Notice of the Board Meeting - 24th May, 2017
Broadcast Date / Time: 12-04-2017, 10:01 pm

Compliance Report on Corporate Governance for the Quarter / Year ended 31st March, 2017
Broadcast Date / Time: 07-04-2017, 3:10 am

Statement of Investor Complaints for the Quarter ended 31st March, 2017
Broadcast Date / Time: 07-04-2017, 3:09 am

Compliance Certificate under Regulation 7(3) for the Half - Year ended 31st March, 2017
Broadcast Date / Time: 07-04-2017, 3:08 am

Compliance under Regulation 47 - Notice to Shareholders regarding transfer of equity shares to Investor Education and Protection Fund - paper advertisements
Broadcast Date / Time: 07-04-2017, 3:07 am

Unpaid / Unclaimed Dividend - 1st Interim - Financial Year 2009 - 2010
Broadcast Date / Time: 06-01-2017, 10:57 am

Unpaid / Unclaimed Dividend - 2nd Interim - Financial Year 2009 - 2010
Broadcast Date / Time: 06-01-2017, 10:53 am

Statement of Unpaid Dividend - 1st Interim for the Financial Year 2016 - 2017
Broadcast Date / Time: 06-01-2017, 10:52 am

Unaudited Financial Results for the Quarter ended 31st December, 2016
Broadcast Date / Time: 06-01-2017, 10:50 am

Unaudited Financial Results for the Quarter ended 31st December, 2016 (Tamil Version)
Broadcast Date / Time: 06-01-2017, 10:48 am

Press Release on the Unaudited Financial Results for the Quarter ended 31st December, 2016
Broadcast Date / Time: 06-01-2017, 10:47 am

Outcome of the Board Meeting held on 2nd February, 2017
Broadcast Date / Time: 06-01-2017, 10:45 am

Dividend Distribution Policy
Broadcast Date / Time: 06-01-2017, 10:43 am

Unaudited Financial Results for the Quarter ended 30th September, 2016
Broadcast Date / Time: 06-01-2017, 10:30 am

Unaudited Financial Results for the Quarter ended 30th September, 2016 (Tamil version)
Broadcast Date / Time: 05-01-2017, 6:28 am

Press Release on the Unaudited Financial Results for the Quarter ended 30th September, 2016
Broadcast Date / Time: 04-01-2017, 6:27 am

Outcome of the Board Meeting held on 2nd November, 2016
Broadcast Date / Time: 03-01-2017, 1:19 pm

Notice of Record Date for Interim Dividend for the Financial Year 2016 - 2017
Broadcast Date / Time: 02-01-2017, 12:51 pm

Board of Directors

Mr Suresh Krishna chairman & managing director

Ms Arathi Krishna joint managing director

Ms Arundathi Krishna deputy managing director

Mr K Ramesh director

Mr V Narayanan director

Mr R Srinivasan director

Mr R Ramakrishnan director

Mr C V Karthik Narayanan director

Mr M Raghupathy director

Mr B Muthuraman director

Composition of Committees of the Board

Audit Committee

Mr V Narayanan

Mr R Ramakrishnan

Mr R Srinivasan

independent director

independent director

chairperson (independent director)

Nomination & Remuneration Committee

Mr Suresh Krishna

Mr R Srinivasan

Mr C V Karthik Narayanan

Mr V Narayanan

chairman & managing director

independent director

independent director

chairperson (independent director)

Stakeholder's Relationship Committee

Mr Suresh Krishna

Ms Arathi Krishna

Mr R Ramakrishnan

chairman & managing director

joint managing director

chairperson (independent director)

Corporate social responsibility committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Mr R Ramakrishnan

chairman & managing director

joint managing director

deputy managing director

chairperson (independent director)

Finance Committee

Mr Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

chairman & managing director

joint managing director

deputy managing director

Strategy Committee

Sri Suresh Krishna

Ms Arathi Krishna

Ms Arundathi Krishna

Sri R Srinivasan

Sri B Muthuraman

Chairman and Managing Director

Joint Managing Director

Deputy Managing Director

Independent Director

Chairperson (Independent Director)

  • Unaudited Financial Results for the Quarter ended September 30th, 2016
  • Unaudited Financial Results for the Quarter ended September 30th, 2016 (Tamil version)
  • Únaudited Financial Results for the Quarter ended 30th June, 2016
  • Audited Financial Results for the year ended 31st March 2016
  • Audited Financial Results for the year ended 31st March 2016 (Tamil Version)
  • Unaudited Financial Results for the Quarter ended 31st December, 2015
  • Unaudited Financial Results for the Quarter ended 31st December, 2015(Tamil Version)
  • Unaudited Financial Results for the Quarter ended 30th September 2015
  • Unaudited Financial Results for the Quarter ended 30th June 2015
  • Audited Financial Results for the year ended 31st March 2015
  • Unaudited Financial Results for the Nine Months ended 31stDecember 2014
  • Unaudited Financial Results for the quarter ended 30th September 2014
  • Unaudited Financial Results for the Quarter ended 30th June 2014
  • Audited Financial Results for the year ended 31st March 2014
  • Unaudited Financial Results for the Quarter and Nine months ended 31st December 2013
  • Unaudited Financial Results for the Half Year ended 30th September 2013
  • Unaudited Financial Results for the Quarter ended 30th June 2013
  • Audited Financial Results for the Year Ended 31st March 2013

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

Compliance 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

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