* NEW *Notice of Board Meeting- July 31, 2024
Broadcast Date / Time: 18-07-2024, 06:30 pm
* NEW *Notice of the 61st Annual General Meeting - 2024
Broadcast Date / Time: 16-07-2024, 07:30 pm
* NEW *Annual Report for the year ended 31st March, 2024
Broadcast Date / Time: 16-07-2024, 07:30 pm
* NEW *Intimation of trading window closure
Broadcast Date / Time: 28-06-2024, 04:00 pm
* NEW *Notice of Board Meeting- May 22, 2024
Broadcast Date / Time: 14-05-2024, 08:30 pm
Intimation of trading window closure
Broadcast Date / Time: 29-03-2024, 08:30 pm
* NEW *Notice of Board Meeting- February 2, 2024
Broadcast Date / Time: 25-01-2024, 07:00 pm
* NEW *Intimation of trading window closure
Broadcast Date / Time: 29-12-2023, 05:00 pm
Policy for Determination of Materiality of an Event
Broadcast Date / Time: 06-11-2023, 03:30 pm
Outcome of the Board Meeting held on September 30, 2023
Broadcast Date / Time: 03-11-2023, 10:00 pm
Notice of Board Meeting- November 3, 2023
Broadcast Date / Time: 26-10-2023, 10:00 am
Intimation of trading window closure
Broadcast Date / Time: 29-09-2023, 04:30 pm
Outcome of the Board Meeting held on June 30, 2023
Broadcast Date / Time: 27-07-2023, 07:30 pm
Notice of Board Meeting- July 27, 2023
Broadcast Date / Time: 19-07-2023, 05:30 pm
Intimation of trading window closure
Broadcast Date / Time: 29-06-2023, 06:00 pm
Proceedings of the 60th AGM held on 29th June, 2023
Broadcast Date / Time: 29-06-2023, 05:00 pm
Notice of the 60th Annual General Meeting - 2023
Broadcast Date / Time: 07-06-2023, 12:30 pm
Annual Report for the year ended 31st March, 2023
Broadcast Date / Time: 07-06-2023, 12:30 pm
Notice of Board Meeting- May 4, 2023
Broadcast Date / Time: 26-04-2023, 09:30 pm
Intimation of trading window closure
Broadcast Date / Time: 30-03-2023, 04:00 pm
Notice of the Board Meeting- February 1, 2023
Broadcast Date / Time: 24-01-2023, 02:30 pm
Intimation of trading window closure
Broadcast Date / Time: 30-12-2022, 05:00 pm
Outcome of the 14th Postal Ballot
Broadcast Date / Time: 21-12-2022, 07:30 pm
Notice of the Board Meeting - 08thNovember, 2022
Broadcast Date / Time: 31-10-2022, 06:30 pm
Intimation of trading window closure
Broadcast Date / Time: 30-09-2022, 02:30 pm
Outcome of 13th Postal Ballot.
Broadcast Date / Time: 08-09-2022, 06:00 pm
Proceedings of the 59th AGM - 29th June, 2022
Broadcast Date / Time: 29-06-2022, 05:30 pm
Outcome of 12th Postal Ballot.
Broadcast Date / Time: 17-06-2022, 07:30 pm
Notice of the 59th Annual General Meeting - 2022
Broadcast Date / Time: 03-06-2022, 04:30 pm
Annual Report for the year ended 31st March, 2022
Broadcast Date / Time: 03-06-2022, 04:30 pm
Notice of the 12th Postal Ballot.
Broadcast Date / Time: 17-05-2022, 04:30 pm
Intimation regarding Trading Window Closure
Broadcast Date / Time: 30-03-2022, 06:00 pm
Notice of the Board Meeting - 3rd February, 2022.
Broadcast Date / Time: 25-01-2022, 07:00 pm
Intimation regarding Trading Window Closure
Broadcast Date / Time: 31-12-2021, 11:00 am
Outcome of 11th Postal Ballot.
Broadcast Date / Time: 22-10-2021, 08:00 pm
Notice of the Board Meeting - 11th November, 2021.
Broadcast Date / Time: 20-10-2021, 02:30 pm
Intimation regarding Trading Window Closure
Broadcast Date / Time: 29-09-2021, 01:00 pm
Notice of the 11th Postal Ballot.
Broadcast Date / Time: 21-09-2021, 05:00 pm
Summary of proceedings of 58th AGM - 20th August, 2021
Broadcast Date / Time: 20-08-2021, 8:00 pm
Outcome of AGM under Regulation 44 - 20th August, 2021
Broadcast Date / Time: 20-08-2021, 8:00 pm
Notice of the Board Meeting - 12th August, 2021
Broadcast Date / Time: 03-08-2021, 3:30 pm
Intimation regarding Trading Window Closure
Broadcast Date / Time: 30-06-2021, 10:30 am
Notice of the Board Meeting - 6th May, 2021
Broadcast Date / Time: 28-04-2021, 8:30 pm
Intimation regarding Trading Window Closure.
Broadcast Date / Time: 30-03-2021, 4:00 pm
Notice of the 10th Postal Ballot.
Broadcast Date / Time: 15-02-2021, 10:00 am
Notice of the Board Meeting - 4th February, 2021.
Broadcast Date / Time: 25-01-2021, 4:30 pm
Intimation regarding Trading Window Closure.
Broadcast Date / Time: 30-12-2020, 1:00 pm
SFL bags CII’s Innovative Companies Award.
Broadcast Date / Time: 11-12-2020, 10:00 am
Intimation under Regulation 30 - 10th December, 2020
Broadcast Date / Time: 10-12-2020, 8:00 pm
Notice of the Board Meeting - 04th November, 2020
Broadcast Date / Time: 13-10-2020, 8:00 pm
Summary of proceedings of 57th AGM - 16th September, 2020
Broadcast Date / Time: 16-09-2020, 8:00 pm
Outcome of AGM under Regulation 44 - 16th September, 2020
Broadcast Date / Time: 16-09-2020, 8:00 pm
Notice of the Board Meeting - 12th August, 2020
Broadcast Date / Time: 03-08-2020, 1:00 pm
Measures taken by Sundram Fasteners against Coronavirus.
Broadcast Date / Time: 14-06-2020, 2:00 pm
Notice of the Board Meeting - 11th June, 2020
Broadcast Date / Time: 28-05-2020, 7:00 pm
Statement of Shares proposed to be transferred to IEPF Authority - 06th May, 2020
Broadcast Date / Time: 05-05-2020, 09:00 pm
Press Release - Contribution towards Covid-19 relief measures - 22ndApril ,2020
Broadcast Date / Time: 22-04-2020, 06:00 pm
Statement of Investor Complaints for the quarter ended 31stMarch ,2020
Broadcast Date / Time: 15-04-2020, 01:00 pm
Compliance Certificate under Regulation 7(3) for the half-year ended 31stMarch ,2020
Broadcast Date / Time: 15-04-2020, 01:00 pm
Certificate under Regulation 74(5) for the quarter ended 31st March, 2020
Broadcast Date / Time: 14-04-2020, 10:00 am
Intimation of Trading Window Closure - 30th March, 2020
Broadcast Date / Time: 31-03-2020, 11:00 am
Intimation under Regulation 30 - 24th March, 2020
Broadcast Date / Time: 24-03-2020, 05:00 pm
Outcome of 9th Postal Ballot
Broadcast Date / Time: 13-03-2020, 06:00 pm
Intimation of re-affirmation of rating - 06th March 2020
Broadcast Date / Time: 06-03-2020, 08:00 pm
Outcome of the Board Meeting - 26th February,2020
Broadcast Date / Time: 26-02-2020, 01:00 pm
Notice of the Board Meeting - 26th February 2020
Broadcast Date / Time: 18-02-2020, 06:00 pm
Intimation under Regulation 42 - 26th February 2020
Broadcast Date / Time: 18-02-2020, 06:00 pm
Notice of 9thPostal Ballot
Broadcast Date / Time: 11-02-2020, 11:00 am
Intimation under Regulation 30 - Incorporation of a new wholly-owned subsidiary Company
Broadcast Date / Time: 10-02-2020, 06:00 pm
Notice of 9thPostal Ballot
Broadcast Date / Time: 10-02-2020, 05:00 pm
9thPostal Ballot Form
Broadcast Date / Time: 10-02-2020, 05:00 pm
Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2019 (English Version)
Broadcast Date / Time: 29-01-2020, 05:30 pm
Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2019 (Tamil Version)
Broadcast Date / Time: 29-01-2020, 05:30 pm
Press Release on the Unaudited Financial Results for the quarter and nine months ended 31stDecember, 2019
Broadcast Date / Time: 29-01-2020, 05:30 pm
Outcome of Board Meeting under Regulation 30 – 29thJanuary, 2020
Broadcast Date / Time: 29-01-2020, 05:30 pm
Intimation under Regulation 30 - Re-appointment of Non-Executive Independent Director
Broadcast Date / Time: 29-01-2020, 05:30 pm
Intimation under Regulation 30 - Commencement of Commercial Production.
Broadcast Date / Time: 28-01-2020, 11:30 am
Notice of the Board Meeting - 29th January, 2020.
Broadcast Date / Time: 14-01-2020, 07:00 pm
Compliance Report on Corporate Governance for the quarter ended 31st December, 2019.
Broadcast Date / Time: 10-01-2020, 07:00 pm
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 31st December, 2019.
Broadcast Date / Time: 31-12-2019, 06:00 pm
Certificate under Regulation 74(5) for the quarter ended 31st December, 2019.
Broadcast Date / Time: 31-12-2019, 06:00 pm
Intimation of Trading Window Closure - Quarter ended 31st December, 2019.
Broadcast Date / Time: 31-12-2019, 04:00 pm
Disclosure of Related Party Transactions for the half-year ended 30th September, 2019 - Regulation 23(9).
Broadcast Date / Time: 03-12-2019, 07:00 pm
Unaudited Financial Results for the quarter and half-year ended 30th September, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm
Press Release on the Unaudited Financial Results for the quarter and half-year ended 30th September, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm
Outcome of Board Meeting under Regulation 30 - 4th November, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm
Intimation under Regulation 42 - 4th November, 2019.
Broadcast Date / Time: 04-11-2019, 03:00 pm
Compliance Certificate under Regulation 40(10) for the half-year ended 30th September, 2019.
Broadcast Date / Time: 25-10-2019, 07:00 pm
Notice of the Board Meeting - 4th November, 2019.
Broadcast Date / Time: 18-10-2019, 11:50 am
Shareholding pattern for the quarter ended 30th September, 2019
Broadcast Date / Time: 17-10-2019, 11:00 am
Compliance Report on Corporate Governance for the quarter/half-year ended 30th September, 2019
Broadcast Date / Time: 09-10-2019, 11:00 pm
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 30th September 2019
Broadcast Date / Time: 05-10-2019, 12:55 pm
Compliance Certificate under Regulation 7(3) for the half year ended 30th September, 2019
Broadcast Date / Time: 05-10-2019, 12:55 pm
Intimation under Regulation 74(5)
Broadcast Date / Time: 05-10-2019, 12:55 pm
Intimation regarding Trading Window Closure
Broadcast Date / Time: 27-09-2019, 10:55 pm
Intimation under Regulation 44 - Details of Voting Results - 56th AGM held on 8th August, 2019
Broadcast Date / Time: 09-08-2019, 12:55 pm
Summary of proceedings of 56th Annual General Meeting held on 8th August, 2019
Broadcast Date / Time: 08-08-2019, 05:05 pm
Outcome of Board Meeting under Regulation 30 - August 7, 2019
Broadcast Date / Time: 07-08-2019, 12:35 am
Unaudited Financials Results for the quarter ended 30th June, 2019 (English Version)
Broadcast Date / Time: 07-08-2019, 12:35 am
Unaudited Financials Results for the quarter ended 30th June, 2019 (Tamil Version)
Broadcast Date / Time: 07-08-2019, 12:35 am
Press Release on the Unaudited Financial Results for the quarter ended 30th June, 2019
Broadcast Date / Time: 07-08-2019, 12:35 am
Business Responsibility Report for the year ended 31st March, 2019
Broadcast Date / Time: 03-08-2019, 11:35 am
Extract of Annual Return for the year ended 31st March, 2019
Broadcast Date / Time: 03-08-2019, 11:35 am
Shareholding pattern for the quarter ended 30th June, 2019
Broadcast Date / Time: 17-07-2019, 05:35 pm
Annual General Meeting - Submission of Paper Advertisement of AGM Notice
Broadcast Date / Time: 17-07-2019, 05:35 pm
Intimation under Regulation 30 and 34 - Annual Report for the year ended 31st March, 2019
Broadcast Date / Time: 15-07-2019, 10:45 pm
Notice of the 56th Annual General Meeting - 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Attendance Slip for 56th AGM - 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Annual Report for the year ended 31st March, 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Abridged Annual Report for the year ended 31st March, 2019
Broadcast Date / Time: 12-07-2019, 07:45 pm
Compliance Report on Corporate Governance for the quarter ended June 30, 2019
Broadcast Date / Time: 08-07-2019, 09:30 pm
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 30th June 2019.
Broadcast Date / Time: 04-07-2019, 05:30 pm
Notice of the Board Meeting - 7th August, 2019.
Broadcast Date / Time: 28-06-2019, 04:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 24-06-2019, 08:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 24-06-2019, 04:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 17-06-2019, 02:50 pm
Intimation under Regulation 30 - Resignation of Sri K Ramesh as Non-Executive Non-Independent Director
Broadcast Date / Time: 17-06-2019, 02:50 pm
Intimation under Regulation 30 - Investors / Analyst Meet
Broadcast Date / Time: 11-06-2019, 12:50 pm
Intimation under Regulation 30 - Analyst / Investors Meet
Broadcast Date / Time: 07-06-2019, 04:00 pm
Intimation under Regulation 23(9) - Disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2019
Broadcast Date / Time: 04-06-2019, 06:00 pm
Intimation under Regulation 30 - Subscription in the share capital of Sunfast TVS Limited
Broadcast Date / Time: 29-05-2019, 02:00 pm
Intimation under Regulation 24A - Annual Secretarial Compliance Report for the Financial Year 2018-2019
Broadcast Date / Time: 29-05-2019, 02:00 pm
Outcome of Board Meeting under Regulation 30 - May 9, 2019
Broadcast Date / Time: 09-05-2019, 10:00 pm
Intimation under Regulation 30 - Re-appointment of Independent Director
Broadcast Date / Time: 09-05-2019, 10:00 pm
Audited Financials Results for the year ended 31st March, 2019 (English Version)
Broadcast Date / Time: 09-05-2019, 10:00 pm
Audited Financials Results for the year ended 31st March, 2019 (Tamil Version)
Broadcast Date / Time: 09-05-2019, 10:00 pm
Press Release on the Audited Financial Results for the year ended 31st March, 2019
Broadcast Date / Time: 09-05-2019, 10:00 pm
Intimation under Regulation 42 - Record Date for the Second Interim Dividend for the FY 2018-19
Broadcast Date / Time: 09-05-2019, 10:00 pm
Compliance Certificate under Regulation 40(9) for the half-year ended 31st March, 2019.
Broadcast Date / Time: 27-04-2019, 10:00 pm
Shareholding pattern for the quarter ended 31st March, 2019
Broadcast Date / Time: 17-04-2019, 10:00 pm
Notice of the Board Meeting - 9th May, 2019.
Broadcast Date / Time: 16-04-2019, 10:30 pm
Compliance Certificate under Regulation 7(3) for the half year ended 31st March, 2019
Broadcast Date / Time: 09-04-2019, 02:30 pm
Statement of Investor Complaints under Regulation 13(3) for the quarter ended 31st March, 2019
Broadcast Date / Time: 09-04-2019, 02:30 pm
Intimation regarding Trading Window Closure
Broadcast Date / Time: 30-03-2019, 02:30 pm
Outcome of 8th Postal Ballot
Broadcast Date / Time: 28-03-2019, 02:30 pm
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Broadcast Date / Time: 22-03-2019, 11:30 am
Notice of 8th Postal Ballot
Broadcast Date / Time: 25-02-2019, 08:30 pm
8th Postal Ballot Form
Broadcast Date / Time: 25-02-2019, 08:30 pm
Intimation under Regulation 30 - 14th February, 2019
Broadcast Date / Time: 14-02-2019, 04:30 pm
Outcome of Board Meeting under Regulation 30 - 1st February, 2019
Broadcast Date / Time: 01-02-2019, 03:30 pm
Unaudited Financials Results for the quarter ended December 31, 2018
Broadcast Date / Time: 01-02-2019, 03:30 pm
Press Release on the Unaudited Financial Results for the Quarter ended 31th December, 2018
Broadcast Date / Time: 01-02-2019, 03:30 pm
Shareholding pattern for the quarter ended 31st December, 2018.
Broadcast Date / Time: 21-01-2019, 06:30 pm
Compliance Report on Corporate Governance for the quarter ended 31st December, 2018
Broadcast Date / Time: 21-01-2019, 06:30 pm
Notice of the Board Meeting - 1st February, 2019.
Broadcast Date / Time: 10-01-2019, 06:20 pm
Statement of investor complaints for the quarter 31st December, 2018
Broadcast Date / Time: 10-01-2019, 06:20 pm
Mr Suresh Krishna Chairman & Director
Ms Arathi Krishna Managing Director
Ms Arundathi Krishna Joint Managing Director
Ms Preethi Krishna director
Mr B Muthuraman director
Mr Heramb R Hajarnavis director
Mr Mahalingam Seturaman director
Dr Nirmala Lakshman director
Audit Committee
Mr B Muthuraman
Mr Heramb R Hajarnavis
Mr S Mahalingam
Chairperson (independent director)
Independent director
Independent director
Nomination & Remuneration Committee
Mr B Muthuraman
Mr Heramb R Hajarnavis
Ms Preethi Krishna
Chairperson (independent director)
Independent Director
Non-Executive Non-Independent Director
Stakeholder's Relationship Committee
Dr Nirmala Lakshman
Ms Arathi Krishna
Mr Arundathi Krishna
chairperson(Independent Director)
Managing Director
joint Managing Director
Corporate Social Responsibility Committee
Ms Arathi Krishna
Ms Arundathi Krishna
Dr Nirmala Lakshman
Chairperson(Managing Director)
Joint Managing Director
Independent Director
Finance Committee
Ms Arundathi Krishna
Ms Arathi Krishna
Chairperson
(Joint Managing Director)
Managing Director
Strategy Committee
Mr B Muthuraman
Ms Arathi Krishna
Ms Arundathi Krishna
Chairperson (Independent Director)
Managing Director
Joint Managing Director
Risk Management Committee
Ms Arathi Krishna
Ms Arundathi Krishna
Sri S Mahalingam
Ms Preethi Krishna
Chairperson(Managing Director)
Joint Managing Director
Independent Director
Non-Executive Non-Independent Director