| 16-Jul-12 |
| Sundaram Finance Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the members of the Company will be held on July 16, 2012
1. To receive and adopt the audited statement of accounts for the year ended March 31, 2012 and to consider the reports of the Directors and Auditors thereon.
2. To declare a final dividend.
3. i) To elect a Director in the place of Sri S. Viji, who retires by rotation and being eligible, offers himself for re-election.
ii) To elect a Director in the place of Sri S. Prasad, who retires by rotation and being eligible, offers himself for re-election.
iii) To elect a Director in the place of Sri Aroon Raman, who retires by rotation and being eligible, offers himself for re-election.
4. To appoint Auditors and fix their remuneration. Messrs. Brahmayya & Company, Chartered Accountants, Chennai, retire and are eligible for re-appointment.
5. Re-appointment of Sri T. T. Srinivasaraghavan as Managing Director, for a period of 5 years with effect from April 01, 2013 on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com).
Sundaram Finance Ltd has informed BSE regarding Voting Results of 59th Annual General Meeting (AGM) of th Company was held on July 16, 2012.
(As Per BSE Anouncement Website Dated on 18/07/2012) |
| 13-Jul-11 |
| Sundaram Finance Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 13,2011.
Sundaram Finance Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 13, 2011, Sri. T. R. Seshadri, Director, retired at the end of his term.
(As Per BSE Announcement Dated on 13.07.2011) |
| 24-Jul-09 |
| Sundaram Finance Ltd. has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 24, 2009. |
| 24-Jul-08 |
| Sundaram Finance Ltd. has informed the Exchange that the Annual General Meeting of the shareholders of the Company will be held on July 24, 2008. |
| 27-May-07 |
| Sundaram Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2007 to July 25, 2007 (both days inclusive) for the purpose of payment of final dividend & 54th Annual General Meeting (AGM) of the Company to be held on July 27, 2007.
Sundaram Finance Ltd. has submitted to the Exchange a copy of the proceedings of Annual
General Meeting held on July 25, 2007 along with a copy of Chairman's Speech.
(As per NSE Bulletin dated on 18/09/2007) |