Outcome of Bonus Issue Committee Meeting
Sundaram Finance Ltd has informed BSE that the "Bonus Issue 2012 Committee" have, at the meeting held December 15, 2012, allotted 5,55,51,930 equity shares of Rs. 10/- each fully paid-up as bonus shares to the equity shareholders of the Company in the proportion of one equity share for every equity share held by them on December 14, 2012, the Record Date. Updates on Result of Postal Ballot
Sundaram Finance Ltd has submitted to BSE a copy of the proceedings held on December 04, 2012 relating to declaration of the result on the postal ballot and e-voting. Disclosure of Voting results of AGM (Clause 35A)
Sundaram Finance Ltd has submitted to BSE a copy of the details regarding postal ballot voting results declared on December 04, 2012, under Clause 35A. Fixes Record Date for Bonus Issue
Sundaram Finance Ltd has informed BSE that the "Bonus Issue 2012 Committee" have fixed December 14, 2012 as Record Date for issue of bonus shares in the proportion of 1 (one) equity share for every 1 (one) equity share held. The bonus shares will be issued to those shareholders whose names stand on the Register of members of the Company as on the Record Date. Result of Postal Ballot
Sundaram Finance Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot. 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. (For more details kindly refer Corporate Announcements on www.bseindia.com). Limited Review for Sep 30, 2012
Sundaram Finance Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012. Board recommends Bonus Issue
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2012, has recommended the issue of 5,55,51,930 equity shares of Rs. 10/- each as bonus shares to the shareholders in the proportion of one equity share for every equity share held by them subject to the approval of the shareholders". Financial Results & Results Press Release for Sep 30, 2012
Sundaram Finance Ltd about the Financial Results & a copy of Results Press Release for the period ended September 30, 2012. Financial Results with Results Press Release & Limited Review for June 30, 2012
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, 2012.