| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 24 Mar 2025 |
| SUNDARAM FINANCE LIMITED has informed the Exchange about the Board Meeting to be held on 27th March 2025 to consider fund raising by way of issuance of NCDs. Sundaram Finance Limited has informed the Exchange regarding the approval granted by the Board of Directors to raise funds during FY 2025-26 by issuance of NCD (As Per NSE Announcement dated on : 27.03.2025) | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 The Board of Directors, at their meeting held today, declared an Interim Dividend of ?14/- per share (140%) for the financial year 2024-25 on the paid-up capital of ?111.10 cr. represented by 11,11,03,860 equity shares of ?10/- each, payable to those shareholders whose names appear on the Register of Members of the Company as on the Record Date, viz., 7 th February 2025 (Friday). The dividend will be paid on or after 24th February 2025 (Monday). Sundaram Finance Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 07-Feb-2025. (As Per Nse Announcement dated on 03.02.2025) Sundaram Finance Limited has informed the Exchange about confirmation regarding commencement time and conclusion time of Board Meeting held on 3rd February 2025 (As Per NSE Announcement Dated on: 10.02.2025) | ||
| Board Meeting | 4 Nov 2024 | 28 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Sundaram Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Consolidated Financial Results for the period ended September 30, 2024 3. Standalone Limited Review for the period ended September 30, 2024 4. Consolidated Limited Review for the period ended September 30, 2024 5. Standalone Cash Flow Statement for the period ended September 30, 2024 6. Consolidated Cash Flow Statement for the period ended September 30, 2024 Sundaram Finance Ltd has informed BSE regarding Appointment/Re-appointment of employees in the Senior Management Category. (As Per BSE Announcement dated on 04.11.2024) | ||
| Board Meeting | 5 Aug 2024 | 30 Jul 2024 |
| To consider and approve the unaudited financial results for the quarter ended Jun 30, 2024. Sundaram Finance Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 05/08/2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024, recommendation of final dividend for the FY 2023-24 and fixing of Book Closure. Sundaram Finance Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcment Dated on: 24/05/2024) | ||
Sundaram Finance reported its highest-ever disbursements in H1FY25, at ₹13,768 Crore, a 3% increase over H1FY24.
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