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 09, 2014 to May 28, 2014 (both days inclusive) for considering audited financial results for year ended March 31, 2014. Clarification
With reference to the News Item appearing in a News Channel dated May 08, 2014, regarding "The companies IT unit Sundaram Infotech wins 3-Multi Crore deals", Sundaram Finance Ltd has submitted to BSE a copy of confirmation / information on published news. Outcome of Board Meeting
Sundaram Finance Ltd has informed BSE that Based on the declaration under Section 149 (7) of the Companies Act, 2013 submitted by Sri S Ravindran, Independent Director, informing that some of the criteria of independence as provided in Section 149 (6) of the Companies Act, 2013 are not being met in his case, the Board of Directors at their meeting held on April 25, 2014, decided to treat him as Non-Independent Director with immediate effect. Shareholding Pattern for March 31, 2014
Sundaram Finance Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Outcome of Board Meeting
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, Ms. Shobhana Ramachandhran has been appointed as an Independent Director of the Board. Financial Results with Results Press Release & Limited Review for Dec 31, 2013
Sundaram Finance Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2013. 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 January 13, 2014 to January 29, 2014 (both days inclusive) for considering unaudited financial results for quarter / nine months ended December 31, 2013. Financial Results with Results Press Release & Limited Review for Sept 30, 2013
Sundaram Finance Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended September 30, 2013. Financial Results with Results Press Release & Limited Review for June 30, 2013
Sundaram Finance Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2013. AGM on July 18, 2013
Sundaram Finance Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the members of the Company will be held on July 18, 2013.