Corporate Announcement
Security Code : 520056    Company : TVSHLTD    
 
Board declares Second Interim Dividend (AGM on August 27, 2013) 
  Exchange Disseminated Time     
Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, has transacted the following:

1. Dividend

The Board of Directosr declared a second interim dividend of Rs. 5.00 per share (100%) for the year ended March 31, 2013. The dividend will be paid to the shareholders on or after May 17, 2013.

The board earlier declared the first interim dividend of Rs. 9.00 (180%) per share for the year 2012-13 and the same was paid on February 19, 2013.

The total dividend including the second interim dividend for the year ended March 31, 2013 will aggregate to Rs. 14.00 per share (280%) on 1,89,67,584 equity shares of Rs. 5/- each. The directors do not recommend any further dividend for the year 2012-13.

2. Annual general meeting

The fifty first annual general meeting of the Company will be held at 'The Music Academy', New No.168 (Old No.306), TTK Road, Chennai - 600 014 on August 27, 2013.
 

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