Disclosure of Voting Results of AGM (Clause 35A)
Sundaram Finance Ltd has informed BSE regarding Voting Results of 59th Annual General Meeting (AGM) of the Company was held on July 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). AGM on July 16, 2012
Sundaram Finance Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the members of the Company will be held on July 16, 2012, inter alia, to transact the following:1. To receive and adopt the audited statement of accounts for the year ended March 31, 2012 and to consider the reports of the Directors and Auditors thereon.... 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 02, 2012 to July 16, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 59th Annual General Meeting (AGM) of the Company. Board recommends Final Dividend
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended a final dividend of Rs. 8/- per share (80%) for the financial year ended March 31, 2012 on the paid-up capital of Rs. 55.55 Cr. This, together with the interim dividend of Rs. 7.50 per share (75%) paid on February 10, 2012 will make a total dividend of Rs. 15.50 per share (155%) for the financial year ended... Financial Results & Results Press Release for March 31, 2012
Sundaram Finance Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2012. 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 28, 2012, inter alia, to consider the following;1. To approve the audited accounts of the Company for the year ended March 31, 2012.2. To consider final dividend for the year 2011-12.3. To fix the book closure date under Clause 16 of the Listing Agreement for the 59th Annual General Meeting / Final Dividend. Board declares Interim Dividend
Sundaram Finance Ltd has informed BSE that the Board of Directors of the company at its meeting held on January 27, 2012, inter alia, has declared an Interim Dividend of Rs. 7.50 per share (75% on face value of Rs. 10/- per share) for the financial year 2011-12 which will be paid on February 10, 2012. Financial Results with Results Press Release & Limited Review for Dec 31, 2011
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, 2011. Fixes Record Date for Interim Dividend
Sundaram Finance Ltd has informed BSE that February 02, 2012 has been fixed as the Record Date for the purpose of Payment of Interim Dividend.