Outcome of 55th AGM held on 24th August, 2018
Broadcast Date / Time: 25-08-2018, 04:20 am

Summary of Proceedings of 55th Annual General Meeting - 24th August, 2018
Broadcast Date / Time: 25-08-2018, 04:20 am

Outcome of 7th postal Ballot
Broadcast Date / Time: 11-08-2018, 02:20 pm

Outcome of Board Meeting under Regulation 30 - 9th August, 2018
Broadcast Date / Time: 09-08-2018, 04:20 pm

Intimation under Regulation 30.
Broadcast Date / Time: 09-08-2018, 04:20 pm

Intimation under Regulation 30 and 37.
Broadcast Date / Time: 09-08-2018, 04:20 pm

Unaudited Financials Results for the quarter ended June 30, 2018
Broadcast Date / Time: 09-08-2018, 04:20 pm

Unaudited Financial Results for the quarter ended June 30, 2018 (Tamil version)
Broadcast Date / Time: 09-08-2018, 04:20 pm

Press Release on the Unaudited Financial Results for the Quarter ended 30th June, 2018
Broadcast Date / Time: 09-08-2018, 04:20 pm

Intimation under Regulation 30 - Notice of 55th Annual General Meeting
Broadcast Date / Time: 27-07-2018, 09:20 pm

Notice of the 55th Annual General Meeting - 2018
Broadcast Date / Time: 25-07-2018, 08:30 pm

Attendance Slip for 55th AGM
Broadcast Date / Time: 25-07-2018, 08:30 pm

Annual Report for the year ended 31st March, 2018
Broadcast Date / Time: 25-07-2018, 08:30 pm

Shareholding pattern for the quarter ended 30th June, 2018.
Broadcast Date / Time: 19-07-2018, 06:30 pm

Notice of 7th Postal Ballot
Broadcast Date / Time: 09-07-2018, 03:30 am

7th Postal Ballot Form
Broadcast Date / Time: 09-07-2018, 03:30 am

Notice of the Board Meeting - 09th August, 2018.
Broadcast Date / Time: 06-07-2018, 06:30 am

Compliance Report on Corporate Governance for the quarter ended 30th June 2018
Broadcast Date / Time: 05-07-2018, 11:30 am

Statement of Investor Complaints for the quarter ended 30th June 2018
Broadcast Date / Time: 05-07-2018, 11:30 am

Intimation under Regulation 30 - 29th June, 2018
Broadcast Date / Time: 29-06-2018, 04:40 pm

Intimation under Regulation 33(3)(b) - 26th June, 2018
Broadcast Date / Time: 27-06-2018, 08:40 pm

Audited Financial Results for the year ended 31st March, 2018
Broadcast Date / Time: 09-05-2018, 08:40 pm

Audited Financial Results for the year ended 31st March, 2018 (Tamil Version)
Broadcast Date / Time: 09-05-2018, 08:40 pm

Press Release on the Audited Financial Results for the year ended 31st March, 2018
Broadcast Date / Time: 09-05-2018, 08:40 pm

Outcome of Board Meeting under Regulation 30 - 9th May, 2018
Broadcast Date / Time: 09-05-2018, 08:40 pm

Intimation under Regulation 42 - 9th May, 2018
Broadcast Date / Time: 09-05-2018, 08:40 pm

Intimation under Regulation 30 of the SEBI (LODR Regulations).
Broadcast Date / Time: 04-05-2018, 08:00 pm

Outcome of 6th Postal Ballot Form
Broadcast Date / Time: 04-05-2018, 08:00 pm

Compliance Certificate under Regulation 40(9) for the Half-Year ended 31st March, 2018.
Broadcast Date / Time: 29-04-2018, 08:00 pm

Shareholding pattern for the quarter ended 31st March, 2018.
Broadcast Date / Time: 19-04-2018, 07:00 pm

Notice of Board Meeting - 9th May, 2018
Broadcast Date / Time: 19-04-2018, 10:30 am

Notice of the Board Meeting - 9th May, 2018.
Broadcast Date / Time: 11-04-2018, 06:30 pm

Compliance Certificate under Regulation 7(3) for the Half-Year ended 31st March, 2018
Broadcast Date / Time: 03-04-2018, 05:30 pm

Intimation under Regulation 30 - Notice of 6th Postal Ballot - 03rd April, 2018
Broadcast Date / Time: 03-04-2018, 10:50 am

Draft Articles of Association
Broadcast Date / Time: 02-04-2018, 07:50 pm

6th Postal Ballot Form
Broadcast Date / Time: 02-04-2018, 01:50 pm

Notice of 6th Postal Ballot
Broadcast Date / Time: 02-04-2018, 01:50 pm

Outcome of Board Meeting under Regulation 30 - 22nd March, 2018
Broadcast Date / Time: 22-03-2018, 03:50 pm

Notice of the Board Meeting - 22nd March, 2018
Broadcast Date / Time: 14-03-2018, 05:50 pm

Board of Directors

Mr Suresh Krishna Chairman & Director

Ms Arathi Krishna Managing Director

Ms Arundathi Krishna Joint Managing Director

Mr K Ramesh director

Ms Preethi Krishna director

Mr V Narayanan director

Mr R Srinivasan director

Mr B Muthuraman director

Mr Heramb R Hajarnavis director

Mr Mahalingam Seturaman director

Composition of Committees of the Board

Audit Committee

Mr V Narayanan

Mr Heramb R Hajarnavis

Mr R Srinivasan

Independent director

Independent director

Chairperson (independent director)

Nomination & Remuneration Committee

Mr Suresh Krishna

Mr R Srinivasan

Mr Heramb R Hajarnavis

Mr V Narayanan

Chairman & Director

Independent Director

Independent Director

Chairperson (Independent Director)

Stakeholder's Relationship Committee

Mr Suresh Krishna

Ms Arathi Krishna

Mr V Narayanan

Chairman & Director

Managing Director

Chairperson (Independent Director)

Corporate social responsibility committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Mr R Srinivasan

Chairman & Director

Managing Director

Joint Managing Director

Independent Director

Finance Committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Chairman & Director

Managing Director

Joint Managing Director

Strategy Committee

Sri Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Sri R Srinivasan

Sri B Muthuraman

Chairman & Director

Managing Director

Joint Managing Director

Independent Director

Chairperson (Independent Director)

For your queries / grievances / complaints relating to shares held in Sundram Fasteners Limited, please contact:

Compliance Officer

Sri R Dilip Kumar

Vice President - Finance & Company Secretary and Compliance Officer

Sundram Fasteners Limited

98 A, VII Floor, Dr. Radhakrishnan Salai, Mylapore,

Chennai - 600 004

Phone: 044 - 2847 8500

E - mail: investorshelpdesk@sfl.co.in

Registrar and Transfer Agent

Sri S Sriram

Deputy General Manager

Integrated Registry Management Services Private Limited

II Floor, "Kences Towers", No. 1 Ramakrishna Street,

North Usman Road, T Nagar, Chennai - 600 017

Phone: 044 - 2814 0801 / 02 / 03

E - mail: srirams@integratedindia.in