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

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)

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