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companylogoSundaram Clayton Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544066 | NSE Symbol : SUNCLAY | ISIN : INE0Q3R01026 | Industry : Castings & Forgings |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Feb-2025 19-Feb-2025 Others Outcome of Board Meeting
03-Jan-2025 31-Jan-2025 Quarterly Results Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter and Nine Months ended 31st December 2024 (Standalone and Consolidated) Unaudited financial results for the quarter ended 31st December 2024 Unaudited financial results for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on 31/01/2025)
17-Oct-2024 12-Nov-2024 Quarterly Results Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve inter-alia Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2024 (Standalone and Consolidated) Postal Ballot as per Section 110 of the Companies Act, 2013 (As Per BSE Announcement dated on 12.11.2024)
08-Jul-2024 09-Aug-2024 Quarterly Results Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Inter-Alia Unaudited (Limited Reviewed) Financial Results For The Quarter Ended 30th June 2024 (Standalone And Consolidated). Outcome of Board Meeting (As Per BSE Announcement dated on 09.08.2024)
28-Jun-2024 03-Jul-2024 Raising funds through Debt Instr. Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve transacting the proposal of raising of funds by way of issuance of eligible securities of the Company Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, as amended (the 'SEBI Listing Regulations') Announcement under Regulation 30 (LODR) - Change in Directorate Outcome of Board Meeting (As Per BSE Announcement dated on 03.07.2024)
25-Apr-2024 10-May-2024 Accounts Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve annual audited financial results for the year ended 31st March 2024 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 10.05.2024)
18-Mar-2024 26-Mar-2024 Interim Dividend Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 inter alia to consider and approve Declaration of interim dividend for the year ending 31st March 2024 Outcome of the Board meeting a) Declaration of interim dividend for the year ending 31st March 2024: The Board of Directors of the Company at its meeting held today, declared an interim dividend of Rs. 5.15/- per share (103%) on 2,02,32,104 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs. 10.42 Cr, for the financial year ending 31st March 2024. The interim dividend declared will be paid to those shareholders, who hold shares in physical form and / or in electronic form and whose names appear in the Register of Members and / or Depositories respectively, as at the close of working hours on 4th April 2024, being the Record Date fixed by the Company for this purpose. The dividend payment will made within a period of 30 days from the declaration of interim dividend, as provided in the Companies Act, 2013. b) Approval of Material Related Party Transactions: The Board of Directors has, based on the recommendations of Audit Committee, approved the material related Party transactions with the TVS Motor Company Limited, a related party for the FY 2024-25, subject to the approval of shareholders through postal ballot. The Board meeting commenced at 10.00 A.M. (IST) and concluded on 11.25 A.M. (IST). Outcome of the Board Meeting (As Per BSE Announcement Dated on 22.03.2024)
08-Jan-2024 09-Feb-2024 Quarterly Results Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Standalone and Consolidated Unaudited (Limited Reviewed) financial results for the quarter ended 31st December 2023 Unaudited financial results for the quarter ended 31st December 2023 Postal Ballot as per Section 110 of the Companies Act, 2013 (As per BSE Announcement Dated on 09/02/2024)

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