Press Release related to Audited Annual Accounts of the Company for the year ended March 31, 209. Sundram Fasteners - Audited Financial Results for Mar 31, 2009
Sundram Fasteners Ltd has informed BSE about the Unaudited Standalone Financial Results for the Quarter ended March 31, 2009 and Audited Standalone & Consolidated Financial Results for the Year ended March 31, 2009. Sundram Fasteners Board declares Interim Dividend
Sundram Fasteners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2009, inter alia, has approved payment of interim dividend @ Rs 0.50 per share for the financial year ended March 31, 2009. The Board of Directors do not recommend any final dividend for the financial year ended March 31, 2009. Sundram Fasteners Board to consider Dividend
Sundram Fasteners Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2009, inter alia, to consider the following:1. Approve audited financial results for the financial year ended March 31, 2009.2. Recommend dividend, if any, for the financial year ended March 31, 2009. Sundram Fasteners - FY 09 results by Jun 30, 2009
Sundram Fasteners Ltd has informed BSE that the audited financial results for the financial year ended March 31, 2009 will be published on or before June 30, 2009.Consequently, the Company is not publishing the un-audited financial results for the quarter ended March 31, 2009. Sundram Fasteners - Results Press Release
Sundram Fasteners Ltd has submitted to BSE a copy of Press Release on the un-audited financial results for the quarter ended December 31, 2008. Sundram Fasteners - Unaudited Financial Results for Dec 31, 2008
Sundram Fasteners Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. Sundram Fasteners - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....30 Oct 2008Sundram Fasteners - Unaudited Financial Results for Sep 30, 200814:39Sundram Fasteners Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Sundram Fasteners - Results Press Release14:08Sundram Fasteners Ltd has submitted to BSE a Press Release related to unaudited financial results for the quarter ended September 30, 2008. 18 Sep 2008Sundram Fasteners - Change in Directorate16:28Sundram Fasteners Ltd has informed BSE about the following:1. Ms. Arundathi Krishna has been appointed as an additional director (non-independent director) on the Board of Directors of the Company with effect from September 18, 2008.2. Ms. Arundathi Krishna has also been appointed as Whole-Time-Director of the Company for a period of 5 years from September 18, 2008 to September 17, 2013. 05 Sep 2008Sundram Fasteners - Outcome of AGM17:59Sundram Fasteners Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 20, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended March 31, 2008 and the Reports of the Directors and the Auditors of the Company. ....28 Aug 2008Sundram Fasteners - E-mail ID for Investors Complaints12:47Sundram Fasteners Ltd has informed BSE that the following e-mail id has been designated for redressal of investor complaints:investorshelpdesk@corp.sfl.co.in