Unaudited Financial Results for the Quarter ended 30th September, 2017
Broadcast Date / Time: 02-11-2017, 03:40 pm

Unaudited Financial Results for the Quarter ended 30th September, 2017 (Tamil Version)
Broadcast Date / Time: 02-11-2017, 03:40 pm

Press Release on the Unaudited Financial Results for the Quarter ended 30th September, 2017
Broadcast Date / Time: 02-11-2017, 03:40 pm

Compliance Certificate under Regulation 40(9) for the Half-Year ended 30th September, 2017
Broadcast Date / Time: 30-10-2017, 11:55 pm

Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 31st October, 2017
Broadcast Date / Time: 30-10-2017, 11:55 pm

Shareholding pattern for the quarter ended 30th September, 2017
Broadcast Date / Time: 20-10-2017, 06:00 pm

Statement of Investor Complaints for the quarter ended 30th September, 2017
Broadcast Date / Time: 20-10-2017, 06:00 pm

Notice of the Board Meeting - 02nd November, 2017
Broadcast Date / Time: 13-10-2017, 06:00 pm

Intimation under Regulation 30 - Investors / Institutions Meet - 12th October, 2017
Broadcast Date / Time: 11-10-2017, 07:15 pm

Compliance Report on Corporate Governance for the quarter ended 30th September, 2017
Broadcast Date / Time: 10-10-2017, 01:40 pm

Compliance Certificate under Regulation 7(3) for the Half-Year ended 30th September, 2017
Broadcast Date / Time: 10-10-2017, 01:40 pm

Intimation under Regulation 30 - Retirement of Independent Directors - 22nd September, 2017
Broadcast Date / Time: 22-09-2017, 06:40 pm

Intimation under Regulation 30 - Appointment of Additional Director - Non Executive Independent Director - 20th September, 2017
Broadcast Date / Time: 20-09-2017, 06:20 pm

Intimation under Regulation 34 - Submission of Annual Report for the Financial Year 2016-2017 - 30th August, 2017
Broadcast Date / Time: 31-08-2017, 06:20 pm

Proceedings of the 54th AGM held on 24th August, 2017
Broadcast Date / Time: 25-08-2017, 12:20 am

Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Broadcast Date / Time: 25-08-2017, 12:20 am

Consolidated Scrutiniser's Report
Broadcast Date / Time: 25-08-2017, 12:20 am

Intimation under Regulation 30 - Appointment of Statutory Auditors - 24th August, 2017
Broadcast Date / Time: 25-08-2017, 12:20 am

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

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 C V Karthik Narayanan director

Mr B Muthuraman director

Mr Heramb R Hajarnavis 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 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 C V Karthik Narayanan

chairman & managing director

joint managing director

chairperson (independent director)

Corporate social responsibility committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Mr R Srinivasan

chairman & managing director

joint managing director

deputy managing director

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