Corporate Announcement
Security Code : 520056    Company : TVSHLTD    
 
Board to consider Interim Dividend 
  Exchange Disseminated Time     11/01/2016 15:07:37
Sundaram Clayton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider and approve the following :

1. Unaudited Financial Results for the QE December 31, 2015

- To consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended December 31, 2015.

2. Declaration of interim dividend for the FY 2015-16

- To consider and declare an interim dividend, if any, to the shareholders of the Company for the year ending March 31, 2016.

In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from January 29, 2016 to February 11, 2016 (both days inclusive), in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
 

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