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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Sundaram Finance Ltd.
Source DateBoard Meeting DateDetails
01-Nov-2021 NA Sundaram Finance Ltd has informed BSE regarding "Board Meeting Intimation for Results".
20-May-2021 28-May-2021 Board to consider Final DividendSecurity Code 590071 Company Sundaram Finance Ltd Exchange Disseminated Time 20-05-2021 19:41:48Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of our Company has been convened on May 28, 2021, inter alia, to consider the following:1. Approval of audited financial results for the year ended March 31, 2021;2. Recommendation of Final dividend for the year 2020-21; and3. Fixing the book closure date under Regulation 42 for the 68th Annual General Meeting / Final Dividend.
15-Jan-2021 20-Jan-2021 Interim Dividend
26-May-2020 29-May-2020 Final Dividend & Audited Results
04-Feb-2020 10-Feb-2020 Interim Dividend Inter alia, to consider and approve : (i) A postal ballot notice to the shareholders in connection with passing a Special Resolution under S.180(1) (c) of the Companies Act 2013 for increasing the borrowing limit of the company from the existing limit of ?30,000 cr. (ii) Declaration of interim dividend for the financial year 2019-20 and fixing the Record Date for the same
29-Oct-2019 11-Nov-2019 Quarterly Results
26-Jul-2019 06-Aug-2019 Quarterly Results
30-May-2019 30-May-2019 Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended a final dividend of Rs. 7.50/- per share (75%) for the financial year ended March 31, 2019 and an additional special dividend of Rs. 5/- per share (50%), on the paid-up capital of Rs. 111.10 cr. This, together with the interim dividend of Rs. 5/- per share (50%) paid on February 26, 2019 will make a total dividend of Rs. 17.50/- per share (175%) for the financial year ended March 31, 2019.
25-Jan-2019 31-Jan-2019 Interim Dividend
14-Jan-2019 31-Jan-2019 Interim Dividend
11-Oct-2018 01-Nov-2018 Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on November 01, 2018, to consider and approve the unaudited standalone financial results for the quarter / half year ended September 30, 2018. Further, the trading window for dealing in the equity shares of the Company will be closed from October 12, 2018 to November 05, 2018 (both days inclusive).
16-Aug-2018 24-Aug-2018 Quarterly Results
14-Aug-2018 24-Aug-2018 Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 24, 2018 to consider and approve the Standalone unaudited financial results for the quarter ended June 30, 2018. The trading window for dealing in the equity shares of the Company will be closed from August 14, 2018 to August 28, 2018 (both days inclusive).
25-May-2018 25-May-2018 Final Dividend & Audited Results
24-Apr-2018 27-Apr-2018 Interim Dividend
17-Oct-2017 27-Oct-2017 Quarterly Results
17-Oct-2017 NA Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on October 27, 2017 to consider and approve the unaudited financial results for the quarter / half year ended September 30, 2017. The trading window for dealing in the equity shares of the Company will be closed from October 18, 2017 to October 30, 2017 (both days inclusive).
17-Oct-2017 NA Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on October 27, 2017 to consider and approve the unaudited financial results for the quarter / half year ended September 30, 2017. The trading window for dealing in the equity shares of the Company will be closed from October 18, 2017 to October 30, 2017 (both days inclusive).
10-Jul-2017 18-Jul-2017 Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on July 18, 2017, to consider and approve the unaudited financial results for the quarter ended June 30, 2017. The trading window for dealing in the equity shares of the Company will be closed from July 11, 2017 to July 23, 2017 (both days inclusive).
31-May-2017 29-May-2017 Final Dividend
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