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BOARD MEETINGS
Sundaram Finance Ltd.
BSE CODE: 590071   |   ISIN CODE : INE660A01013
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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
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