Sundaram Finance Ltd Share Price Sundaram Finance

1,610.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

1,605.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2019 - -
Quarterly Results Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 06, 2019 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2019.
Board Meeting - 20-May-2019 - -
Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on May 30, 2019, inter alia, to consider the following:1. Approval of audited financial results for the year ended March 31, 2019;2. Recommendation of Final dividend for the year 2018-19; and3. Fixing the book closure date under Regulation 42 for the 66th Annual General Meeting / Final Dividend. Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended a final dividend of Rs. 7.50/- per share (75%) for the financial year ended March 31, 2019 and an additional special dividend of Rs. 5/- per share (50%), on the paid-up capital of Rs. 111.10 cr. This, together with the interim dividend of Rs. 5/- per share (50%) paid on February 26, 2019 will make a total dividend of Rs. 17.50/- per share (175%) for the financial year ended March 31, 2019. Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2019 2. Consolidated Financial Results for the period ended March 31, 2019 3. Standalone Auditors Report for the period ended March 31, 2019 4. Consolidated Auditors Report for the period ended March 31, 2019 5. Result Press Release for the period ended March 31, 2019 6. Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has recommended a final dividend of Rs. 7.50/- per share (75%) for the financial year ended March 31, 2019 and an additional special dividend of Rs. 5/- per share (50%), on the paid-up capital of Rs. 111.10 cr. This, together with the interim dividend of Rs. 5/- per share (50%) paid on February 26, 2019 will make a total dividend of Rs. 17.50/- per share (175%) for the financial year ended March 31, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 12-Jan-2019 - -
Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2019, to consider the following; 1. Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2018; and 2. 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 non-convertible debentures on private placement basis, in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013. The trading window for dealing in the equity shares of the Company will be closed from January 12, 2019 to February 03, 2019 (both days inclusive). With reference to the earlier letter dated January 11, 2019, Sundaram Finance Ltd has now informed BSE that at the meeting of Board of Directors to be convened on January 31, 2019, the Directors will be considering, interalia, the declaration of Interim Dividend for the financial year 2018-19 and fixing the Record Date for the same. (As Per BSE Announcement Dated On 25/01/2019) Sundaram Finance Ltd has informed BSE that the Board of Directors at their meeting held on January 31, 2019, have declared Interim Dividend of Rs. 5/- per share (50%) for the financial year 2018-19 on the paid-up capital of Rs. 111.10 cr. represented by 11,11,03,860 equity shares of Rs. 10/- each. The dividend will be paid on February 26, 2019. (As Per BSE Announcement Dated on 2/1/2019 10:01:21 AM)
Board Meeting - 11-Oct-2018 - -
Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on November 01, 2018, to consider and approve the unaudited standalone financial results for the quarter / half year ended September 30, 2018.Further, the trading window for dealing in the equity shares of the Company will be closed from October 12, 2018 to November 05, 2018 (both days inclusive). Sundaram Finance Ltd has informed BSE about Outcome of Board Meeting held on November 01, 2018.(As Per BSE Announcement Dated on 11/2/2018 8:32:20 AM)