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NSE May 17, 2022 03:31 PM

Board Meetings - Sundaram Finance Ltd.

See past and forthcoming board meetings of Sundaram Finance Ltd. - SUNDARMFIN, 590071

Ex-date Purpose Notes
2022-02-07 Quarterly Results & Dividend
2021-11-08 Quarterly Results
2021-08-09 Quarterly Results
2021-05-28 Audited Results & Final Dividend
2021-02-05 Quarterly Results
2021-01-20 Interim Dividend
2020-08-10 Quarterly Results
2020-05-29 Audited Results & Final Dividend
2020-02-10 Quarterly Results & Interim Dividend
2019-11-11 Quarterly Results
2019-08-06 Quarterly Results
2019-05-30 Audited Results & Final Dividend
2019-01-31 Quarterly Results & Interim Dividend
2018-11-01 Quarterly Results
2018-08-24 Quarterly Results
2018-05-25 Audited Results & Final Dividend
2018-04-27 Interim Dividend
2018-01-29 Quarterly Results
2017-10-27 Quarterly Results
2017-07-18 Quarterly Results
2017-05-29 Audited Results & Final Dividend
2017-02-17 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.
2017-01-27 Quarterly Results
2016-10-31 Quarterly Results
2016-10-25 Scheme of Amalgamation Mr. Rajiv C. Lochan has been appointed as an Independent Director on the Board.
2016-07-29 Quarterly Results
2016-05-30 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.
2016-03-08 2nd Interim Dividend
2016-01-29 Quarterly Results & Interim Dividend
2015-10-30 Quarterly Results
2015-08-04 Others For considering sale of 49% stake held in BNP Paribas Sundaram Global Securities Operations Private Limited.
2015-07-31 Quarterly Results
2015-05-29 Audited Results & Final Dividend
2015-01-30 Quarterly Results & Interim Dividend
2014-10-31 Quarterly Results
2014-07-28 Quarterly Results
2014-05-26 Audited Results & Dividend
2014-01-27 Quarterly Results
2013-10-28 Quarterly Results
2013-07-29 Quarterly Results
2013-05-29 Audited Results & Final Dividend
2013-02-08 Interim Dividend
2013-01-28 Quarterly Results
2012-10-26 Quarterly Results
2012-07-27 Quarterly Results
2012-05-28 Audited Results & Final Dividend
2012-01-27 Quarterly Results & Interim Dividend
2011-10-28 Quarterly Results
2011-07-29 Quarterly Results
2011-01-28 Quarterly Results & Interim Dividend
2010-09-24 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.
2010-06-30 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.
2010-02-04 Interim Dividend
2009-05-29 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.
2009-02-27 Interim Dividend
2009-01-30 To appoint an Compliance Officer To appoint P. Viswanathan, Vice President & Deputy Secretary as 'Compliance Officer' in the place of Sri P.N. Srikant.
2008-10-28 To appoint an Independent Director To consider appointment of Sri S. Prasad Independent Director on the Board.
2008-08-26 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.
2008-07-29 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.
2008-04-29 Interim Dividend
2008-01-28 Quarterly Results
2007-10-29 Quarterly Results
2007-07-30 Quarterly Results
2006-07-28 Quarterly Results
2006-05-31 Accounts & Dividend
2006-01-27 Quarterly Results
2005-10-28 Quarterly Results
2005-07-29 Quarterly Results
2004-01-30 Quarterly Results
2002-06-07 Dividend