Intimation under Regulation 30 - August 1, 2017
Broadcast Date / Time: 17-08-2017, 04:20 pm

Compliance under Regulation 47 - Publication of newspaper advertisement on 54th Annual General Meeting
Broadcast Date / Time: 17-08-2017, 04:20 pm

Outcome of 4th Postal Ballot
Broadcast Date / Time: 17-08-2017, 04:20 pm

Unaudited Financial Results for the Quarter ended 30th June, 2017
Broadcast Date / Time: 31-07-2017, 04:10 pm

Unaudited Financial Results for the Quarter ended 30th June, 2017 (Tamil Version)
Broadcast Date / Time: 31-07-2017, 04:10 pm

Press Release on the Unaudited Financial Results for the Quarter ended 30th June, 2017
Broadcast Date / Time: 31-07-2017, 04:10 pm

Annual Report for the year ended 31st March, 2017
Broadcast Date / Time: 28-07-2017, 03:50 pm

54th AGM Notice - 2017
Broadcast Date / Time: 28-07-2017, 03:50 pm

Attendance Slip for 54th AGM - 2017
Broadcast Date / Time: 28-07-2017, 03:50 pm

Shareholding pattern for the quarter ended 30th June, 2017
Broadcast Date / Time: 28-07-2017, 03:50 pm

Compliance Report on Corporate Governance for the quarter ended 30th June, 2017
Broadcast Date / Time: 28-07-2017, 03:50 pm

Statement of Investor Complaints for the quarter ended 30th June, 2017
Broadcast Date / Time: 28-07-2017, 03:50 pm

Notice of the Board Meeting - 31st July, 2017
Broadcast Date / Time: 07-07-2017, 03:50 pm

4th Postal Ballot Form
Broadcast Date / Time: 07-07-2017, 03:50 pm

Notice of 4th Postal Ballot
Broadcast Date / Time: 07-07-2017, 03:50 pm

Intimation under Regulation 30 - 05th July, 2017
Broadcast Date / Time: 05-07-2017, 06:50 pm

Intimation under Regulation 33 - 30th May, 2017
Broadcast Date / Time: 05-06-2017, 11:50 am

Compliance under Regulation 47 - Publication of newspaper advertisement on Audited Financial Results for the year ended 31st March, 2017
Broadcast Date / Time: 05-06-2017, 11:50 am

Audited Financial Results for the year ended 31st March, 2017 (Tamil Version)
Broadcast Date / Time: 05-06-2017, 11:50 am

Audited Financial Results for the year ended 31st March, 2017
Broadcast Date / Time: 24-05-2017, 05:50 pm

Press Release on the Audited Financial Results for the year ended 31st March, 2017
Broadcast Date / Time: 24-05-2017, 05:50 pm

Intimation regarding Book Closure Dates for the purpose of 54th Annual General Meeting and for considering the payment of Final Dividend
Broadcast Date / Time: 24-05-2017, 05:50 pm

Intimation under Regulation 30 - 24th May, 2017
Broadcast Date / Time: 24-05-2017, 05:50 pm

Intimation under Regulation 30 and Regulation 37 - 24th May, 2017
Broadcast Date / Time: 24-05-2017, 05:50 pm

Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 19th May, 2017
Broadcast Date / Time: 19-05-2017, 11:10 pm

Shareholding pattern for the quarter ended 31st March, 2017
Broadcast Date / Time: 26-04-2017, 11:50 am

Compliance under Regulation 47 - Publication of newspaper advertisement on Board Meeting
Broadcast Date / Time: 26-04-2017, 11:50 am

Compliance under Regulation 47 - Notice of loss of share certificate (April 12, 2017)
Broadcast Date / Time: 26-04-2017, 11:50 am

Compliance under Regulation 47 - Notice of loss of share certificate (April 20, 2017)
Broadcast Date / Time: 26-04-2017, 11:50 am

Notice of the Board Meeting - 24th May, 2017
Broadcast Date / Time: 12-04-2017, 10:01 pm

Compliance Report on Corporate Governance for the Quarter / Year ended 31st March, 2017
Broadcast Date / Time: 07-04-2017, 3:10 am

Statement of Investor Complaints for the Quarter ended 31st March, 2017
Broadcast Date / Time: 07-04-2017, 3:09 am

Compliance Certificate under Regulation 7(3) for the Half - Year ended 31st March, 2017
Broadcast Date / Time: 07-04-2017, 3:08 am

Compliance under Regulation 47 - Notice to Shareholders regarding transfer of equity shares to Investor Education and Protection Fund - paper advertisements
Broadcast Date / Time: 07-04-2017, 3:07 am

Unpaid / Unclaimed Dividend - 1st Interim - Financial Year 2009 - 2010
Broadcast Date / Time: 06-01-2017, 10:57 am

Unpaid / Unclaimed Dividend - 2nd Interim - Financial Year 2009 - 2010
Broadcast Date / Time: 06-01-2017, 10:53 am

Statement of Unpaid Dividend - 1st Interim for the Financial Year 2016 - 2017
Broadcast Date / Time: 06-01-2017, 10:52 am

Unaudited Financial Results for the Quarter ended 31st December, 2016
Broadcast Date / Time: 06-01-2017, 10:50 am

Unaudited Financial Results for the Quarter ended 31st December, 2016 (Tamil Version)
Broadcast Date / Time: 06-01-2017, 10:48 am

Press Release on the Unaudited Financial Results for the Quarter ended 31st December, 2016
Broadcast Date / Time: 06-01-2017, 10:47 am

Outcome of the Board Meeting held on 2nd February, 2017
Broadcast Date / Time: 06-01-2017, 10:45 am

Dividend Distribution Policy
Broadcast Date / Time: 06-01-2017, 10:43 am

Unaudited Financial Results for the Quarter ended 30th September, 2016
Broadcast Date / Time: 06-01-2017, 10:30 am

Unaudited Financial Results for the Quarter ended 30th September, 2016 (Tamil version)
Broadcast Date / Time: 05-01-2017, 6:28 am

Press Release on the Unaudited Financial Results for the Quarter ended 30th September, 2016
Broadcast Date / Time: 04-01-2017, 6:27 am

Outcome of the Board Meeting held on 2nd November, 2016
Broadcast Date / Time: 03-01-2017, 1:19 pm

Notice of Record Date for Interim Dividend for the Financial Year 2016 - 2017
Broadcast Date / Time: 02-01-2017, 12:51 pm

Board of Directors

Mr Suresh Krishna chairman & managing director

Ms Arathi Krishna joint managing director

Ms Arundathi Krishna deputy managing director

Mr K Ramesh director

Ms Preethi Krishna director

Mr V Narayanan director

Mr R Srinivasan director

Mr R Ramakrishnan director

Mr C V Karthik Narayanan director

Mr M Raghupathy director

Mr B Muthuraman director

Composition of Committees of the Board

Audit Committee

Mr V Narayanan

Mr R Ramakrishnan

Mr R Srinivasan

independent director

independent director

chairperson (independent director)

Nomination & Remuneration Committee

Mr Suresh Krishna

Mr R Srinivasan

Mr C V Karthik Narayanan

Mr V Narayanan

chairman & managing director

independent director

independent director

chairperson (independent director)

Stakeholder's Relationship Committee

Mr Suresh Krishna

Ms Arathi Krishna

Mr R Ramakrishnan

chairman & managing director

joint managing director

chairperson (independent director)

Corporate social responsibility committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Mr R Ramakrishnan

chairman & managing director

joint managing director

deputy managing director

chairperson (independent director)

Finance Committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

chairman & managing director

joint managing director

deputy managing director

Strategy Committee

Sri Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Sri R Srinivasan

Sri B Muthuraman

Chairman and Managing Director

Joint Managing Director

Deputy 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