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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 |