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BSE Code : 500403 | NSE Symbol : SUNDRMFAST | ISIN : INE387A01021 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	27-Jan-2025	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the Unaudited financial results for the third quarter and nine-months ended December 31 2024. Unaudited financial results for the third quarter and nine-months ended December 31, 2024. (As Per BSE Announcement Dated on: 27/01/2025)
28-Oct-2024	05-Nov-2024	Quarterly Results	Quarterly Results & Interim Dividend Outcome of the Board Meeting held on November 5, 2024 (As Per BSE Announcement Dated on: 05/11/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended June 30 2024 Outcome of the Board Meeting held on July 31, 2024 Un-Audited Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 31/07/2024)
14-May-2024	22-May-2024	Accounts	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Approval of Audited Financial Results for the year ended March 31 2024 Intimation regarding payment of Second Interim Dividend for the year ended March 31, 2024 Outcome of the Board Meeting held on May 22, 2024 Audited Financial Results for the quarter and year ended March 31, 2024 Intimation regarding payment of Second Interim Dividend for the year ended March 31, 2024 Intimation regarding record date for payment of Second Interim Dividend for the year ended March 31, 2024 Announcement of Annual General Meeting on August 9, 2024, through Video Conference / Other Audio-Visual Means (As Per BSE Announcement dated on 22.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited financial results for the third quarter ended December 31 2023. Approval of the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 02/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results for the second quarter ended September 30 2023 SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Board to consider Interim Dividend for the financial year ending March 31, 2024 (As Per BSE Announcement Dated on 31.10.2023) Board declared an interim dividend of Rs. 2.68 per share (268%) for the financial year 2023-24. The same will be paid to the members/beneficial owners, whose name appear in the register of members/register of beneficial owners maintained by the Depositories as on the record date i.e. November 16, 2023. (As Per BSE Bulletin Dated on 03.11.2023) Unaudited financial results for the quarter and half-year ended September 30, 2023 Intimation regarding record date for payment of Interim Dividend for the financial year ending March 31, 2024 SUNDRAM FASTENERS LIMITED has informed BSE regarding Outcome of Board Meeting held on 03 Nov 2023 for Dividend. (As per BSE Announcement Dated on 03/11/2023)
19-Jul-2023	27-Jul-2023	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Un-audited financial results for the quarter ended June 30 2023 Un-audited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 27.07.2023)
26-Apr-2023	04-May-2023	Accounts	Audited Results Intimation under Regulation 29-Board to consider Second Interim Dividend for the financial year ended March 31, 2023 (As Per BSE Announcement Dated on 29/04/2023) Board has approved payment of Second Interim Dividend @ Rs. 3.06 per share of Re 1/- each for the financial year ended March 31, 2023. (As Per BSE Bulletin Dated on 04.05.2023) Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2023 Re-appointment of Non-Executive Independent Director Announcement of Annual General Meeting on June 29, 2023 through Video Conference / Other Audio-Visual Means (As Per BSE Announcement dated on 04.05.2023)
24-Jan-2023	01-Feb-2023	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2022. Unaudited Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 01/02/2023) Revised set of documents-Financial results and Limited Review Report for the quarter and nine-month period ended December 31, 2022 (As Per BSE Announcement Dated on 07/02/2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the un-audited financial results for the second quarter ended September 30 2022 Intimation regarding Record Date -Interim Dividend and Special Dividend - Financial Year: 2022-2023 Further to our letter dated November 3, 2022 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform you that the Board of Directors at their meeting held today (Tuesday, November 8, 2022) has approved payment of Interim Dividend @ Rs. 3.57 per share of Re 1/- each for the financial year ending March 31, 2023 and a Special Dividend @ Rs. 2.00 per share of Re. 1/- each to commemorate the 60thyear of Incorporation of the Company. Disclosure under Regulation 30 and 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Approval of the scheme of amalgamation between Sunfast TVS Limited and TVS Engineering Limited, wholly-owned subsidiaries with Sundram Fasteners Limited (SFL) and their respective shareholders, subject to requisite approvals Re-appointment of Ms. Arundathi Krishna, Joint Managing Director for a period of five years effective September 18, 2023 Re-appointment of Sri S Mahalingam as Non-Executive Independent Director for a period of five years effective January 30, 2023 (As Per BSE Announcement PDF Dated on 08.11.2022) Board has approved payment of Interim Dividend @ Rs. 3.57 per share of Re 1/- each for the financial year ending March 31, 2023 and a Special Dividend @ Rs. 2.00 per share of Re. 1/- each to commemorate the 60thyear of Incorporation of the Company (As Per BSE Bulletin Dated on 09.11..2022)
20-Jul-2022	29-Jul-2022	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the un-audited financial results for the first quarter ended June 30 2022 Un-audited Financial Results for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 29/07/2022) Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Publications on Un-audited FInancial Results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 30/07/2022)
13-Apr-2022	22-Apr-2022	Accounts	Audited Results SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve Audited financial results for the financial year ended March 31, 2022 Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2022 Retirement of Sri S Meenakshisundaram, Whole-time Director and Chief Financial Officer Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reappointment of M/s. B S R & Co, LLP, Chartered Accountants as the Statutory Auditors of the Company (As Per BSE Announcement dated on 22.04.2022)
25-Jan-2022	10-Feb-2022	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the un-audited financial results for the third quarter ended December 31 2021 Quarterly Results (Revised) (As per BSE Bulletin Dated on 31/01/2022) The Board Meeting to be held on 03/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 03/02/2022 has been revised to 10/02/2022 (As Per BSE Announcement Dated on 31.01.2022) Board to consider Interim Dividend for the Financial Year ending March 31, 2022. (As Per BSE Announcement Dated on 07.02.2022) Board has approved payment of Interim Dividend @Rs 6.45 per share of Re 1/- each for the financial year ending March 31, 2022 (As Per BSE Bulletin Dated on 10.02.2022) Outcome of Board Meeting - Unaudited Financial Results for the quarter and nine months ended December 31, 2021 Outcome of Board Meeting-Intimation regarding Record Date & Payment Date -Interim Dividend - Financial Year 2021-2022 (As Per BSE Announcement Dated on 10/02/2022)
20-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the quarter and half-year ended September 30, 2021 (As Per BSE Announcement Dated 11.11.2021)
03-Aug-2021	12-Aug-2021	Quarterly Results	SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2021. Un-audited Financial Results for the quarter ended June 30, 2021 (As Per BSE Announcement dated on 12.08.2021)

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Sundram Fasteners Ltd

Board Meeting