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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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
Statement of Shares proposed to be transferred to IEPF Authority - November 27, 2018
Broadcast Date / Time: 27-11-2018, 02:20 pm
Compliance Certificate under Regulation 40(9) for the Half-Year ended 30th September, 2018
Broadcast Date / Time: 30-10-2018, 09:00 pm
Outcome of Board Meeting under Regulation 30 - 29th October, 2018
Broadcast Date / Time: 29-10-2018, 06:00 pm
Intimation under Regulation 29
Broadcast Date / Time: 29-10-2018, 06:00 pm
Unaudited Financials Results for the quarter ended September 30, 2018
Broadcast Date / Time: 29-10-2018, 06:00 pm
Unaudited Financial Results for the quarter ended September 30, 2018 (Tamil version)
Broadcast Date / Time: 29-10-2018, 06:00 pm
Press Release on the Unaudited Financial Results for the Quarter ended 30th September, 2018
Broadcast Date / Time: 29-10-2018, 06:00 pm
Shareholding pattern for the quarter ended 30th September, 2018.
Broadcast Date / Time: 19-10-2018, 03:20 pm
Sundram Fasteners bags Deming Prize
Broadcast Date / Time: 12-10-2018, 11:30 am
Notice of the Board Meeting - 29th October, 2018.
Broadcast Date / Time: 10-10-2018, 05:30 pm
Compliance Report on Corporate Governance for the quarter ended 30th September 2018.
Broadcast Date / Time: 10-10-2018, 02:30 pm
Statement of Investor Complaints for the quarter ended 30th September 2018.
Broadcast Date / Time: 05-10-2018, 08:30 pm
Compliance Certificate under Regulation 7(3) for the Half Year ended 30th September, 2018
Broadcast Date / Time: 05-10-2018, 08:30 pm
Intimation under Regulation 30 - Retirement of Independent Director - 21st September, 2018
Broadcast Date / Time: 21-09-2018, 07:30 pm
Intimation under Regulation 30 - Appointment of Additional Director (Non-Executive Independent Director) - 20th September, 2018
Broadcast Date / Time: 20-09-2018, 08:20 pm
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
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 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)
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
