Updates
Intimation under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding issue of duplicate shares.29-05-2017
29-05-2017
Fixes Book Closure for Final Dividend & 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 12, 2017 to August 24, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 54th Annual General Meeting (AGM) of the Company.The final dividend will be paid to those shareholders, whose name appear in the Register of members as on August 11, 2017.25-05-2017
Amalgamation/ Merger / Demerger
Intimation regarding approval by the Board, the draft scheme of Amalgamation between Sundram Precision Components Limited, a wholly owned subsidiary with Sundram Fasteners Limited.24-05-2017
Board recommends Final Dividend
Sundram Fasteners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, have recommended a final dividend of Rs. 2.80 per share (280 %) of face of Re 1 each absorbing a sum of Rs. 69.71 crores (including dividend distribution tax). The Company shall pay dividend to those shareholders, whose names appear on the Register of Members of the Company as on August 11, 2017. The dividend will be...24-05-2017
Updates
Board has recommended the appointment of M/s. B S R & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a term of five years.24-05-2017
Audited Financial Results For The Year Ended March 31, 2017
Audited Financial Results for the year ended March 31, 201724-05-2017
Audited Financial Results For The Year Ended 31St March, 2017.
Audited Financial Results for the year ended 31st March, 2017.24-05-2017