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| Exchange Disseminated Time 30/01/2017 15:44:58 | Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on February 17, 2017, inter alia, to consider 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.
The trading window for dealing in the equity shares of the Company will be closed from January 31, 2017 to February 20, 2017 (both days inclusive). |
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