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BSE Code : 590071 | NSE Symbol : SUNDARMFIN | ISIN : INE660A01013 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Oct-2024	04-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Consolidated Financial Results for the period ended September 30, 2024 3. Standalone Limited Review for the period ended September 30, 2024 4. Consolidated Limited Review for the period ended September 30, 2024 5. Standalone Cash Flow Statement for the period ended September 30, 2024 6. Consolidated Cash Flow Statement for the period ended September 30, 2024 Sundaram Finance Ltd has informed BSE regarding 'Appointment/Re-appointment of employees in the Senior Management Category'. (As Per BSE Announcement dated on 04.11.2024)
30-Jul-2024	05-Aug-2024	Quarterly Results	To consider and approve the unaudited financial results for the quarter ended Jun 30, 2024. Sundaram Finance Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 05/08/2024)
17-May-2024	24-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024, recommendation of final dividend for the FY 2023-24 and fixing of Book Closure. Sundaram Finance Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcment Dated on: 24/05/2024)
26-Mar-2024	29-Mar-2024	Raising funds through Debt Instr.	SUNDARAM FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 29th March 2024 to consider Fund Raising. Sundaram Finance Limited has informed the Exchange regarding the approval granted by the Board of Directors to raise funds during FY 2024-25 by issuance of NCDs. (As Per NSE Announcement Dated on: 29/03/2024)
30-Jan-2024	05-Feb-2024	Quarterly Results	SUNDARAM FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2024 to consider Dividend. Sundaram Finance Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Sundaram Finance Limited has informed the Exchange that Board of Directors at its meeting held on February 05, 2024, declared Interim Dividend of 14 per equity share. Sundaram Finance Limited has informed the Exchange regarding Appointment of Mr R Venkatraman as Non- Executive Independent Director of the company w.e.f. February 05, 2024. (As Per NSE Announcement Dated on: 05/02/2024) Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2024, inter alia, have declared an Interim Dividend of Rs. 14/- per share (140%) for the financial year 2023-24 on the paid-up capital of Rs. 111.10 cr. represented by 11,11,03,860 equity shares of Rs. 10/- each. The dividend will be paid on March 01, 2024 (Friday). Sundaram Finance Ltd has informed BSE that the Company has fixed February 16, 2024 as the Record Date for the purpose of Payment of Interim Dividend. The dividend will be paid on March 01, 2024 (Friday). (As per BSE Announcement Dated on 05/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Sundaram Finance Ltd (ONLINE)(301023) has informed BSE that a meeting of the Board of Directors will be held on November 06, 2023. Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2023 2. Consolidated Financial Results for the period ended September 30, 2023 3. Standalone Limited Review for the period ended September 30, 2023 4. Consolidated Limited Review for the period ended September 30, 2023 5. Standalone Cash Flow Statement for the period ended September 30, 2023 6. Consolidated Cash Flow Statement for the period ended September 30, 2023 (As Per BSE Announcement dated on 06.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 SUNDARAM FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Sundaram Finance Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Sundaram Finance Limited has informed the Exchange regarding 'Reclassification of Mr. Pradeep Chakravarthy, Promoter as Public'. Sundaram Finance Limited has informed the Exchange regarding Appointment of Mr P N Srikant as Chief Compliance Officer of the company w.e.f. August 11, 2023 and his re-designation as Chief Compliance Officer and Company Secretary Sundaram Finance Limited has informed the Exchange regarding Appointment of Ms Kshama Fernandes as Non- Executive Independent Director of the company w.e.f. August 11, 2023. (As Per NSE Announcement Dated on 11/08/2023)
22-May-2023	26-May-2023	Accounts	Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 26, 2023, inter alia, to consider the following: 1. Approval of audited financial results for the year ended March 31, 2023; 2. Recommendation of Final Dividend for the year 2022-23; 3. Fixing the Book Closure date under Regulation 42 for the 70th Annual General Meeting / Final Dividend; and 4. Fund raising by way of issuance of non-convertible debentures on private placement basis. Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2023, inter alia, has recommended a final dividend of Rs. 15/- per share (150%) for the financial year ended March 31, 2023, on the paid-up capital of Rs. 111.10 cr. This, together with the interim dividend of Rs. 12/- per share (120%) paid on March 03, 2023 will make a total dividend of Rs. 27/- per share (270%) for the financial year ended March 31, 2023. Sundaram Finance Ltd has informed BSE regarding 'Grant of Stock Options'. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	06-Feb-2023	Quarterly Results	Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on February 06, 2023, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022. Sundaram Finance Ltd has informed BSE that at the Board meeting to be held on February 06, 2023, the Board of Directors will be considering the declaration of Interim dividend for the Financial Year 2022-23 and fixing the Record Date for the same. Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2022 2. Consolidated Financial Results for the period ended December 31, 2022 3. Standalone Limited Review for the period ended December 31, 2022 4. Consolidated Limited Review for the period ended December 31, 2022 Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2022 2. Consolidated Financial Results for the period ended December 31, 2022 3. Standalone Limited Review for the period ended December 31, 2022 4. Consolidated Limited Review for the period ended December 31, 2022 Sundaram Finance Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 2022 Sundaram Finance Ltd has informed BSE regarding 'Appointment of Mrs. Bhavani Balasubramanian as an Independent Director'. (As Per BSE Announcement Dated on 06.02.2023) Sundaram Finance Limited has informed the Exchange about Copy of Newspaper Publication with regard to Unaudited Financial Results for the quarter and nine months ended 31.12.2022 (As Per NSE Announcement Dated on 07.02.2023)
07-Nov-2022	07-Nov-2022	Quarterly Results	Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2022 2. Consolidated Financial Results for the period ended September 30, 2022 3. Standalone Limited Review for the period ended September 30, 2022 4. Consolidated Limited Review for the period ended September 30, 2022 5. Standalone Cash Flow Statement for the period ended September 30, 2022 6. Consolidated Cash Flow Statement for the period ended September 30, 2022
01-Aug-2022	08-Aug-2022	Quarterly Results	Sundaram Finance Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider un-audited financial statements for the period ended June 2022. Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2022 2. Consolidated Financial Results for the period ended June 30, 2022 3. Standalone Limited Review for the period ended June 30, 2022 4. Consolidated Limited Review for the period ended June 30, 2022 (As Per BSE Announcement Dated on 08/08/2022)
19-May-2022	25-May-2022	Accounts	Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 25, 2022, inter alia, to consider following: 1. Approval of audited financial resultsforthe year ended March 31, 2022; 2. Recommendation of Final dividend for the year 2021-22; and 3. Fixing the book closure date under Regulation 42 for the 69th Annual General Meeting / Final Dividend. Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final dividend of Rs. 10/-per share (100%) for the financial year ended March 31, 2022, on the paid-up capital of Rs. 111.10 cr. This, together with the interim dividend of Rs.10/-per share (100%) paid on March 04, 2022 will make a total dividend of Rs. 20/-per share (200%) for the financial year ended March 31, 2022. Sundaram Finance Ltd has informed BSE regarding Outcome of Board Meeting held on May 25, 2022. Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2022 2. Consolidated Financial Results for the period ended March 31, 2022 3. Standalone Auditors Report for the period ended March 31, 2022 4. Consolidated Auditors Report for the period ended March 31, 2022 5. Result Press Release for the period ended March 31, 2022 6. Standalone Cash Flow Statement for the period ended March 31, 2022 7. Consolidated Cash Flow Statement for the period ended March 31, 2022 (As Per BSE Announcement dated on 26.05.2022)
28-Mar-2022	28-Mar-2022	Change in Directors	Sundaram Finance Ltd has informed BSE regarding 'Appointment of Sri Srivats Ram as a Non-Executive Non-Independent Director'.
29-Jan-2022	07-Feb-2022	Quarterly Results	Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on February 07, 2022, inter alia, to consider the following: 1. Approval of standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2021; and 2. Interim dividend for the Financial Year 2021-22 and fixing the Record Date for the same. Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2022, inter alia, have declared Interim Dividend of Rs. 10 per share (100%) for the financial year 2021-22 on the paid-up capital of Rs. 111.10 cr. represented by 11,11,03,860 equity shares of Rs. 10/- each. The dividend will be paid on March 04, 2022. Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Consolidated Financial Results for the period ended December 31, 2021 3. Standalone Limited Review for the period ended December 31, 2021 4. Consolidated Limited Review for the period ended December 31, 2021 5. Result Press Release for the period ended December 31, 2021 Sundaram Finance Ltd has informed BSE regarding 'Resignation of Sri S Ram, a non-independent, nonexecutive Director'. (As Per BSE Announcement Dated on 07.02.2022) Sundaram Finance Ltd has informed BSE that the Company has fixed February 18, 2022 as the Record Date for the purpose of Payment of Interim Dividend. The dividend will be paid on March 04, 2022. (As per BSE Announcement Dated on 08/02/2022)
31-Jul-2021	09-Aug-2021	Quarterly Results	Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 09, 2021 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2021.

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Sundaram Finance Ltd

Board Meeting