Group Entities | About Us | Investor Info. | Downloads | News Room | FAQs | Our Network
What's Happening
Public Notice - 64th Annual General Meeting
Click Here to view the Public Notice - 64th Annual General Meeting
Published On: 23/06/2017Top
Deb. Trustee Cert. under Reg.52(5)
Click Here to view the Deb. Trustee Cert. under Reg.52(5)
Published On: 29/05/2017Top
Grant of ESOPs
Click Here to view the Grant of ESOPs
Published On: 29/05/2017Top
Re-appointment of Managing Director
Click Here to view the Re-appointment of Managing Director
Published On: 29/05/2017Top
Appointment of Statutory Auditors
Click Here to view the Appointment of Statutory Auditors
Published On: 29/05/2017Top
Declaration relating to unmodified opinion
Click Here to view the Declaration relating to unmodified opinion
Published On: 29/05/2017Top
Audited Financial Results : 2016 - 2017
Click Here to view the Audited Financial Results 31.03.2017
Published On: 29/05/2017Top
Notice

A meeting of the Board of Directors of our Company has been convened on Monday, the 29th May 2017 to consider, interalia, the following:

1. Approval of audited financial results for the year ended 31st March 2017;
2. Recommendation of Final dividend for the year 2016-17; and
3. Fixing the book closure date under Regulation 42 for the 64th Annual General Meeting / Final Dividend.
Published On: 12/05/2017Top
Postal Ballot Minutes
Click Here to view the Postal Ballot Minutes dated 24.03.2017
Published On: 24/03/2017Top
Postal Ballot Voting Results under Regulation 44
Click Here to view the Postal Ballot Voting Results under Regulation 44 dated 24.03.2017.
Published On: 24/03/2017Top
Public Notice on Postal Ballot

Click Here to view the Public Notice on Postal Ballot.

Published On: 22/02/2017Top
Postal Ballot Notice - 17.02.2017
Click Here to view the Postal Ballot Notice.
Published On: 21/02/2017Top
Scheme of Arrangement and Amalgamation
Click Here for the Scheme of Arrangement and Amalgamation
Published On: 17/02/2017Top
Press Release
Click Here for the text of Press Release
Published On: 17/02/2017Top
Interim Dividend 2016-17

The Board of Directors have, at their meeting held today, declared an Interim Dividend of rs.5/- per share (50%) for the financial year 2016-17 on the paid-up capital of rs.111.10 cr. represented by 11,11,03,860 equity shares of rs.10/- each, payable to those shareholders whose names stand on the Register of Members of the Company as on the Record Date - 2nd March 2017. The dividend will be paid on 10th March 2017.

Published On: 17/02/2017Top
Approval of Postal Ballot Notice for issue of NCDs on Private Placement Basis

At the Board Meeting held today, the Board of Directors have approved the 'postal ballot notice to the shareholders' in connection with the intention to raise funds by making offer(s) or invitation(s) to subscribe to listed non-convertible debentures on private placement basis for a sum not exceeding rs.7500 cr., in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013.

Published On: 17/02/2017Top
Trading Window Closure

The trading window for dealing in the equity shares of the Company will be closed from 31st January 2017 to 20th February 2017 (both days inclusive) for considering declaration of interim dividend for the financial year 2016-17.

Published On: 30/01/2017Top
Notice

A meeting of the Board of Directors of our Company has been convened on Friday, the 17th February 2017 to consider, interalia, the following:

1.declaration of Interim dividend for the financial year 2016-17 and fixing Record Date for the same;
2.approval of ‘postal ballot notice to the shareholders’ in connection with the intention to raise funds by making offer(s) or invitation(s) to subscribe to listed non-convertible debentures on private placement basis, in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013.
Published On: 30/01/2017Top
Third Quarter Results (2016 - 2017)
Click here to view the unaudited financial results for the quarter ended 31.12.2016
Published On: 27/01/2017Top
Our Subsidiaries
The Board of Directors of our Company, have vide resolution dated 18th January 2017, decided to rescind the proposal to amalgamate Sundaram Insurance Broking Services Limited (SIBSL) with LGF Services Limited (LGFSL).
Published On: 19/01/2017Top
Notice

A meeting of the Board of Directors of our Company has been convened on Friday, the 27th January 2017 to consider and approve the unaudited financial results for the quarter / nine months ended 31st December 2016.

Published On: 19/01/2017Top
Trading Window Closure
The trading window for dealing in the equity shares of the Company will be closed from Sunday, 1st January 2017 to Monday, 30th January 2017 (both days inclusive) for considering the unaudited financial results for the quarter and nine months ended 31st December 2016.
Published On: 30/12/2016Top
Amalgamation of Sundaram Infotech Solutions Limited with our Company
This is to inform you that the Board of Directors, at their meeting held today, have decided to merge Sundaram Infotech Solutions Limited, our wholly owned subsidiary, with our Company and approved the draft Scheme of Amalgamation. The Scheme is subject to all necessary approvals.
Published On: 25/11/2016Top
Appointment of Independent Director

At the Board Meeting held today, Mr. Rajiv C. Lochan has been appointed as an Independent Director on the Board.

Published On: 25/11/2016Top
Our Subsidiaries

The Board of Directors of our Company have on 31st October 2016 decided ‘in principle’ to amalgamate Sundaram Insurance Broking Services Limited (SIBSL), a wholly-owned subsidiary of our Company with LGF Services Limited (LGFSL), another wholly-owned subsidiary of our Company.

Published On: 01/11/2016Top
Resignation of Director
Sri Aroon Raman, Independent Director, has relinquished his office as Director, for personal reasons, with effect from 31st October 2016.
Published On: 31/10/2016Top
Press Release
Click Here for the text of Press Release
Published On: 31/10/2016Top
Second Quarter Results (2016 - 2017)
Click here to view the unaudited financial results for the quarter ended 30.09.2016
Published On: 31/10/2016Top
Notice

A meeting of the Board of Directors of our Company has been convened on Monday, the 31st October 2016 to consider and approve the unaudited financial results for the quarter / half year ended 30th September 2016.

Published On: 21/10/2016Top
Trading Window Closure

The trading window for dealing in the equity shares will be closed for promoters, directors, other connected persons and designated employees of the Company from 14th October 2016 to 2nd November 2016 (both days inclusive) for considering unaudited financial results for quarter ended 30th September 2016.

Published On: 13/10/2016Top
63rd AGM Voting Results
Click Here to view 63rdAGM Voting Results.
Published On: 23/07/2016Top
63rd AGM Minutes
Click here to view the Minutes of proceedings of the 63rd Annual General Meeting of the Shareholders of Sundaram Finance Limited.
Published On: 23/07/2016Top
Notice
A meeting of the Board of Directors of our Company has been convened on Friday, the 29th July 2016 to consider and approve the unaudited financial results for the quarter ended 30th June 2016.
Published On: 19/07/2016Top
Trading Window Closure

The trading window for dealing in the equity shares will be closed for promoters, directors, other connected persons and designated employees of the Company from 15th July 2016 to 2nd August 2016 (both days inclusive) for considering unaudited financial results for quarter ended 30th June 2016.

Published On: 15/07/2016Top
Public Notice - 63rd Annual General Meeting
Click Here view details of Public Notice - 63rd Annual General Meeting
Published On: 29/06/2016Top
Grant of Stock Options

The Board of Directors of our Company, at the meeting held today, granted 14,400 Stock Options under the Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS) to eligible employees. The Options entitle them to acquire equal number of equity shares of Rs.10/- each of the Company from Sundaram Finance Employees Welfare Trust. The Options can be exercised anytime during 1st June 2017 to 31st August 2017 at an exercise price of Rs.10/- per share.

Published On: 31/05/2016Top
Final Dividend 2015-16, Book Closure & 63rd AGM

The Board of Directors has recommended a final dividend of Rs.1/- per share (10%) for the financial year ended 31st March 2016, on the paid-up capital of Rs.111.10 cr. This, together with the interim dividend of Rs.4.50/- per share (45%) paid on 17th February 2016 and 2nd interim dividend of Rs.5.50/- per share (55%) paid on 22nd March 2016 will make a total dividend of Rs.11/- per share (110%) for the financial year ended 31st March 2016. The final dividend will be paid to those shareholders whose names stand on the Register of Members of the Company as on 7th July 2016.

The register of members and share transfer books of the Company will remain closed from 8th July 2016 to 22nd July 2016 (both days inclusive) for the 63rd Annual General Meeting and for considering the payment of final dividend. The final dividend, if approved by the shareholders, will be paid on 25th July 2016.

Published On: 31/05/2016Top
Organizational Change
At the Board Meeting held today, Sri Harsha Viji (Director - Strategy and Planning) has been elevated to the post of Deputy Managing Director with immediate effect.
Published On: 30/05/2016Top
Audited Financial Results : 2015 - 2016
Click Here to view the Audited Financial Results for the quarter and year ended 31.03.2016
Published On: 30/05/2016Top
Press Release
Click Here for the text of Press Release
Published On: 30/05/2016Top
Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
A meeting of the Board of Directors of our Company has been convened on Monday, the 30th May 2016 to consider, interalia, the following:
  1. Approval of audited financial results for the year ended 31st March 2016;
  2. Recommendation of Final dividend for the year 2015-16; and
  3. Fixing the book closure date under Regulation 42 for the 63rd Annual General Meeting / Final Dividend.
Published On: 19/05/2016Top
Trading Window Closure

The trading window for dealing in the equity shares will be closed for promoters, directors, other connected persons and designated employees of the Company from 16th May 2016 to 2nd June 2016 (both days inclusive) for considering audited financial results for year ended 31st March 2016.

Published On: 17/05/2016Top
Click Here to view the details.
Published On: 21/04/2016Top
2nd Interim Dividend

The Board of Directors have, at their meeting held today, declared 2nd Interim Dividend of Rs.5.50 per share (55%) for the financial year 2015-16 on the paid-up capital of Rs.111.10 cr. represented by 11,11,03,860 equity shares of Rs.10/- each, payable to those shareholders whose names stand on the Register of Members of the Company as on the Record Date - 18th March 2016. The dividend will be paid on 22nd March 2016.

Published On: 08/03/2016Top
Notice

The Board of Directors of our Company has been convened on Tuesday, the 8th March 2016 to consider declaration of 2nd Interim dividend for the financial year 2015-16 and fixing Record Date for the same. The trading window for dealing in the equity shares of the Company will be closed from Thursday, 3rd March 2016 to Thursday, 10th March 2016 (both days inclusive).

Published On: 03/03/2016Top
Public Notice on postal ballot
Click Here to view the Public Notice on postal ballot.
Published On: 10/02/2016Top
Postal Ballot Notice
Click Here to view the Postal Ballot Notice.
Published On: 08/02/2016Top
Notice

At the Board Meeting held today, the Board of Directors have approved the 'postal ballot notice to the shareholders' in connection with the intention to raise funds by making offer(s) or invitation(s) to subscribe to listed non-convertible debentures on private placement basis for a sum not exceeding Rs. 7500 cr., in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013

Published On: 30/01/2016Top
Press Release
Click Here for the text of Press Release
Published On: 29/01/2016Top
Third Quarter Results (2015 - 2016)
Click here to view the unaudited financial results for the quarter ended 31.12.2015
Published On: 29/01/2016Top
Public Notice
NOTICE
[Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 29th January 2016, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2015.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 22/01/2016Top
Notice
NOTICE

A meeting of the Board of Directors of our Company has been convened on Friday, the 29th January 2016 to consider, interalia, the following:

  • Approval of unaudited financial results for the quarter ended 31st December 2015;
  • Declaration of interim dividend for the year 2015-16 and fixing Record Date for the same; and
  • Approval of ‘postal ballot notice to the shareholders’ in connection with the intention to raise funds by making offer(s) or invitation(s) to subscribe to listed non-convertible debentures on private placement basis, in accordance with the provisions of S.42 read with S.71 of the Companies Act, 2013.
Published On: 22/01/2016Top
Trading Window Closure

The Trading Window will remain closed from Thursday, the 14th January 2016 to Monday, the 1st February 2016 (both days inclusive) for considering unaudited financial results for the Quarter ended 31st December 2015.

Published On: 13/01/2016Top
Sundaram Finance to the rescue of rain ravaged Chennai

Ever since rains lashed out on Chennai during the past two weeks, Sundaram Finance has been providing relief to thousands rendered homeless.

Our Administration Team in association with the Sai Seva Samiti and Seva Bharati have been working round-the-clock distributing 90,000 packets of cooked food to people in several parts of the City and its suburbs. Bottles of clean drinking water have also been supplied to people in areas adversely affected by the rain like Mudichur, Velachery, Chemancheri, Tiruvanmiyur, Villivakkam, Pulianthope, Manali, Minjur, Thathamanji Village, Pulicat and other surrounding villages.

As a next step, sleeping mats, bed sheets, and rugs are being sourced from Chennimalai through our Erode branch. These will be given away to the thousands currently sheltered in community buildings and other centres.

In Cuddalore and neighbouring areas, where heavy rains have left thousands stranded, blankets, sleeping mats and a few tonnes of raw rice are being distributed through Seva Bharati. To date, the company has undertaken relief measures to the tune of Rs. 50 lakhs.

Given the love, warmth and undying spirit of Chennaites, Yes! Chennai will bounce back!

Published On: 08/12/2015Top
Second Quarter Results (2015 - 2016)
Click here to view the unaudited financial results for the quarter ended 30.09.2015
Published On: 30/10/2015Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 30th October 2015, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half-year ended 30th September 2015.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 22/10/2015Top
Intimation

The unaudited financial results for the quarter ended 30th September 2015 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, 30th October 2015.

Published On: 19/10/2015Top
Closure of Trading Window

The trading window for dealing in the equity shares will be closed for promoters, directors, other connected persons and designated employees of the Company from 31st August 2015 to 3rd November 2015 (both days inclusive) for considering unaudited financial results for quarter ended 30th September 2015.

Published On: 28/08/2015Top
62nd AGM Minutes
Click here to view the Minutes of proceedings of the 62nd Annual General Meeting of the Shareholders of Sundaram Finance Limited.
Published On: 20/08/2015Top
Intimation

The Board of Directors of our Company have, at the meeting held today (4th August 2015), approved the sale of our entire 49% shareholding of 36,48,050 equity shares of Rs.10/- each in BNP Paribas Sundaram Global Securities Operations Private Limited to BNP Paribas Securities Services for a total consideration of Rs.44,29,60,000/-

Published On: 04/08/2015Top
Closure of Trading Window
A meeting of the Board of Directors is being convened at shorter notice on Tuesday, the 4th August 2015 for considering sale of 49% stake held in BNP Paribas Sundaram Global Securities Operations Private Limited. Consequently, the trading window for dealing in the equity shares of our Company will be closed for promoters, directors, other Connected Persons and designated employees from 4th August 2015 to 48 hours after the information becomes generally available to the public.
Published On: 03/08/2015Top
First Quarter Results (2015 - 2016)
Click here to view the unaudited financial results for the quarter ended 30.06.2015
Published On: 31/07/2015Top
Acquisition of shares in Royal Sundaram

We have today acquired the entire 26% equity stake, being 8,19,00,000 equity shares of Rs.10/- each, held by Royal & Sun Alliance Insurance PLC in the equity share capital of Royal Sundaram Alliance Insurance Company Limited (Royal Sundaram), for a total consideration of Rs.450 cr. Consequent to the said acquisition, the holding of our Company in Royal Sundaram has increased from 49.90% to 75.90% and Royal Sundaram has become a subsidiary of our Company.

Published On: 29/07/2015Top
AGM Voting Results
Click Here to view AGM Voting Results.
Published On: 27/07/2015Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 31st July 2015, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2015.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 21/07/2015Top
Notice

The unaudited financial results for the quarter ended 30th June 2015 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, the 31st July 2015.

Published On: 20/07/2015Top
E-voting & AGM Notice
Click Here to view E-voting & AGM Notice.
Published On: 23/06/2015Top
Intimation

Intimation under Clause 25 (b) of the Listing Agreement

We wish to inform you that on 1st June 2015, 14 Option Holders have exercised 18,000 Options vested in their names, granted on 26th May 2014, pursuant to Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS). The Shares will be transferred from Sundaram Finance Employees Welfare Trust to those employees.

Published On: 15/06/2015Top
Trading Window Closure

The trading window for dealing in the equity shares will be closed for promoters, directors, other Connected Persons and designated employees of the Company from 2nd June 2015 to 3rd August 2015 (both days inclusive) for considering unaudited financial results for Quarter ended 30th June 2015.

Published On: 01/06/2015Top
Audited Financial Results : 2014 - 2015
Click Here to view the Audited Financial Results for the quarter and year ended 31.03.2015
Published On: 29/05/2015Top
Final Dividend 2014-15, Book Closure & 62nd AGM

The Board of Directors has recommended a final dividend of Rs.6/- per share (60%) for the financial year ended 31st March 2015, on the paid-up capital of Rs.111.10 cr. This, together with the interim dividend of Rs.4.50 per share (45%) paid on 18th February 2015 will make a total dividend of Rs.10.50 per share (105%) for the financial year ended 31st March 2015. The final dividend will be paid to those shareholders whose names stand on the Register of Members of the Company as on 8th July 2015.

The register of members and share transfer books of the Company will remain closed from 9th July 2015 to 23rd July 2015 (both days inclusive) for the 62nd Annual General Meeting and for considering the payment of final dividend.

Published On: 29/05/2015Top
Grant of Stock Options
The Board of Directors of our Company, at the meeting held today, granted 14,250 Stock Options under the Sundaram Finance Employee Stock Option Scheme – 2008 (SFESOS) to eligible employees. The Options entitle them to acquire equal number of equity shares of Rs.10/- each of the Company from Sundaram Finance Employees Welfare Trust. The Options can be exercised any time during 1st June 2016 to 31st August 2016 at an exercise price of Rs.10/- per share.
Published On: 29/05/2015Top
Press Release
Click Here for the text of Press Release
Published On: 29/05/2015Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 29th May 2015, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2015.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 20/05/2015Top
Intimation

A meeting of the Board of Directors of our Company has been convened on Friday, the 29th May 2015 to consider, interalia, the following:

  1. To approve the audited accounts of our company for the year ended 31st March 2015.
  2. To consider final dividend for the year 2014-15.
  3. To fix the book closure date under Clause 16 of the Listing Agreement for the 62nd Annual General Meeting / Final Dividend.
Published On: 19/05/2015Top
Closure of Trading Window
The trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from 13th May 2015 to 1st June 2015 (both days inclusive) for considering audited financial results for year ended 31st March 2015.
Published On: 12/05/2015Top
Familiarisation Programme for Independent Directors
Click here to view Familiarisation Programme for Independent Directors
Published On: 27/04/2015Top
Code of Fair Disclosure
Click here to view Code of Fair Disclosure
Published On: 23/04/2015Top
Merger of Sundaram Parekh Warehousing Services Limited with Infreight Logistics Solutions

Our Subsidiary, Sundaram Parekh Warehousing Services Limited (SPWSL) merged with Infreight Logistics Solutions Limited (ILSL) based on the filing with ROC on 1st April 2015, the order dated 18th day of March 2015, passed by the Honorable High Court of Madras, received by us on 30th March 2015.

Effective date of the merger is 1st April 2014.

Published On: 04/04/2015Top
Clause 35A
Click Here to view the Clause 35A
Published On: 30/03/2015Top
Scrutinizers Report
Click Here to view the Postal Ballot Scrunitiser.
Published On: 30/03/2015Top
Postal Ballot Minutes
Click Here to view the Postal Ballot Minutes.
Published On: 30/03/2015Top
Postal Ballot Announcement
Click Here to view the Postal Ballot Announcement.
Published On: 30/03/2015Top
Trading Window
The Trustees of SFL Shares Trust have intimated to the Company that they have sold the entire 17,37,012 equity shares held in our Company on 26th February 2015 at an average price of Rs.1520/- per share. Therefore, the trading window for dealing in the equity shares will open from 2nd March 2015 for promoters, directors, officers and designated employees of the Company.
Published On: 26/02/2015Top
Postal Ballot Notice
Click Here to view the Postal Ballot Notice.
Published On: 26/02/2015Top
Postal Ballot Notice
Click Here to view the Postal Ballot Notice.
Published On: 25/02/2015Top
Closure of Trading Window
The Trustees of SFL Shares Trust have intimated the Company that they have decided to dispose off 17,37,012 equity shares held by the Trust in our Company. Therefore, the trading window for dealing in the equity shares of the Company will be closed for promoters, directors, officers and designated employees of the Company from 25th February 2015 to 24 hours after the information of sale is made public (both days inclusive).
Published On: 24/02/2015Top
Press Release
Click Here for the text of Press Release
Published On: 18/02/2015Top
Press Release
Click Here for the text of Press Release
Published On: 30/01/2015Top
Third Quarter Results (2014 - 2015)
Click here to view the unaudited financial results for the quarter ended 31.12.2014
Published On: 30/01/2015Top
Board Evaluation Criteria
Click Here to view the Board Evaluation Criteria.
Published On: 30/01/2015Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 30th January 2015, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December 2014.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 20/01/2015Top
Notice

"A meeting of the Board of Directors of our Company has been convened on Friday, the 30th January 2015 to consider, interalia, the following:

  1. To consider and approve unaudited financial results for the quarter ended 31st December 2014 and
  2. To consider declaration of interim dividend for the year 2014-15 and to fix Record Date for the same."
Published On: 19/01/2015Top
Revised Deposit Interest Rates
Click Here to view the revised deposit interest rates effective 16th January, 2015.
Published On: 13/01/2015Top
Closure of Trading Window
The trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from 1st January 2015 to 1st February 2015 (both days inclusive) for considering unaudited financial results for quarter ended 31st December 2014.
Published On: 31/12/2014Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 31st October 2014, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half-year ended 30th September 2014.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 17/10/2014Top
Notice

The unaudited financial results for the quarter ended 30th September 2014 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, the 31st October 2014.

Published On: 16/10/2014Top
Closure of Trading Window
The trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from 13th October 2014 to 2nd November 2014 (both days inclusive) for considering unaudited financial results for quarter ended 30th September 2014.
Published On: 10/10/2014Top
Postal Ballot Voting Results
Click Here to view the Postal Ballot Voting Results.
Published On: 17/09/2014Top
Postal Ballot Minutes
Click Here to view the Postal Ballot Minutes.
Published On: 16/09/2014Top
Postal Ballot Announcement
Click Here to view the Postal Ballot Announcement.
Published On: 16/09/2014Top
Scrutinizers Report Poll
Click Here to view the Postal Ballot Scrunitiser.
Published On: 16/09/2014Top
Postal Ballot Notice
Click Here to view the Postal Ballot Notice.
Published On: 14/08/2014Top
CSR Policy
Click Here to view the Corporate Social Responsibility (CSR) Policy.
Published On: 13/08/2014Top
61st AGM Minutes
Click here to view the Minutes of proceedings of the 61st Annual General Meeting of the Shareholders of Sundaram Finance Limited
Published On: 08/08/2014Top
Whistle Blower Policy
Click Here to view the Whistle Blower Policy
Published On: 05/08/2014Top
Clause 35A
Click Here to view the Clause 35A
Published On: 25/07/2014Top
Scrutinizers Report Poll
Click Here to view the Scrutinizers Report Poll
Published On: 23/07/2014Top
AGM Voting Scrutinizer’s Report
Click Here to view the AGM Voting Scrutinizer’s Report
Published On: 23/07/2014Top
AGM Final Voting announcement
Click Here to view the AGM Final Voting announcement
Published On: 23/07/2014Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 28th July 2014, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2014.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 16/07/2014Top
Notice

The unaudited financial results for the quarter ended 30th June 2014 of our Company will be considered by our Board of Directors at their meeting to be held on Monday, the 28th July 2014.

Published On: 16/07/2014Top
Trading Window Closure
The trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from 10th July 2014 to 30th July 2014 (both days inclusive) for considering unaudited financial results for quarter ended 30th June 2014.
Published On: 09/07/2014Top
Changes in the Board of Directors
We wish to inform that, at the Board Meeting held on 26th May 2014:
  1. Sri S Mahalingam (DIN: 00121727) has been appointed as an Independent Director on the Board with immediate effect.
  2. Sri Srinivas Acharya has relinquished his office as Director with effect from 31st May 2014 after serving on the Board for over a decade.
  3. Sri A N Raju (DIN: 00036201) has been appointed as Director (Operations) on the Board with effect from 1st June 2014.
Published On: 26/05/2014Top
Dividend 2013-14, Book Closure & 61st AGM

The Board of Directors has recommended a dividend of Rs.10/- per share (100%) for the financial year ended 31st March 2014, on the paid-up capital of Rs.111.10 cr. The dividend will be paid on 24th July 2014 to those shareholders whose names stand on the Register of Members of the Company as on 8th July 2014.

The register of members and share transfer books of the Company will remain closed from 9th July 2014 to 23rd July 2014 (both days inclusive) for the 61st Annual General Meeting and for considering the payment of dividend.

Published On: 26/05/2014Top
Grant of Stock Options
The Board of Directors of our Company, at their meeting held on 26th May 2014, has granted 18,000 Stock Options under the Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS) to its eligible employees. The Options entitle them to acquire equal number of equity shares of Rs.10/- each of the Company from Sundaram Finance Employees Welfare Trust. The Options can be exercised any time during 1st June 2015 to 31st August 2015 at an exercise price of Rs.10/- per share.
Published On: 26/05/2014Top
Intimation

We wish to inform that we have sold our entire holdings of 6,25,000 equity shares of Rs.10/- each in Credit Information Bureau (India) Limited to M/s. Trans Union International, Inc., USA, after completion of all statutory formalities.

Published On: 22/05/2014Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 26th May 2014, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2014.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 15/05/2014Top
Intimation about the date of board meeting
    A meeting of the Board of Directors of our Company has been convened on Monday, the 26th May 2014 to consider, interalia, the following:
  1. To approve the audited accounts of our company for the year ended 31st March 2014.
  2. To consider dividend for the year 2013-14.
  3. To fix the book closure date under Clause 16 of the Listing Agreement for the 61st Annual General Meeting / Dividend.
Published On: 14/05/2014Top
Trading Window Closure
The trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from 9th May 2014 to 28th May 2014 (both days inclusive) for considering audited financial results for year ended 31st March 2014.
Published On: 08/05/2014Top
Change in the Status of Independent Director

Based on the declaration under Section 149 (7) of the Companies Act, 2013 submitted by Sri S Ravindran, Independent Director, informing that some of the criteria of independence as provided in Section 149 (6) of the Companies Act, 2013 are not being met in his case, the Board of Directors at their meeting held on 25th April 2014 decided to treat him as Non-Independent Director with immediate effect.

Necessary action will be taken by our Board within the permissible time to comply with proviso to Clause 49 (1A) (ii) of the Listing Agreement.

Published On: 26/04/2014Top
Results for the 4th quarter ended 31st March 2014
Pursuant to Clause 41 of the Listing Agreement, we wish to inform you that it has been decided to consider the audited annual accounts for the year ended 31st March 2014 within the permitted time of sixty days. Hence, we will not be furnishing / publishing the unaudited results for the fourth quarter ended 31st March 2014.
Published On: 03/04/2014Top
Appointment of Director
We wish to inform you that, at the Board Meeting held today, Ms Shobhana Ramachandhran has been appointed as an Independent Director on the Board.
Published On: 27/01/2014Top
Third Quarter Results (2013 - 2014)
Click here to view the unaudited financial results for the quarter ended 31.12.2013
Published On: 27/01/2014Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 27th January 2014, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December 2013.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 17/01/2014Top
NOTICE

The unaudited financial results for the quarter / nine months ended 31st December 2013 of our Company will be considered by our Board of Directors at their meeting to be held on Monday, the 27th January 2014.

Published On: 16/01/2014Top
Trading Window Closure
The trading window for dealing in the equity shares will be closed for promoters, directors, officers and designated employees of the Company from 13th January 2014 to 29th January 2014 (both days inclusive) for considering unaudited financial results for quarter / nine months ended December 31, 2013.
Published On: 10/01/2014Top
Press Release
Click Here for the text of Press Release
Published On: 28/10/2013Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 28th October 2013, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half-year ended 30th September 2013.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 18/10/2013Top
NOTICE

The unaudited financial results for the quarter ended 30th September 2013 of our Company will be considered by our Board of Directors at their meeting to be held on Monday, the 28th October 2013.

Published On: 17/10/2013Top
60th AGM Minutes
Click here to view the Minutes of proceedings of the 60th Annual General Meeting of the Shareholders of Sundaram Finance Limited
Published On: 06/08/2013Top
Press Release
Click Here for the text of Press Release
Published On: 29/07/2013Top
First Quarter Results (2013 - 2014)
Click here to view the unaudited financial results for the quarter ended 30.06.2013
Published On: 29/07/2013Top
Voting Results
Click Here to view the Voting Result.
Published On: 19/07/2013Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 29th July 2013, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2013

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 18/07/2013Top
Notice

The unaudited financial results for the quarter ended 30th June 2013 of our Company will be considered by our Board of Directors at their meeting to be held on Monday, the 29th July 2013.

Published On: 17/07/2013Top
Section 154 Notice
Click here to view Section 154 notice.
Published On: 21/06/2013Top
Intimation
Intimation under Clause 25 (b) of the Listing Agreement

We wish to inform you that 12 Option Holders have exercised 33,500 Options vested in their names, granted on 28th May 2012, pursuant to Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS). The Shares have been transferred from Sundaram Finance Employees Welfare Trust to those option holders.

Published On: 11/06/2013Top
Press Release
Click Here for the text of Press Release
Published On: 29/05/2013Top
Grant of Stock Options

The Board of Directors of our Company, at their meeting held on 29th May 2013, has granted 18,000 Stock Options under the Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS) to its eligible employees. The Options entitle them to acquire equal number of equity shares of Rs.10/- each of the Company from Sundaram Finance Employees Welfare Trust. The Options can be exercised any time during 1st June 2014 to 31st August 2014 at an exercise price of Rs.10/- per share.

Published On: 29/05/2013Top
Final Dividend 2012-13, Book Closure & 60th AGM

The Board of Directors has recommended a final dividend of Rs.4.50 per share (45%) for the financial year ended 31st March 2013, on the enhanced paid-up capital of Rs.111.10 cr., as a result of the bonus issue in the ratio of 1:1, in December 2012. This, together with the interim dividend of Rs.4.50 per share (45%) paid on 22nd February 2013 will make a total dividend of Rs.9/- per share (90%) for the financial year ended 31st March 2013. The final dividend will be paid on 19th July 2013 to those shareholders whose names stand on the Register of Members of the Company as on 3rd July 2013.

The register of members and share transfer books of the Company will remain closed from 4th July 2013 to 18th July 2013 (both days inclusive) for the 60th Annual General Meeting and for considering the payment of final dividend.

Published On: 29/05/2013Top
Audited Financial Results : 2012 - 2013
Click Here to view the Audited Financial Results for the quarter and year ended 31.03.2013
Published On: 29/05/2013Top
Merger of PMCL & Caltec Servicez (P) Ltd with SBPO

Our Subsidiaries, Professional Management Consultants Limited (PMCL) and Caltec Servicez Private Limited (Caltec) have been merged with Sundaram BPO India Limited a Domestic BPO arm of Sundaram Finance Limited based on the filing with ROC on 15th May 2013, the order dated 26th day of April 2013, passed by the Honorable High Court of Madras. Effective date of the merger is 1st October 2012.

Published On: 24/05/2013Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 29th May 2013, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2013.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 20/05/2013Top
Intimation

A meeting of the Board of Directors of our Company has been convened on Wednesday, the 29th May 2013 to consider, interalia, the following:

  • To approve the audited accounts of our company for the year ended 31st March 2013.
  • To consider final dividend for the year 2012-13.
  • 3 To fix the book closure date under Clause 16 of the Listing Agreement for the 60th Annual General Meeting / Final Dividend.
Published On: 17/05/2013Top
Interim Dividend 2012-13

The Board of Directors have, at their meeting held on 8th February 2013, declared an Interim Dividend of Rs.4.50 per share (45%) for the financial year 2012-13 on the paid-up capital of Rs.111.10 Crores represented by 11,11,03,860 equity shares of Rs.10/- each.

The dividend will be paid on 22nd February 2013 to those shareholders whose names stand on the Register of Members of the Company as on the Record Date - 15th February 2013.

Published On: 08/02/2013Top
Press Release
Click Here for the text of Press Release
Published On: 08/02/2013Top
Press Release
Click Here for the text of Press Release
Published On: 28/01/2013Top
Third Quarter Results (2012 - 2013)
Click here to view the unaudited financial results for the quarter ended 31.12.2012
Published On: 28/01/2013Top
Notice
The unaudited financial results for the quarter / nine months ended 31st December 2012 of our Company will be considered by our Board of Directors at their meeting to be held on Monday, the 28th January 2013.
Published On: 17/01/2013Top
Stock Options

The Board of Directors of our Company, at their meeting held on 28th May 2012, had granted 16,750 Stock Options under the Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS) to its eligible employees. The Options entitle them to acquire equal number of equity shares of Rs.10/- each of the Company from Sundaram Finance Employees Welfare Trust.

Consequent to the allotment of bonus shares in the ratio of 1:1 on 15th December 2012, as provided under Clause 7.4 of SFESOS, the above Stock Options stand enhanced from 16,750 to 33,500. The other terms and conditions of the Stock Options as approved earlier remain unchanged.

Published On: 17/12/2012Top
Allotment of Bonus Shares

The "Bonus Issue 2012 Committee" have, at the meeting held on 15th December 2012, allotted 5,55,51,930 equity shares of Rs.10/- each fully paid-up as bonus shares to the equity shareholders of the Company in the proportion of one equity share for every equity share held by them on 14th December 2012, the Record Date.

Published On: 17/12/2012Top
Declaration of Postal Ballot Voting Results
Click Here to view the Declaration of Postal Ballot Voting Results.
Published On: 06/12/2012Top
Announcement - postal ballot results
Click Here to view the Announcement of Postal Ballot Result.
Published On: 05/12/2012Top
Record Date for Bonus Issue

"The "Bonus Issue 2012 Committee" have fixed 14th December 2012 (Friday) as Record Date for issue of bonus shares in the proportion of 1 (one) equity share for every 1 (one) equity share held. The bonus shares will be issued to those shareholders whose names stand on the Register of Members of the Company as on the Record Date."

Published On: 04/12/2012Top
Minutes - Postal Ballot Results
Click Here to view the Minutes of Postal Ballot Result.
Published On: 04/12/2012Top
Postal Ballot Notice
Click Here to view the Postal Ballot Notice.
Published On: 01/11/2012Top
Intimation regarding issue of bonus shares

The Board of Directors of our Company has recommended the issue of 5,55,51,930 equity shares of Rs.10/- each as bonus shares to the shareholders in the proportion of one equity share for every equity share held by them subject to the approval of the shareholders.

Published On: 26/10/2012Top
Second Quarter Results (2012 - 2013)
Click here to view the unaudited financial results for the quarter ended 30.09.2012
Published On: 26/10/2012Top
Press Release
Click Here for the text of Press Release
Published On: 26/10/2012Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 26th October 2012, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half-year ended 30th September 2012.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 17/10/2012Top
Notice
NOTICE

The unaudited financial results for the quarter ended 30th September 2012 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, the 26th October 2012.

Published On: 16/10/2012Top
59th AGM Minutes
Click here to view the Minutes of proceedings of the 59th Annual General Meeting .of the Shareholders of Sundaram Finance Limited
Published On: 13/08/2012Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 27th July 2012, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2012.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 18/07/2012Top
Public Notice
NOTICE

The unaudited financial results for the quarter ended 30th June 2012 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, the 27th July 2012.

Published On: 17/07/2012Top
Section 154 notice
Click here to view Section 154 notice.
Published On: 21/06/2012Top
Audited Financial Results 2011 - 2012
Click Here to view the Audited Financial Results for the quarter and year ended 31.03.2012
Published On: 28/05/2012Top
Press Release
Click Here for the text of Press Release
Published On: 28/05/2012Top
Final Dividend 2011-12, Book Closure & 59th AGM

The Board of Directors has recommended a final dividend of Rs.8/- per share (80%) for the financial year ended 31st March 2012 on the paid-up capital of Rs.55.55 Cr. This, together with the interim dividend of Rs.7.50 per share (75%) paid on 10th February 2012 will make a total dividend of Rs.15.50 per share (155%) for the financial year ended 31st March 2012. The final dividend will be paid on 17th July 2012 to those shareholders whose names stand on the Register of Members of the Company as on 29th June 2012.

The register of members and share transfer books of the Company will remain closed from 2nd July 2012 to 16th July 2012 (both days inclusive) for the 59th Annual General Meeting and for considering the payment of final dividend.

Published On: 28/05/2012Top
Grant of Stock Options

The Board of Directors of our Company, at their meeting held today, has granted 16,750 Stock Options under the Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS) to its eligible employees. The Options entitle them to acquire equal number of equity shares of Rs.10/- each of the Company from Sundaram Finance Employees Welfare Trust. The Options can be exercised any time during 1st June 2013 to 31st August 2013 at an exercise price of Rs.10/- per share.

Published On: 28/05/2012Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 28th May 2012, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2012.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 18/05/2012Top
Intimation

A meeting of the Board of Directors of our Company has been convened on Monday, the 28th May 2012 to consider, interalia, the following:

  • To approve the audited accounts of our company for the year ended 31st March 2012.
  • To consider final dividend for the year 2011-12.
  • To fix the book closure date under Clause 16 of the Listing Agreement for the 59th Annual General Meeting / Final Dividend.
Published On: 17/05/2012Top
Results for the 4th quarter ended 31st March 2012
Pursuant to Clause 41 of the Listing Agreement, it has been decided to consider the audited annual accounts for the year ended 31st March 2012 within the permitted time of sixty days. Hence, we will not be furnishing / publishing the unaudited results for the fourth quarter ended 31st March 2012.
Published On: 27/04/2012Top
Interim Dividend 2011-12

The Board of Directors have, at their meeting held today, declared an Interim Dividend of Rs.7.50 per share (75%) for the financial year 2011-12 on the paid-up capital of Rs.55.55 Crores represented by 5,55,51,930 equity shares of Rs.10/- each.

The dividend will be paid on 10th February 2012 to those shareholders whose names stand on the Register of Members of the Company as on the Record Date - 2nd February 2012.


For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 27/01/2012Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 27thJanuary 2012, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2011.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 18/01/2012Top
Interim Dividend 2011-12

At the meeting to be held on Friday, the 27th January 2012, the Board of Directors of our Company will consider declaration of Interim Dividend for the year 2011-12.

The Record Date for said Interim Dividend has been fixed as 2nd February 2012.


For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 17/01/2012Top
Arunachalam Sugar Mills Sale Notice
Click here to view the Sale Notice of Arunachalam Sugar Mills
Published On: 21/03/2012Top
Public Notice
NOTICE

The unaudited financial results for the quarter / nine months ended 31st December 2011 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, the 27th January 2012.


For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 17/01/2012Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 28th October 2011, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half-year ended 30th September 2011.

For Sundaram Finance Limited
P VISWANATHAN
Secretary & Compliance Officer
Published On: 19/10/2011Top
Unaudited Financial Results
"Notice


The unaudited financial results for the quarter ended 30th September 2011 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, the 28th October 2011."
Published On: 18/10/2011Top
58th AGM Minutes
Click here to view the unaudited financial results for the quarter ended 30.06.2011
Published On: 11/08/2011Top
Introduction of 18 Month Deposits with Higher Rate
We have introduced a new term of 18 months deposits. We will offer 10.25% p.a. for senior citizens and 9.75% p.a. for others for fresh deposits as well as renewal of deposits for 18 months effective from August 1st, 2011.
Published On: 30/07/2011Top
Change in CFO & Secretary
"Consequent to the proposed retirement of Sri S Venkatesan, CFO & Secretary on 31st August 2011, the Board of Directors at their meeting held today appointed with effect from 1st September 2011:
(a)Sri M Ramaswamy, Executive Director & Head - Treasury as Chief Financial Officer; and
(b)Sri P Viswanathan, Deputy Secretary & Compliance Officer as Secretary & Compliance Officer."
Published On: 29/07/2011Top
First Quarter Results (2011-2012)
Click here to view the unaudited financial results for the quarter ended 30.06.2011
Published On: 29/07/2011Top
Public Notice
The unaudited financial results for the quarter ended 30th June 2011 of our Company will be considered by our Board of Directors at their meeting to be held on Friday, the 29th July 2011
Published On: 19/07/2011Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 29th July 2011, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2011.

For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 19/07/2011Top
Sri T R Seshadri - Retirement
"At the Annual General Meeting held today, Sri T R Seshadri, Director, retired at the end of his term."
Published On: 13/07/2011Top
Section 154 notice
Click here to view Section 154 notice.
Published On: 16/06/2011Top
Press Release
Click Here for the text of Press Release
Published On: 30/05/2011Top
Grant of Stock Options
"The Board of Directors of our Company, at their meeting held today, has granted 16,500 stock options under the Sundaram Finance Employee Stock Option Scheme - 2008 (SFESOS) to its eligible employees. The Options entitle them to acquire equal number of equity shares of Rs.10/- each of the Company from Sundaram Finance Employees Welfare Trust. The Options can be exercised any time during 1st June 2012 to 31st August 2012 at an exercise price of Rs.10/- per share."
Published On: 30/05/2011Top
Final Dividend 2010-11, Book Closure & 58th AGM

"The Board of Directors has recommended a final dividend of Rs.7/- per share (70%) for the financial year ended 31st March 2011 on the paid-up capital of Rs.55.55 Cr. This, together with the interim dividend of Rs.7/- per share (70%) paid on 11th February 2011 will make a total dividend of Rs.14/- per share (140%) for the financial year ended 31st March 2011. The final dividend will be paid on 14th July 2011 to those shareholders whose names stand on the Register of Members of the Company as on 30th June 2011.

The register of members and share transfer books of the Company will remain closed from 1st July 2011 to 13th July 2011 (both days inclusive) for the 58th Annual General Meeting and for considering the payment of final dividend."

Published On: 30/05/2011Top
Audited Financial Results : 2010-2011
Click Here to view the Audited Financial Results for the year ended 31.03.2011
Published On: 30/05/2011Top
Public Notice
NOTICE
(Pursuant to Clause 41 of the Listing Agreement)

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 30th May 2011, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2011.

For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 20/05/2011Top
Circular to shareholders
Click here to view Circular
Published On: 18/05/2011Top
Circular to shareholders
Click here to view Circular
Published On: 18/05/2011Top
Public Notice
A meeting of the Board of Directors of our Company has been convened on Monday, the 30th May 2011 to consider, interalia, the following:
  1. To approve the audited accounts of our company for the year ended 31st March 2011.
  2. To consider final dividend for the year 2010-11.
  3. To fix the book closure date under Clause 16 of the Listing Agreement for the 58th Annual General Meeting / Final Dividend.
Published On: 18/05/2011Top
Circular to shareholders
Click here to view Circular
Published On: 09/05/2011Top
Results for the 4th quarter ended 31st Marth 2011
It has been decided to consider the audited annual accounts for the year ended 31st March 2011 within the permitted time of sixty days. Hence, we will not be furnishing / publishing the unaudited results for the fourth quarter ended 31st March 2011.
Published On: 01/04/2011Top
Change in the interest payment date/s for FD
Click Here to view details for the Fixed Deposit holders.
Published On: 29/03/2011Top
Appointment of Director
We wish to inform you that, at the Board Meeting held today, Sri P N Venkatachalam has been appointed as an Independent Director on the Board
Published On: 28/01/2011Top
Interim Dividend 2010-11
The Board of Directors have, at their meeting held today, declared an Interim Dividend of Rs.7/- per share (70%) for the financial year 2010-11 on the paid-up capital of Rs.55.55 Crores represented by 5,55,51,930 equity shares of Rs.10/- each.


The dividend will be paid on 11th February 2011 to those shareholders whose names stand on the Register of Members of the Company as on the Record Date - 3rd February 2011.
Published On: 28/01/2011Top
Interim Dividend 2010-11

At the meeting to be held on Friday, the 28th January 2011, the Board of Directors of our Company will consider declaration of Interim Dividend for the year 2010-11.
The Record Date for said Interim Dividend has been fixed as 3rd February 2011.

Published On: 19/01/2011Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 28th January 2011, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2010.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 19/01/2011Top
Press Release - October 29, 2010
Click Here for the text of Press Release
Published On: 29/10/2010Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 29th October 2010, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half-year ended 30th September 2010.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 19/10/2010Top
Mutual Fund is now wholly-owned
We wish to inform you that we have today acquired all the shares held by BNP Paribas Asset Management, France, representing 49.90% in the equity share capital of each of our subsidiaries, Sundaram BNP Paribas Asset Management Company Limited and Sundaram BNP Paribas Trustee Company Limited, Chennai, for a total consideration of Rs.141.48 crores.
Published On: 01/10/2010Top
Sundaram Finance Car Thiruvizha @ Sivakasi
Click Here to view details.
Published On: 23/09/2010Top
Press Release
Our subsidiary company, Sundaram Finance Distribution Limited, has sold its holdings in Credit Analysis & Research Limited (CARE) for a total consideration of Rs.67.48 crores.
Published On: 30/08/2010Top
Sundaram Finance supports "Frame of Mind".
Click Here to view details.
Published On: 08/09/2010Top
Press Release - July 23, 2010
Click Here for the text of Press Release
Published On: 24/07/2010Top
First Quarter Results (2010-2011)
Click here to view the unaudited financial results for the quarter ended 30.06.2010
Published On: 23/07/2010Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 23rd July 2010, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2010.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 14/07/2010Top
SF to acquire BNP Paribas’ stake in MF JV
Click Here for the text of Press Release
Published On: 30/06/2010Top
Audited Financial Results : 2009-2010
Click Here to view the Audited Financial Results for the year ended 31.03.2010
Published On: 28/05/2010Top
Press Release - May 28, 2010
Click Here for the text of Press Release
Published On: 28/05/2010Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 28th May 2010, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2010.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 19/05/2010Top
Result of Postal Ballot
Click Here to view Result of the Special Resolution dated 14.05.2010 passed through postal ballot
Published On: 17/05/2010Top
Postal Ballot Notice
Click Here to view Postal Ballot Notice dated 01.04.2010.
Published On: 13/04/2010Top
Interim Dividend for the financial year 2009-10
The Board of Directors have, at their meeting held on 4th February 2010, declared an Interim Dividend of Rs.6/- per share (60%)for the financial year 2009-10 on the paid-up capital of Rs.55.55 Crores represented by 5,55,51,930 equity shares of Rs.10/- each.


The dividend will be paid on and from 22.02.2010 to those shareholders whose names stand on the Register of Members of the Company as on the Record Date - 10.02.2010.


Earlier, the Company reported a post tax profit of Rs. 172.54 cr. (including Rs. 25.39 cr., on sale of shares in Wabco-TVS (India) Limited)for the nine months ended 31st December 2009. The profit for the previous financial year ending 31.03.2009 was 150.73 cr.
Published On: 04/02/2010Top
Permanent Account Number (PAN)
As per section 206AA introduced by Finance (No. 2) Act, 2009 effective April 01, 2010, every person who receives income on which TDS is deductible shall furnish his/her Permanent Account Number (PAN), failing which TDS shall be deducted at the rate of 20% in case of Resident deposits and 30.90% in case of Non-Resident deposits.


Additionally, in the absence of PAN, Form 15G/H and other exemption certificates will be invalid even if submitted and penal TDS will be applicable.
Published On: 13/04/2010Top
RO North holds SF Khushaali at Dehradun
Event Name:SF Khushhali
Date:6th - 7th February 2010
Venue:Parade Ground,Opp. Doon Club, Near Kanak Cinema / Tibetean Market, Dehradun 248001, Uttarakhand
Published On: 02/02/2010Top
Third Quarter Results (2009-2010)
Click here to view the unaudited financial results for the quarter ended 31.12.2009
Published On: 28/01/2010Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 28th January 2010, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2009.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 19/01/2010Top
SF Khushhali in Ludhiana, Punjab
Event Name:SF Khushhali
Date:16th - 17th, January 2010
Venue:OPEN GROUND, NEXT TO WEST N' MALL, FEROZEPUR ROAD, LUDHIANA - 141 001, PUNJAB
Being held close to Sankaranti, this event will showcase a large festive look and will be a one stop for all financial needs.
Published On: 13/01/2010Top
SF Khushhali at Mandi, Himachal Pradesh
Event Name:SF Khushhali
Date:9th - 10th January, 2010
Venue:UPPER GROUND, PADDAL STADIUM, OPP.SADAR POLICE STATION, DIST. MANDI - 175001, HIMACHAL PRADESH
A diverse range of all financial products and services offered by Sundaram Group are exhibited.

All major dealers around the area are invited.
Published On: 06/01/2010Top
SF Khushhali
Event Name:“SF Khushhali”
Date:19th & 20th December 2009
Venue:Dongre Vastigruh Ground, Gangapur Road, Nasik.
Description:A grand arrangement to showcase all products and services offered by the Sundaram Finance Group.

All major dealers of Car, CV, Construction and tractor equipments and tyre participate in this event.
Special feature:Sundaram BNP Paribas Mutual Fund – offering wide range of investment opportunities.

Entertainment areas for Family and kids inside the event premises.
Published On: 14/12/2009Top
Sundaram Subiksha
Event Name:“SF SUBIKSHA”
Date:12th & 13th December 2009
Time:9 AM to 9 PM
Venue:Karavali Exhibition ground, Lalbagh, Mangalore.
Description:A mega display of diverse range of products and services offered by Sundaram Finance Group.

Attractive terms and Spot loan approvals for eligible customers.

A brand event of Sundaram Finance to meet and satisfy all your financial requirements.
Published On: 09/12/2009Top
Sundaram Basant Utsav
Event Name:SUNDARAM BASANT UTSAV
Date:12th & 13th December, 2009.
Venue:Gandhi More Mela Maidan, Durgapur
Description:A mega event to promote products and features offered by Sundaram Finance Group.
Dealers in nearby areas are invited to participate, by providing stalls.
Acts as a one stop financial solution meet for all the visitors.
Published On: 08/12/2009Top
Second Quarter Results (2009-2010)
Click here to view the unaudited financial results for the quarter ended 30.09.2009
Published On: 30/10/2009Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 30th October 2009, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half-year ended 30th September 2009.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 22/10/2009Top
First Quarter Results (2009-2010)
Click here to view the unaudited financial results for the quarter ended 30.06.2009
Published On: 30/07/2009Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 30th July 2009, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2009.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 22/07/2009Top
SF Annual Report 2008-2009
Click here to view SF Annual Report for the year 2008-2009
Published On: 25/06/2009Top
Audited Financial Results : 2008-2009
Click Here to view the Audited Financial Results for the year ended 31.03.2009
Published On: 29/05/2009Top
Press Release - May 29, 2009
Click Here for the text of Press Release
Published On: 29/05/2009Top
Public Notice
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 29th May 2009, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2009.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 20/05/2009Top
SF: Revised Deposit Interest Rates
Click Here to view the revised deposit interest rates effective 16th March, 2009.
Published On: 07/03/2009Top
Interim Dividend for the financial year 2008-09
The Board of Directors have, at their meeting held on 27th February 2009, declared an Interim Dividend of Rs.4/- per share (being 40%) for the financial year 2008-09 on the paid-up capital of Rs.55.55 Crore. The dividend will be paid on 18.03.2009 to those shareholders whose names stand on the Register of Members of the Company as on the Record Date – 05.03.2009.
Published On: 28/02/2009Top
Demise of our respected Director
We record with profound sorrow and regret, the passing away of Sri S Padmanabhan, our Director on February 12, 2009. He was eighty.
Published On: 13/02/2009Top
SF: Revised Deposit Interest Rates
Click Here to view the revised deposit interest rates effective 09th February, 2009.
Published On: 03/02/2009Top
Third Quarter Results (2008-2009)
Click here to view the unaudited financial results for the quarter ended 31.12.2008
Published On: 30/01/2009Top
Public Notice
Notice is hereby given pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held on Friday, the 30th January 2009, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2008.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 21/01/2009Top
Second Quarter Results (2008-2009)
Click here to view the unaudited financial results for the quarter ended 30.09.2008
Published On: 28/10/2008Top
Public Notice
Notice is hereby given pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held on Tuesday, the 28th October 2008, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half-year ended 30th September 2008.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 20/10/2008Top
Hike in Deposit Rates
Please click here to view the new rates effective October 01, 2008
Published On: 01/10/2008Top
Public Notice
NOTICE is hereby given that 25.08.2008 (Monday) has been fixed as the Record Date for issue of bonus shares in the proportion of one equity share for every equity share held. The bonus shares will be issued to those shareholders whose names stand on the Register of Members of the Company as on the Record Date.
Published On: 31/07/2008Top
First Quarter Results (2008-2009)
Click here to view the unaudited financial results for the quarter ended 30.06.2008
Published On: 29/07/2008Top
Public Notice
Notice is hereby given pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th July 2008, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2008.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 18/07/2008Top
Hike in Deposit Rates
Please click here to view the new rates effective July 01, 2008
Published On: 01/07/2008Top
Media Release - May 27, 2008
Click Here for the text of Media Release
Published On: 28/05/2008Top
Audited Financial Results : 2007-2008
Click Here to view the Audited Financial Results for the year ended 31.03.2008
Published On: 27/05/2008Top
Public Notice
Notice is hereby given pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held on Tuesday, the 27th May 2008, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2008.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 16/05/2008Top
Third Quarter Results (2007-2008)
Click here to view the unaudited financial results for the quarter ended 31.12.2007
Published On: 28/01/2008Top
Public Notice
Notice is hereby given pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held on Monday, the 28th January 2008, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine months ended 31st December 2007.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 18/01/2008Top
Happy & Prosperous New Year 2008

SF Group Website Wishes you a Very Happy and Prosperous New Year 2008


Regards
Webmaster
Published On: 01/01/2008Top
Second Quarter Results (2007-2008)
Click here to view the unaudited financial results for the quarter ended 30.09.2007
Published On: 29/10/2007Top
Public Notice
Notice is hereby given pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held on Monday, the 29th October 2007, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter / half-year ended 30th September 2007.
For Sundaram Finance Limited
S VENKATESAN
CFO & Secretary
Published On: 22/10/2007Top
Tribute to Sri. G K Raman
Click here to view the same.
Published On: 27/08/2007Top
SF: Revised Deposit Interest Rates
Click Here to view the deposit interest rates effective 16th August, 2007.
Published On: 09/08/2007Top
First Quarter Results (2007-2008)
Click here to view the unaudited financial results for the quarter ended 30.06.2007
Published On: 30/07/2007Top
Press Release
Unaudited Financial Results for the quarter ended 30th June 2007

The Unaudited Financial Results for the quarter ended 30th June 2007 of the Company will be taken on record by the Board of Directors at their meeting to be held on Monday, the 30th July 2007.

for SUNDARAM FINANCE LIMITED
P N Srikant
Assistant Secretary & Compliance Officer
Published On: 20/07/2007Top
SF Annual Report 2006-2007
Click here to view SF Annual Report for the year 2006-2007
Published On: 28/06/2007Top
SHF Deposits: Revised Interest Rates - 01.06.2007
Sundaram Home deposit interest rates have been revised with effect from June 01, 2007. click here for revised interest rates
Published On: 04/06/2007Top
Audited Financial Results : 2006-2007
Click Here to view the Audited Financial Results for the year ended 31.03.2007
Published On: 30/05/2007Top
Press Release
Audited Financial Results for the year ended 31st March 2007
The Audited Financial Results for the year ended 31st March 2007 of the Company will be considered by the Board of Directors at their meeting to be held on Wednesday, the 30th May 2007.
For Sundaram Finance Limited
P. N. Srikant
Assistant Secretary & Compliance Officer
Published On: 23/05/2007Top
Result of Postal Ballot
Click Here to view Result of the Special Resolution dated 14.03.2007 passed through postal ballot
Published On: 15/03/2007Top
CRISIL AAAf Rating for two Sundaram funds
CRISIL AAAf Rating for two Sundaram BNP Paribas funds, Click Here for details.
Published On: 21/02/2007Top
Sundaram BNP Paribas Mutual wins 2 awards at CNBC
Sundaram BNP Paribas Select Focus wins the Best Large cap oriented Equity Fund and Sundaram BNP Paribas Select Midcap wins the Best Equity Diversified Fund for 2006 at the CNBC-TV18 CRISIL Mutual Funds Awards held on 14th February 2007.
Published On: 15/02/2007Top
SF: Third Quarter Results 2006-07
Please Click Here for the Unaudited Financial Results for the Quarter ended 31.12.2006
Published On: 31/01/2007Top
Press Release
Unaudited Financial Results for the quarter ended 31st December 2006
The Unaudited Financial Results for the quarter ended 31st December 2006 of the Company will be taken on record by the Board of Directors at their meeting to be held on Wednesday, the 31st January 2007.
for Sundaram Finance Limited
P. N. Srikant
Assistant Secretary
Published On: 24/01/2007Top
Fair Practices Code
Click Here to view Fair Practices Code
Published On: 01/11/2006Top
SF: Second Quarter Results 2006-07
Please Click Here for the Unaudited Financial Results for the Quarter ended 30.09.2006
Published On: 30/10/2006Top
Press Release
Unaudited Financial Results for the quarter ended 30th September 2006
The Unaudited Financial Results for the quarter ended 30th September 2006 of the Company will be taken on record by the Board of Directors at their meeting to be held on Monday, the 30th October 2006.
for Sundaram Finance Limited
P. Viswanathan
Vice President & Deputy Secretary
Published On: 23/10/2006Top
SF: Revised Deposit Interest Rates
We wish to inform you that at the Board meeting held today, Directors have revised the Deposit interest rates upwards with effect from September 1, 2006. Click Here to view the revised interest rates.
Published On: 25/08/2006Top
Result of Postal Ballot
Click Here to view Result of the Special Resolution dated 17.08.2006 passed through postal ballot
Published On: 18/08/2006Top
Press Release
Unaudited Financial Results for the quarter ended 30th June 2006

The Unaudited Financial Results for the quarter ended 30th June 2006 of the Company will be taken on record by the Board of Directors at their meeting to be held on Friday, the 28th July 2006.

for SUNDARAM FINANCE LIMITED
P N Srikant
Assistant Secretary
Published On: 21/07/2006Top
Audited Financial Results : 31.03.2006
Click Here to view the Audited Financial Results for the year ended 31.03.2006
Published On: 31/05/2006Top
Press Release (May 24, 2006)
Audited Financial Results for the year ended 31st March 2006

The Audited Financial Results for the year ended 31st March 2006 of the Company will be considered by the Board of Directors at their meeting to be held on Wednesday, the 31st May 2006.

for SUNDARAM FINANCE LIMITED
P. N. Srikant
Assistant Secretary
Published On: 24/05/2006Top
SF: Third Quarter Results 2005-06
Please Click Here for the Unaudited Financial Results for the Quarter ended 31.12.2005
Published On: 27/01/2006Top
Press Release (January 20, 2006)
Unaudited Financial Results for the quarter ended 31st December 2005

The Unaudited Financial Results for the quarter ended 31st December 2005 of the Company will be taken on record by the Board of Directors at their meeting to be held on Friday, the 27th January 2006.

for SUNDARAM FINANCE LIMITED
S Venkatesan
Executive Director (Finance) & Secretary
Published On: 20/01/2006Top
Revised Interest Rates effective Jan 18, 2006
Click Here to view the revised deposit interest rates effective January 18, 2006
Published On: 09/01/2006Top
CRISIL AAAf Rating for two Sundaram funds
CRISIL AAAf Rating for two Sundaram funds, Click Here for details.
Published On: 28/11/2005Top
SF: Second Quarter Results 2005-06
Please Click Here for the Unaudited Financial Results for the Quarter ended 30.09.2005
Published On: 28/10/2005Top
search