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| Exchange Disseminated Time 21/01/2016 17:12:55 | Sundaram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2016, inter alia, to consider the following:
1. Approval of unaudited financial results for the quarter ended December 31, 2015;
2. Declaration of interim dividend for the year 2015-16 and fixing Record Date for the same; and
3. 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. |
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