| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 17 Mar 2025 |
| Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve the proposal to declare an interim dividend for the financial year ending 31st March 2025 The Board of Directors of the Company through circular resolution today, declared an interim dividend of Rs. 4.75/- per share (95%) on 2,20,46,162 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs. 10.42 Cr, for the financial year ending 31st March 2025 (As per BSE Announcement Dated on 21/03/2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 31 Jan 2025 | 3 Jan 2025 |
| Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited (Limited Reviewed) Financial Results for the Quarter and Nine Months ended 31st December 2024 (Standalone and Consolidated) Unaudited financial results for the quarter ended 31st December 2024 Unaudited financial results for the quarter ended 31st December 2024 (As Per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 17 Oct 2024 |
| Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve inter-alia Unaudited (Limited Reviewed) financial results for the quarter ended 30th September 2024 (Standalone and Consolidated) Postal Ballot as per Section 110 of the Companies Act, 2013 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 8 Jul 2024 |
| Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Inter-Alia Unaudited (Limited Reviewed) Financial Results For The Quarter Ended 30th June 2024 (Standalone And Consolidated). Outcome of Board Meeting (As Per BSE Announcement dated on 09.08.2024) | ||
| Board Meeting | 3 Jul 2024 | 28 Jun 2024 |
| Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve transacting the proposal of raising of funds by way of issuance of eligible securities of the Company Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, as amended (the SEBI Listing Regulations) Announcement under Regulation 30 (LODR) - Change in Directorate Outcome of Board Meeting (As Per BSE Announcement dated on 03.07.2024) | ||
| Board Meeting | 10 May 2024 | 25 Apr 2024 |
| Sundaram-Clayton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve annual audited financial results for the year ended 31st March 2024 Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 10.05.2024) | ||
The company has not yet disclosed material details of the transaction such as structure, identity of buyers, and financial terms.
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