Disclosure of Voting results of Postal Ballot (Clause 35A)
Sundaram Finance Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.08-07-2014
08-07-2014
Result of Postal Ballot
Sundaram Finance Ltd has submitted to BSE a copy of the minutes of the proceedings held on July 07, 2014 relating to declaration of the result on the postal ballot and e-voting.08-07-2014
Fixes Book Closure for Dividend & AGM
Sundaram Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2014 to July 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2014.Date of payment of dividend - July 24, 2014.30-06-2014
Notice of Postal Ballot
Sundaram Finance Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.05-06-2014
Outcome of Board Meeting
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has transacted the following:1. Sri S. Mahalingam has been appointed as an Independent Director on the Board with immediate effect.2. Sri Srinivas Acharya has relinquished his office as Director with effect from May 31, 2014 after serving on the Board for over a decade....26-05-2014
Board recommends Dividend
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a dividend of Rs. 10/- per share (100%) for the financial year ended March 31, 2014, on the paid-up capital of Rs. 111.10 cr. The dividend will be paid on July 24, 2014.26-05-2014
Financial Results & Results Press Release for March 31, 2014
Sundaram Finance Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2014.26-05-2014
Sale of Shares
Sundaram Finance Ltd has informed BSE that the Company have sold its entire holdings of 6,25,000 equity shares of Rs. 10/- each in Credit Information Bureau (India) Limited to M/s. Trans Union International, Inc., USA, after completion of all statutory formalities.22-05-2014
Board to consider Dividend
Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia, to consider the following:1. To approve the audited accounts of company for the year ended March 31, 2014.2. To consider dividend for the year 2013-14.3. To fix the book closure date under Clause 16 of the Listing Agreement for the 61st Annual General Meeting / Dividend.14-05-2014