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BSE Code : 535060 | NSE Symbol : SUNDARMHLD | ISIN : INE202Z01029 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Acquisitions	Sundaram Finance Holdings Limited has informed the Exchange about Acquisition
25-Jan-2025	29-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and Interim Dividend, if any for 2024-25. Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 29.01.2025)
28-Oct-2024	05-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024
24-Jul-2024	01-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 01/08/2024)
14-May-2024	21-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and Declaration of 2nd Interim dividend if any and Recommendation of Final Dividend if any ,for the financial year 2023-24 and fixing the record date. Sundaram Finance Holdings Limited has informed the Exchange that Board of Directors at its meeting held on May 21, 2024, declared 2nd Interim Dividend of 3.65 per equity share (As per NSE Announcement Dated on 21/05/2024)
24-Jan-2024	31-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and Interim Dividend SUNDARAM FINANCE HOLDINGS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 31-Jan-2024 for Dividend Sundaram Finance Holdings Limited has informed the Exchange that Board of Directors at its meeting held on January 31, 2024, declared Interim Dividend of 2 per equity share. Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 31/01/2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023
26-Jul-2023	02-Aug-2023	Quarterly Results	To consider and approve the un-audited financial results for the quarter ended Jun 30, 2023 SUNDARAM FINANCE HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Disclosure under Regulation 31A.(8)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 02/08/2023) Sundaram Finance Holdings Limited has informed the Exchange about Copy of Newspaper Publication - Q1 Newspaper Ad (As Per NSE Announcement Dated on 04/08/2023)
16-May-2023	24-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and dividend SUNDARAM FINANCE HOLDINGS LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. (As Per NSE Announcement Dated on 17/05/2023) Sundaram Finance Holdings Limited has informed the Exchange regarding 'Change in Accounting policy for valuation of investments in Associate Companies for the year ended 31st March 2023.'. Sundaram Finance Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Jul-2023 to 14-Jul-2023 for the purpose of Dividend & Annual General Meeting. Sundaram Finance Holdings Limited has informed the Exchange that Board of Directors at its meeting held on May 24, 2023, recommended Final Dividend of 1.50 per equity share. Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 24/05/2023) Sundaram Finance Holdings Limited has informed the Exchange about Copy of Newspaper Publication Sundaram Finance Holdings Limited has informed the Exchange about Diversification/Disinvestment - Dis-investment of 10% stake in M/s.Sundaram Composite Structures Private Limited Sundaram Finance Holdings Limited has informed the Exchange regarding 'We wish to inform you that in the above referred communication, in the last line of the letter, date was inadvertently mentioned as 30th June 2023 instead of 03rd July 2023.The revised paragraph is given below, with the change in italics.The Dividend, if approved by the shareholders, will be paid on or after 15th July 2023 to those shareholders whose names stand on the Register of Members of the Company as on 03rd July 2023.We hereby clarify that there is no change in the already disclosed Book Closure dates. Viz 04th July 2023 to 14th July 2023. Sundaram Finance Holdings Limited has informed the Exchange regarding Outcome of Board Meeting held on 24-May-2023 for Dividend (As Per NSE Announcement Dated on 25/05/2023)
21-Mar-2023	21-Mar-2023	Acquisitions	Sundaram Finance Holdings Limited has informed the Exchange regarding 'Acquisition of shares in M/s.Transenergy Private Limited.'
25-Jan-2023	02-Feb-2023	Quarterly Results	To consider and approve the financial results for the quarter and nine months ended December 31, 2022 and declare Interim dividend for the financial year 2022-23. Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Sundaram Finance Holdings Limited has informed the Exchange that Board of Directors at its meeting held on February 02, 2023, declared Interim Dividend of 1.50 per equity share. Sundaram Finance Holdings Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 14-Feb-2023. Sundaram Finance Holdings Limited has informed the Exchange regarding Appointment of Ms Priyamvada Ramkumar as Non- Executive Independent Director of the company w.e.f. April 01, 2023 Sundaram Finance Holdings Limited has informed the Exchange regarding Appointment of Mr Sriram Viji as Non- Executive Director of the company w.e.f. April 01, 2023. (As Per NSE Announcement Dated on 02/02/2023) Sundaram Finance Holdings Limited has informed the Exchange about Copy of Newspaper Publication of results for the Quarter and Nine Months ended 31.12.2022 (As Per NSE Announcement Dated on 04/02/2023)
06-Dec-2022	06-Dec-2022	Others	Sundaram Finance Holdings Limited has informed the Exchange about Disclosure under Reg.30- Sale of shares held in Mind S.r.l, Italy. Sundaram Finance Holdings Limited has informed the Exchange about Disclosure under Reg.30- Sale of shares in Sundaram Clayton Limited.
27-Oct-2022	03-Nov-2022	Quarterly Results	Sundaram Finance Holdings Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022 Sundaram Finance Holdings Limited has informed the Exchange about Board Meeting held on 03-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 03.11.2022)
27-Jul-2022	03-Aug-2022	Quarterly Results	Sundaram Finance Holdings Limited has informed the Exchange about Board Meeting to be held on 03-Aug-2022 to consider financial statements for the period ended June 2022 Sundaram Finance Holdings Limited has informed the Exchange about Board Meeting held on 03-Aug-2022 to consider financial statements for the period ended June 2022 Sundaram Finance Holdings Limited has informed the Exchange about 1. appointment of Harsha Viji as Chairperson of the company w.e.f. 03-Aug-2022 2. resignation of T T Srinivasaraghavan as Chairperson of the company w.e.f. 03-Aug-2022 2. appointment of Ananth Ramanujam as Non Executive - Non Independent Director of the company w.e.f. 03-Aug-2022 (As Per NSE Announcement Dated on 03.08.2022)
17-May-2022	24-May-2022	Accounts	Sundaram Finance Holdings Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to consider financial statements for the period ended March 2022 and Dividend Sundaram Finance Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. Sundaram Finance Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Jul-2022 to 14-Jul-2022 for the purpose of Dividend & Meeting. (As Per NSE Announcement Dated on 24/05/2022)

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Sundaram Finance Holdings Ltd

Board Meeting