4627.40 -31.00 (-0.67%)

27.75% Gain from 52W Low

90,654 NSE+BSE Volume

NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Sundaram Finance Ltd.

The latest board meeting for Sundaram Finance Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results & Interim dividend

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results & Interim dividend -
04 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
05 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Final Dividend -
06 Feb 2023 Quarterly Results & Interim Dividend -
07 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
25 May 2022 Audited Results & Final Dividend -
07 Feb 2022 Quarterly Results & Dividend -
08 Nov 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
28 May 2021 Audited Results & Final Dividend -
05 Feb 2021 Quarterly Results -
20 Jan 2021 Interim Dividend -
10 Aug 2020 Quarterly Results -
29 May 2020 Audited Results & Final Dividend -
10 Feb 2020 Quarterly Results & Interim Dividend -
11 Nov 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Final Dividend -
31 Jan 2019 Quarterly Results & Interim Dividend -
01 Nov 2018 Quarterly Results -
24 Aug 2018 Quarterly Results -
25 May 2018 Audited Results & Final Dividend -
27 Apr 2018 Interim Dividend -
29 Jan 2018 Quarterly Results -
27 Oct 2017 Quarterly Results -
18 Jul 2017 Quarterly Results -
29 May 2017 Audited Results & Final Dividend -
17 Feb 2017 Interim Dividend & Others 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 NCD's on private placement basis.
27 Jan 2017 Quarterly Results -
31 Oct 2016 Quarterly Results -
25 Oct 2016 Scheme of Amalgamation Mr. Rajiv C. Lochan has been appointed as an Independent Director on the Board.
29 Jul 2016 Quarterly Results -
30 May 2016 Audited Results & Final Dividend 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.
08 Mar 2016 2nd Interim Dividend -
29 Jan 2016 Quarterly Results & Interim Dividend -
30 Oct 2015 Quarterly Results -
04 Aug 2015 Others For considering sale of 49% stake held in BNP Paribas Sundaram Global Securities Operations Private Limited.
31 Jul 2015 Quarterly Results -
29 May 2015 Audited Results & Final Dividend -
30 Jan 2015 Quarterly Results & Interim Dividend -
31 Oct 2014 Quarterly Results -
28 Jul 2014 Quarterly Results -
26 May 2014 Audited Results & Dividend -
27 Jan 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
29 Jul 2013 Quarterly Results -
29 May 2013 Audited Results & Final Dividend -
08 Feb 2013 Interim Dividend -
28 Jan 2013 Quarterly Results -
26 Oct 2012 Quarterly Results -
27 Jul 2012 Quarterly Results -
28 May 2012 Audited Results & Final Dividend -
27 Jan 2012 Quarterly Results & Interim Dividend -
28 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
28 Jan 2011 Quarterly Results & Interim Dividend -
24 Sep 2010 Appointment / Resignation of Director The Board has appointed Sri. N. Venkataramani as an Independent Director on the Board & Accepted the resignation of Sri. S. Narayanan from the Directionship on the Board.
30 Jun 2010 Acquisition of Shareholding To acquire from BNP Paribas Asset Management, the 49.90% Shareholding of the latter, in both Sundaram BNP Paribas Asset Management Company Ltd. & Sundaram BNP Paribas Trustee Company Ltd.
04 Feb 2010 Interim Dividend -
29 May 2009 Employees Stock Option Plan To grant 10500 Stock Options under the SFESOS-2008 to its eligible employees., to acquire equal number of equity shares of Rs 10/- each of the Co. from the Sundaram Finance Employees Welfare Trust.
27 Feb 2009 Interim Dividend -
30 Jan 2009 To appoint an Compliance Officer To appoint P. Viswanathan, Vice President & Deputy Secretary as 'Compliance Officer' in the place of Sri P.N. Srikant.
28 Oct 2008 To appoint an Independent Director To consider appointment of Sri S. Prasad Independent Director on the Board.
26 Aug 2008 Allotment of equity shares To allot 2,77,75,965 equity shares of Rs 10/- each fully paid-up as bonus shares to the equity shareholders of the Company in the proportion of one equity share for every equity share.
29 Jul 2008 To introduction of new Scheme for introduction of "Sundaram Finance Employee Stock Option Scheme - 2008", has constituted a Compensation Committee for administering the said scheme.
29 Apr 2008 Interim Dividend -
28 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
28 Jul 2006 Quarterly Results -
31 May 2006 Accounts & Dividend -
27 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 Jan 2004 Quarterly Results -
07 Jun 2002 Dividend -