Board Meetings for SUNDARMFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNDARMFIN | Sundaram Finance Limited | 29 Jan 2018 | Results/Others | To consider and approve the following : 1. Unaudited financial results for the nine months ended December 31, 2017; and 2. Approval of postal ballot notice to the shareholders in connection with the intention to raise funds by making offer(s) or invitation(s) to subscribe to listed non-convertible debentures on private placement basis, in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013. | |
| SUNDARMFIN | Sundaram Finance Limited | 27 Oct 2017 | Results | To consider and approve the unaudited financial results for the quarter / half year ended September 30, 2017. | |
| SUNDARMFIN | Sundaram Finance Limited | 18 Jul 2017 | Results | To consider and approve the unaudited financial results for the quarter ended June 30, 2017. | |
| SUNDARMFIN | Sundaram Finance Limited | 29 May 2017 | Results/Dividend | To consider, inter alia, the following : 1. To approve the audited accounts of our company for the year ended March 31, 2017. 2. To consider recommendation of final dividend for the year 2016-2017. 3. To fix the book closure date for the AGM / Final Dividend | |
| SUNDARMFIN | Sundaram Finance Limited | 29 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 29, 2017, To consider, inter alia, the following : 1. To approve the audited accounts of our company for the year ended March 31, 2017. 2. To consider recommendation of final dividend for the year 2016-2017. 3. To fix the book closure date for the AGM / Final Dividend. The Company has now informed the Exchange that proposes to consider the subject of raising funds through issue of new non convertible debt securities upto an amount of Rs. 6000 cr. in one or more tranches on private placement basis. (Purpose Revised) | |
| SUNDARMFIN | Sundaram Finance Limited | 17 Feb 2017 | Dividend | to consider, interalia, the following; 1) declaration of Interim Dividend for the Financial year 2016-17 and fixing Record Date for the same. 2) Approval of 'postal ballot notice to the shareholders' in connection with the intention to raise funds by making offer(s) or invitation (s) to subscribe to listed non-convertible debentures on private placement basis, in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013. | |
| SUNDARMFIN | Sundaram Finance Limited | 27 Jan 2017 | Results | To consider and approve the Unaudited Financial Results for the quarter / nine months ended December 31, 2016. | |
| SUNDARMFIN | Sundaram Finance Limited | 31 Oct 2016 | Results | To consider and approve the Unaudited Financial Results for the quarter / half year ended September 30, 2016. | |
| SUNDARMFIN | Sundaram Finance Limited | 29 Jul 2016 | Results | To consider and approved the Unaudited Financial Results for the quarter ended June 30, 2016. | |
| SUNDARMFIN | Sundaram Finance Limited | 30 May 2016 | Raising of Funds | Proposes to consider the subject of raising funds through issue of new non-convertible debt securities upto an amount of Rs.6,000cr. in one or more tranches, on private placement basis. | |
| SUNDARMFIN | Sundaram Finance Limited | 30 May 2016 | Results/Dividend | 1. To approve the audited financial results for the year ended March 31, 2016. 2. Recommendation of final dividend for the year 2015-2016.3. To fix the book closure date for the AGM / Final Dividend | |
| SUNDARMFIN | Sundaram Finance Limited | 08 Mar 2016 | Dividend | To consider declaration of 2nd Interim dividend for the financial year 2015-16 and fixing Record Date for the same. | |
| SUNDARMFIN | Sundaram Finance Limited | 29 Jan 2016 | Results/Dividend | To consider , interalia, the following: (1) approval of unaudited financial results for the quarter ended December 31, 2015 ; (2). declaration of interim dividend for the year 2015-16 and fixing Record Date for the same; and (3). approval of 'postal ballot notice to the shareholders' in connection with the intention to raise funds by making offer(s) or invitation(s) to subscribe to listed non-convertible debentures on private placement basis, in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013 . | |
| SUNDARMFIN | Sundaram Finance Limited | 30 Oct 2015 | Results | To consider Unaudited Financial Results for the quarter ended September 30, 2015. | |
| SUNDARMFIN | Sundaram Finance Limited | 04 Aug 2015 | Others | for considering sale of 49% stake held in BNP Paribas Sundaram Global Securities Operations Private Limited. |