Intimation under Regulation 44 - Details of Voting Results - 56th AGM held on 8th August, 2019
Broadcast Date / Time: 09-08-2019, 12:55 pm
Summary of proceedings of 56th Annual General Meeting held on 8th August, 2019
Broadcast Date / Time: 08-08-2019, 05:05 pm
Outcome of Board Meeting under Regulation 30 - August 7, 2019
Broadcast Date / Time: 07-08-2019, 12:35 am
Unaudited Financials Results for the quarter ended 30th June, 2019 (English Version)
Broadcast Date / Time: 07-08-2019, 12:35 am
Unaudited Financials Results for the quarter ended 30th June, 2019 (Tamil Version)
Broadcast Date / Time: 07-08-2019, 12:35 am
Press Release on the Unaudited Financial Results for the quarter ended 30th June, 2019
Broadcast Date / Time: 07-08-2019, 12:35 am
Business Responsibility Report for the year ended 31st March, 2019
Broadcast Date / Time: 03-08-2019, 11:35 am
Extract of Annual Return for the year ended 31st March, 2019
Broadcast Date / Time: 03-08-2019, 11:35 am
Shareholding pattern for the quarter ended 30th June, 2019
Broadcast Date / Time: 17-07-2019, 05:35 pm
Annual General Meeting - Submission of Paper Advertisement of AGM Notice
Broadcast Date / Time: 17-07-2019, 05:35 pm
Intimation under Regulation 30 and 34 - Annual Report for the year ended 31st March, 2019
Broadcast Date / Time: 15-07-2019, 10:45 pm
Notice of the 56th Annual General Meeting - 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Attendance Slip for 56th AGM - 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Annual Report for the year ended 31st March, 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Abridged Annual Report for the year ended 31st March, 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Compliance Report on Corporate Governance for the quarter ended June 30, 2019
Broadcast Date / Time: 08-07-2019, 09:30 pm
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 30th June 2019.
Broadcast Date / Time: 04-07-2019, 05:30 pm
Notice of the Board Meeting - 7th August, 2019.
Broadcast Date / Time: 28-06-2019, 04:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 24-06-2019, 08:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 24-06-2019, 04:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 17-06-2019, 02:50 pm
Intimation under Regulation 30 - Resignation of Sri K Ramesh as Non-Executive Non-Independent Director
Broadcast Date / Time: 17-06-2019, 02:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 11-06-2019, 12:50 pm
Intimation under Regulation 30 - Analyst / Investors Meet
Broadcast Date / Time: 07-06-2019, 04:00 pm
Intimation under Regulation 23(9) - Disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2019
Broadcast Date / Time: 04-06-2019, 06:00 pm
Intimation under Regulation 30 - Subscription in the share capital of Sunfast TVS Limited
Broadcast Date / Time: 29-05-2019, 02:00 pm
Intimation under Regulation 24A - Annual Secretarial Compliance Report for the Financial Year 2018-2019
Broadcast Date / Time: 29-05-2019, 02:00 pm
Outcome of Board Meeting under Regulation 30 - May 9, 2019
Broadcast Date / Time: 09-05-2019, 10:00 pm
Intimation under Regulation 30 - Re-appointment of Independent Director
Broadcast Date / Time: 09-05-2019, 10:00 pm
Audited Financials Results for the year ended 31st March, 2019 (English Version)
Broadcast Date / Time: 09-05-2019, 10:00 pm
Audited Financials Results for the year ended 31st March, 2019 (Tamil Version)
Broadcast Date / Time: 09-05-2019, 10:00 pm
Press Release on the Audited Financial Results for the year ended 31st March, 2019
Broadcast Date / Time: 09-05-2019, 10:00 pm
Intimation under Regulation 42 - Record Date for the Second Interim Dividend for the FY 2018-19
Broadcast Date / Time: 09-05-2019, 10:00 pm
Compliance Certificate under Regulation 40(9) for the half-year ended 31st March, 2019.
Broadcast Date / Time: 27-04-2019, 10:00 pm
Shareholding pattern for the quarter ended 31st March, 2019
Broadcast Date / Time: 17-04-2019, 10:00 pm
Notice of the Board Meeting - 9th May, 2019.
Broadcast Date / Time: 16-04-2019, 10:30 pm
Compliance Certificate under Regulation 7(3) for the half year ended 31st March, 2019
Broadcast Date / Time: 09-04-2019, 02:30 pm
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 31st March, 2019
Broadcast Date / Time: 09-04-2019, 02:30 pm
Intimation regarding Trading Window Closure
Broadcast Date / Time: 30-03-2019, 02:30 pm
Outcome of 8th Postal Ballot
Broadcast Date / Time: 28-03-2019, 02:30 pm
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Broadcast Date / Time: 22-03-2019, 11:30 am
Notice of 8th Postal Ballot
Broadcast Date / Time: 25-02-2019, 08:30 pm
8th Postal Ballot Form
Broadcast Date / Time: 25-02-2019, 08:30 pm
Intimation under Regulation 30 - 14th February, 2019
Broadcast Date / Time: 14-02-2019, 04:30 pm
Outcome of Board Meeting under Regulation 30 - 1st February, 2019
Broadcast Date / Time: 01-02-2019, 03:30 pm
Unaudited Financials Results for the quarter ended December 31, 2018
Broadcast Date / Time: 01-02-2019, 03:30 pm
Press Release on the Unaudited Financial Results for the Quarter ended 31th December, 2018
Broadcast Date / Time: 01-02-2019, 03:30 pm
Shareholding pattern for the quarter ended 31st December, 2018.
Broadcast Date / Time: 21-01-2019, 06:30 pm
Compliance Report on Corporate Governance for the quarter ended 31st December, 2018
Broadcast Date / Time: 21-01-2019, 06:30 pm
Notice of the Board Meeting - 1st February, 2019.
Broadcast Date / Time: 10-01-2019, 06:20 pm
Statement of investor complaints for the quarter 31st December, 2018
Broadcast Date / Time: 10-01-2019, 06:20 pm
Mr Suresh Krishna Chairman & Director
Ms Arathi Krishna Managing Director
Ms Arundathi Krishna Joint Managing Director
Ms Preethi Krishna director
Mr R Srinivasan director
Mr B Muthuraman director
Mr Heramb R Hajarnavis director
Mr Mahalingam Seturaman director
Dr Nirmala Lakshman director
Audit Committee
Mr R Srinivasan
Mr Heramb R Hajarnavis
Mr S Mahalingam
Chairperson (independent director)
Independent director
Independent director
Nomination & Remuneration Committee
Mr Suresh Krishna
Mr R Srinivasan
Mr Heramb R Hajarnavis
Chairman & Non-Executive Director
Chairperson (independent director)
Independent Director
Stakeholder's Relationship Committee
Mr Suresh Krishna
Ms Arathi Krishna
Dr Nirmala Lakshman
Chairman & Non Executive Director
(chairperson)
Managing Director
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)
Risk Management Committee
Sri Suresh Krishna
Ms Arathi Krishna
Ms Arundathi Krishna
Chairman & Director
Managing Director
Joint Managing Director
Compliance Officer / Nodal 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
Extn: 212 / 213
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
