Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 11th Postal Ballot
Broadcast Date / Time: 22-09-2021, 12:30 pm

Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Retirement of Independent Director
Broadcast Date / Time: 22-09-2021, 12:30 pm

Notice of the 11th Postal Ballot.
Broadcast Date / Time: 21-09-2021, 05:00 pm

Appointment of Dr V Anantha Nageswaran as an Additional Director / Non-Executive Independent Director
Broadcast Date / Time: 16-09-2021, 05:00 pm

Compliance under Regulation 47 - Newspaper advertisement on Shares proposed to be transferred to IEPF Authority - September 14, 2021
Broadcast Date / Time: 14-09-2021, 05:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of rating.
Broadcast Date / Time: 14-09-2021, 05:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Interview Transcripts
Broadcast Date / Time: 31-08-2021, 10:00 am

Summary of proceedings of 58th AGM - 20th August, 2021
Broadcast Date / Time: 20-08-2021, 8:00 pm

Outcome of AGM under Regulation 44 - 20th August, 2021
Broadcast Date / Time: 20-08-2021, 8:00 pm

Compliance under Regulation 47 - Newspaper publication on unaudited Financial Results for the quarter ended June 30, 2021
Broadcast Date / Time: 13-08-2021, 4:30 pm

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 (English Version)
Broadcast Date / Time: 12-08-2021, 3:00 pm

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021 (Tamil Version)
Broadcast Date / Time: 12-08-2021, 3:00 pm

Press Release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021
Broadcast Date / Time: 12-08-2021, 3:00 pm

Outcome of Board Meeting under Regulation 30 – August 12, 2021
Broadcast Date / Time: 12-08-2021, 3:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Broadcast Date / Time: 11-08-2021, 9:30 am

Notice of the Board Meeting - 12th August, 2021
Broadcast Date / Time: 03-08-2021, 3:30 pm

Statement of Shareholding Pattern for the quarter ended 30th June, 2021
Broadcast Date / Time: 16-07-2021, 6:30 pm

Compliance under Regulation 47 - Newspaper publications on 58th Annual General Meeting of the Company (Information on remote e-voting/e-voting and dispatch of Annual Reports by email)
Broadcast Date / Time: 13-07-2021, 5:00 pm

Compliance under Regulation 47 - Newspaper publications on 58th Annual General Meeting of the Company
Broadcast Date / Time: 12-07-2021, 1:30 pm

Compliance under Regulation 30 and 34 - Annual Report for the Financial Year 31st March 2021
Broadcast Date / Time: 12-07-2021, 1:30 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Broadcast Date / Time: 8-07-2021, 7:00 pm

Statement of Investor Complaints for the quarter ended 30thJune, 2021
Broadcast Date / Time: 2-07-2021, 4:00 pm

Compliance Report on Corporate Governance for the quarter ended 30thJune, 2021
Broadcast Date / Time: 2-07-2021, 4:00 pm

Intimation regarding Trading Window Closure
Broadcast Date / Time: 30-06-2021, 10:30 am

Compliance under Regulation 30 - Press Release on 'Supplier of the Year' Award 2020 recognized by General Motors
Broadcast Date / Time: 29-06-2021, 2:00 pm

Annual Secretarial Compliance Report for the year ended 31st March, 2021 - Compliance under Regulation 24A.
Broadcast Date / Time: 15-06-2021, 4:30 pm

Disclosure of Related Party Transactions for the Half-Year ended March 31, 2021 - Compliance under Regulation 23(9) .
Broadcast Date / Time: 4-06-2021, 9:30 pm

Compliance under Regulation 30 - Press Release on Covid-19 relief measures.
Broadcast Date / Time: 27-05-2021, 1:30 pm

Compliance under Regulation 30 - Communication to Shareholders – Deduction of Tax at Source on dividend under relevant sections of the Income Tax Act, 1961 – Second Interim Dividend for the Financial Year ended 2020 - 2021.
Broadcast Date / Time: 12-05-2021, 12:30 pm

Compliance under Regulation 47 - Newspaper publication on Audited Financial Results for the year ended March 31, 2021.
Broadcast Date / Time: 7-05-2021, 6:00 pm

Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021 (English Version) .
Broadcast Date / Time: 6-05-2021, 3:30 pm

Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021 (Tamil Version) .
Broadcast Date / Time: 6-05-2021, 3:30 pm

Press Release on the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2021.
Broadcast Date / Time: 6-05-2021, 3:30 pm

Outcome of Board Meeting under Regulation 30 – May 6, 2021.
Broadcast Date / Time: 6-05-2021, 3:30 pm

Intimation under Regulation 42 - Record Date - Second Interim Dividend for the FY 2020 - 2021.
Broadcast Date / Time: 6-05-2021, 3:30 pm

Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Board Meeting scheduled to be held on Thursday, 6th May, 2021.
Broadcast Date / Time: 30-04-2021, 8:00 pm

Notice of the Board Meeting - 6th May, 2021
Broadcast Date / Time: 28-04-2021, 8:30 pm

Compliance Certificate under Regulation 40(10) for the half-year ended 31st March, 2021.
Broadcast Date / Time: 20-04-2021, 10:00 pm

Statement of Shareholding Pattern for the quarter ended 31st March, 2021.
Broadcast Date / Time: 16-04-2021, 6:30 pm

Compliance Report under Regulation 7(3) for the half-year ended March 31, 2021.
Broadcast Date / Time: 09-04-2021, 8:00 pm

Annual Disclosure on Fund raising by issuance of Debt Securities by Large Entities - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
Broadcast Date / Time: 09-04-2021, 4:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating.
Broadcast Date / Time: 09-04-2021, 4:00 pm

Compliance Report on Corporate Governance based for the Quarter / Year ended March 31, 2021.
Broadcast Date / Time: 09-04-2021, 4:00 pm

Compliance under Regulation 47 - Newspaper advertisement on Shares proposed to be transferred to IEPF Authority - 05th April, 2021.
Broadcast Date / Time: 05-04-2021, 8:00 pm

Certificate under Regulation 74(5) for the quarter ended 31 st March, 2021.
Broadcast Date / Time: 05-04-2021, 8:00 pm

Statement of Shares proposed to be transferred to IEPF Authority - 03rd April, 2021.
Broadcast Date / Time: 03-04-2021, 12:30 pm

Statement of Investor Complaints for the quarter ended 31st March, 2021.
Broadcast Date / Time: 03-04-2021, 10:00 am

Intimation regarding Trading Window Closure.
Broadcast Date / Time: 30-03-2021, 4:00 pm

Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 24th March 2021 .
Broadcast Date / Time: 24-03-2021, 8:30 pm

Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of 10th Postal Ballot .
Broadcast Date / Time: 18-03-2021, 2:30 pm

Compliance under Regulation 47 - Newspaper Publications on 10th Postal Ballot.
Broadcast Date / Time: 16-02-2021, 8:00 pm

Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 10th Postal Ballot .
Broadcast Date / Time: 15-02-2021, 1:00 pm

Notice of the 10th Postal Ballot.
Broadcast Date / Time: 15-02-2021, 10:00 am

Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 11th February, 2021 .
Broadcast Date / Time: 11-02-2021, 5:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating .
Broadcast Date / Time: 8-02-2021, 6:00 pm

Compliance under Regulation 47 - Newspaper Publications on Unaudited Financial Results for the quarter ended December 31, 2020 .
Broadcast Date / Time: 5-02-2021, 5:30 pm

Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-month period ended December 31, 2020 (Tamil Version).
Broadcast Date / Time: 4-02-2021, 8:00 pm

Intimation under Regulation 30 and Schedule III of the SEBI (LODR) 2015 - Reappointment of Sri Suresh Krishna as Chairman and Non-Executive Director and Ms Arathi Krishna as Managing Director.
Broadcast Date / Time: 4-02-2021, 2:00 pm

Outcome of Board Meeting under Regulation 30 – February 4, 2021.
Broadcast Date / Time: 4-02-2021, 2:00 pm

Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 30th January, 2021 .
Broadcast Date / Time: 4-02-2021, 2:00 pm

Press Release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-month period ended December 31, 2020 .
Broadcast Date / Time: 4-02-2021, 2:00 pm

Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 30th January, 2021 .
Broadcast Date / Time: 30-01-2021, 8:00 pm

Announcements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 27th January, 2021 .
Broadcast Date / Time: 27-01-2021, 6:00 pm

Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Notice to Shareholders on Board Meeting scheduled to be held on Thursday, February 4, 2021.
Broadcast Date / Time: 27-01-2021, 4:00 pm

Notice of the Board Meeting - 4th February, 2021.
Broadcast Date / Time: 25-01-2021, 4:30 pm

Statement of Shareholding for the quarter ended 31st December, 2020 - Regulation 31 (1) (b) of the SEBI (LODR) Regulations, 2015 .
Broadcast Date / Time: 15-01-2021, 7:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating.
Broadcast Date / Time: 11-01-2021, 6:00 pm

Compliance Report on Corporate Governance for the quarter ended 31st December, 2020.
Broadcast Date / Time: 06-01-2021, 12:00 pm

Statement of Investor Complaints for the quarter ended 31st December, 2020.
Broadcast Date / Time: 04-01-2021, 6:00 pm

Certificate under Regulation 74(5) for the quarter ended 31st December.
Broadcast Date / Time: 04-01-2021, 6:00 pm

Intimation regarding Trading Window Closure.
Broadcast Date / Time: 30-12-2020, 1:00 pm

SFL bags CII’s Innovative Companies Award.
Broadcast Date / Time: 11-12-2020, 10:00 am

Sundram Fasteners (Powertrain Components Division) recognized by General Motors as a 2019 Supplier of the Year.
Broadcast Date / Time: 11-12-2020, 10:00 am

Intimation under Regulation 30 - 10th December, 2020
Broadcast Date / Time: 10-12-2020, 8:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Broadcast Date / Time: 08-12-2020, 4:00 pm

Disclosure of Related Party Transactions for the half-year ended September 30, 2020 - Pursuant to Regulation 23(9).
Broadcast Date / Time: 02-12-2020, 5:30 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Broadcast Date / Time: 11-11-2020, 10:00 am

Communication to Shareholders — Deduction of Tax at Source on dividend under relevant sections of the Income Tax Act, 1961
Broadcast Date / Time: 6-11-2020, 3:00 pm

Compliance under Regulation 47 - Newspaper Publications on Unaudited Financial Results for the quarter ended September 30, 2020
Broadcast Date / Time: 5-11-2020, 6:30 pm

Outcome of Board Meeting under Regulation 30 – November 04, 2020
Broadcast Date / Time: 4-11-2020, 5:00 pm

Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2020 (English Version)
Broadcast Date / Time: 4-11-2020, 5:00 pm

Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2020 (Tamil Version)
Broadcast Date / Time: 4-11-2020, 5:00 pm

Press Release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2020
Broadcast Date / Time: 4-11-2020, 5:00 pm

Intimation under Regulation 42 - Record Date - Interim Dividend for the FY 2020 - 2021
Broadcast Date / Time: 4-11-2020, 5:00 pm

Statement of Shareholding for the quarter ended September 30, 2020 - Regulation 31 (1) (b) of the SEBI (LODR) Regulations, 2015
Broadcast Date / Time: 19-10-2020, 4:30 pm

Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Notice to Shareholders on Board Meeting scheduled to be held on Wednesday, November 04, 2020
Broadcast Date / Time: 16-10-2020, 2:00 pm

Notice of the Board Meeting - 04th November, 2020
Broadcast Date / Time: 13-10-2020, 8:00 pm

Compliance Report on Corporate Governance for the Quarter/ Half year ended 30 th September, 2020
Broadcast Date / Time: 10-10-2020, 8:00 pm

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of re-affirmation of Credit Rating
Broadcast Date / Time: 10-10-2020, 11:00 am

Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication on Notice to Shareholders regarding Transfer of Equity Shares to the Investor Education and Protection Fund
Broadcast Date / Time: 9-10-2020, 7:00 pm

Certificate under Regulation 74(5) for the quarter ended 30th September, 2020
Broadcast Date / Time: 6-10-2020, 7:00 pm

Statement of Investor Complaints for the quarter ended 30th September, 2020
Broadcast Date / Time: 6-10-2020, 7:00 pm

Compliance Certificate under Regulation 7(3) for the half-year ended 30 th September, 2020
Broadcast Date / Time: 6-10-2020, 7:00 pm

Summary of proceedings of 57th AGM - 16th September, 2020
Broadcast Date / Time: 16-09-2020, 8:00 pm

Outcome of AGM under Regulation 44 - 16th September, 2020
Broadcast Date / Time: 16-09-2020, 8:00 pm

Compliance under Regulation 30 and 34 - Annual Report for the financial year ended 31st March, 2020
Broadcast Date / Time: 14-08-2020, 3:30 pm

Compliance under Regulation 47 - Newspaper Publications on Unaudited Financial Results for the quarter ended June 30, 2020
Broadcast Date / Time: 14-08-2020, 3:30 pm

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 (English Version)
Broadcast Date / Time: 12-08-2020, 2:30 pm

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 (Tamil Version)
Broadcast Date / Time: 12-08-2020, 2:30 pm

Press Release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020
Broadcast Date / Time: 12-08-2020, 2:30 pm

Outcome of Board Meeting under Regulation 30 – 12th August, 2020
Broadcast Date / Time: 12-08-2020, 2:30 pm

Notice of the Board Meeting - 12th August, 2020
Broadcast Date / Time: 03-08-2020, 1:00 pm

Intimation regarding 57th Annual General Meeting of the Company - 2020
Broadcast Date / Time: 23-07-2020, 10:00 am

Notice to Shareholders - Registration of Email Address and Mobile Number
Broadcast Date / Time: 09-07-2020, 12:00 pm

Statement of Investor Complaints for the quarter ended 30th June, 2020 - Attachment
Broadcast Date / Time: 07-07-2020, 5:00 pm

Certificate under Regulation 74(5) for the quarter ended 30th June, 2020 - Attachment
Broadcast Date / Time: 07-07-2020, 5:00 pm

Disclosure of Related Party Transactions for the half-year ended 31st March, 2020 - Pursuant to Regulation 23(9)
Broadcast Date / Time: 07-07-2020, 4:00 pm

Intimation regarding Trading Window Closure - 30th June, 2020
Broadcast Date / Time: 30-06-2020, 2:00 pm

Annual Secretarial Compliance Report for the year ended March 31, 2020 pursuant to Regulation 24A - 26th June, 2020
Broadcast Date / Time: 26-06-2020, 6:00 pm

Intimation under Regulation 30 - Press Release - 25th June, 2020
Broadcast Date / Time: 26-06-2020, 1:00 pm

Measures taken by Sundram Fasteners against Coronavirus.
Broadcast Date / Time: 14-06-2020, 2:00 pm

Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020 (English Version)
Broadcast Date / Time: 11-06-2020, 9:00 pm

Audited Financial Results for the quarter and year ended 31st March, 2020 (Tamil Version)
Broadcast Date / Time: 11-06-2020, 9:00 pm

Press Release on the Audited Financial Results for the quarter and year ended 31st March, 2020
Broadcast Date / Time: 11-06-2020, 9:00 pm

Outcome of Board Meeting under Regulation 30 – 11th June, 2020
Broadcast Date / Time: 11-06-2020, 9:00 pm

Intimation under Regulation 30 - Appointment of Whole-time Director
Broadcast Date / Time: 11-06-2020, 9:00 pm

Intimation under Regulation 30 - Disclosure of material impact of CoVID-19 Pandemic
Broadcast Date / Time: 5-06-2020, 9:00 pm

Intimation under Regulation 30 - Listing of Commercial Papers - 1st June, 2020
Broadcast Date / Time: 2-06-2020, 9:00 pm

Notice of the Board Meeting - 11th June, 2020
Broadcast Date / Time: 28-05-2020, 7:00 pm

Intimation under Regulation 30 - Listing of Commercial Papers
Broadcast Date / Time: 27-05-2020, 12:00 pm

Intimation under Regulation 30 - Partial resumption of Operations
Broadcast Date / Time: 06-05-2020, 08:00 pm

Statement of Shares proposed to be transferred to IEPF Authority - 06th May, 2020
Broadcast Date / Time: 05-05-2020, 09:00 pm

Press Release - Contribution towards Covid-19 relief measures - 22ndApril ,2020
Broadcast Date / Time: 22-04-2020, 06:00 pm

Statement of Investor Complaints for the quarter ended 31stMarch ,2020
Broadcast Date / Time: 15-04-2020, 01:00 pm

Compliance Certificate under Regulation 7(3) for the half-year ended 31stMarch ,2020
Broadcast Date / Time: 15-04-2020, 01:00 pm

Certificate under Regulation 74(5) for the quarter ended 31st March, 2020
Broadcast Date / Time: 14-04-2020, 10:00 am

Intimation of Trading Window Closure - 30th March, 2020
Broadcast Date / Time: 31-03-2020, 11:00 am

Intimation under Regulation 30 - 24th March, 2020
Broadcast Date / Time: 24-03-2020, 05:00 pm

Outcome of 9th Postal Ballot
Broadcast Date / Time: 13-03-2020, 06:00 pm

Intimation of re-affirmation of rating - 06th March 2020
Broadcast Date / Time: 06-03-2020, 08:00 pm

Outcome of the Board Meeting - 26th February,2020
Broadcast Date / Time: 26-02-2020, 01:00 pm

Notice of the Board Meeting - 26th February 2020
Broadcast Date / Time: 18-02-2020, 06:00 pm

Intimation under Regulation 42 - 26th February 2020
Broadcast Date / Time: 18-02-2020, 06:00 pm

Notice of 9thPostal Ballot
Broadcast Date / Time: 11-02-2020, 11:00 am

Intimation under Regulation 30 - Incorporation of a new wholly-owned subsidiary Company
Broadcast Date / Time: 10-02-2020, 06:00 pm

Notice of 9thPostal Ballot
Broadcast Date / Time: 10-02-2020, 05:00 pm

9thPostal Ballot Form
Broadcast Date / Time: 10-02-2020, 05:00 pm

Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2019 (English Version)
Broadcast Date / Time: 29-01-2020, 05:30 pm

Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2019 (Tamil Version)
Broadcast Date / Time: 29-01-2020, 05:30 pm

Press Release on the Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2019
Broadcast Date / Time: 29-01-2020, 05:30 pm

Outcome of Board Meeting under Regulation 30 – 29thJanuary, 2020
Broadcast Date / Time: 29-01-2020, 05:30 pm

Intimation under Regulation 30 - Re-appointment of Non-Executive Independent Director
Broadcast Date / Time: 29-01-2020, 05:30 pm

Intimation under Regulation 30 - Commencement of Commercial Production.
Broadcast Date / Time: 28-01-2020, 11:30 am

Notice of the Board Meeting - 29th January, 2020.
Broadcast Date / Time: 14-01-2020, 07:00 pm

Compliance Report on Corporate Governance for the quarter ended 31st December, 2019.
Broadcast Date / Time: 10-01-2020, 07:00 pm

Statement of Investor Complaints under Regulation 13(3) for the quarter ended 31st December, 2019.
Broadcast Date / Time: 31-12-2019, 06:00 pm

Certificate under Regulation 74(5) for the quarter ended 31st December, 2019.
Broadcast Date / Time: 31-12-2019, 06:00 pm

Intimation of Trading Window Closure - Quarter ended 31st December, 2019.
Broadcast Date / Time: 31-12-2019, 04:00 pm

Disclosure of Related Party Transactions for the half-year ended 30th September, 2019 - Regulation 23(9).
Broadcast Date / Time: 03-12-2019, 07:00 pm

Unaudited Financial Results for the quarter and half-year ended 30th September, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm

Press Release on the Unaudited Financial Results for the quarter and half-year ended 30th September, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm

Outcome of Board Meeting under Regulation 30 - 4th November, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm

Intimation under Regulation 42 - 4th November, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm

Compliance Certificate under Regulation 40(10) for the half-year ended 30th September, 2019.
Broadcast Date / Time: 25-10-2019, 07:00 pm

Notice of the Board Meeting - 4th November, 2019.
Broadcast Date / Time: 18-10-2019, 11:50 am

Shareholding pattern for the quarter ended 30th September, 2019
Broadcast Date / Time: 17-10-2019, 11:00 am

Compliance Report on Corporate Governance for the quarter/half-year ended 30th September, 2019
Broadcast Date / Time: 09-10-2019, 11:00 pm

Statement of Investor Complaints under Regulation 13(3) for the quarter ended 30th September 2019
Broadcast Date / Time: 05-10-2019, 12:55 pm

Compliance Certificate under Regulation 7(3) for the half year ended 30th September, 2019
Broadcast Date / Time: 05-10-2019, 12:55 pm

Intimation under Regulation 74(5)
Broadcast Date / Time: 05-10-2019, 12:55 pm

Intimation regarding Trading Window Closure
Broadcast Date / Time: 27-09-2019, 10:55 pm

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

Board of Directors

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

Sri S Meenakshisundaram Whole-Time Director and Chief Financial Officer

Dr Anantha V Nageswaran Director

Composition of Committees of the Board

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

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

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