AGM on July 23, 2015
Sundaram Finance Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 23, 2015.25-06-2015
25-06-2015
Closure of Trading Window
Sundaram Finance Ltd has informed BSE that the trading window for dealing in the equity shares will be closed for promoters, directors, other Connected Persons and designated employees of the Company from June 02, 2015 to August 03, 2015 (both days inclusive) for considering unaudited financial results for Quarter ended June 30, 2015.01-06-2015
Fixes Book Closure for Final Dividend & A G M
Sundaram Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2015 to July 23, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 62nd Annual General Meeting (AGM) of the Company.29-05-2015
Board recommends Final Dividend
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a final dividend of Rs. 6/- per share (60%) for the financial year ended March 31 2015, on the paid-up capital of Rs. 111.10 cr. This, together with the interim dividend of Rs. 4.50 per share (45%) paid on February 18, 2015 will make a total dividend of Rs. 10.50 per share (105%) for the financial year ended March 31, 2015.29-05-2015
Financial Results & Results Press Release for March 31, 2015 (Audited)
Sundaram Finance Ltd about the Financial Results & a copy of Results Press Release for the period ended March 31, 2015.29-05-2015
Board to consider Final Dividend
Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following:1. To approve the audited accounts of our company for the year ended March 31, 2015.2. To consider final dividend for the year 2014-15.3. To fix the book closure date under Clause 16 of the Listing Agreement for the 62nd Annual General Meeting / Final Dividend.19-05-2015
Closure of Trading Window
Sundaram Finance Ltd has informed BSE that the trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from May 13, 2015 to June 01, 2015 (both days inclusive) for considering audited financial results for year ended March 31, 2015.12-05-2015
Shareholding Pattern For March 31, 2015
Sundaram Finance Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
Result of Postal Ballot (Clause 35A)
Sundaram Finance Ltd has informed BSE about details regarding postal ballot and e-voting results declared on March 30, 2015.30-03-2015