Sundaram Finance Group - Investor Info | Corporate Governance

Corporate Governance

Board of directors

Board evaluation Criteria

Composition of committees of Board

Codes

Terms & Conditions of appointment of Independent directors

Policies

Quarterly compliance report

Compliance certificate

Certificate under clause 47(c) of the listing agreement for the half-year ended 30-09-2015
Certificate under clause 47(c) of the listing agreement for the half-year ended 31-03-2015
Certificate under clause 47(c) of the listing agreement for the half-year ended 30-09-2014
Certificate under clause 47(c) of the listing agreement for the half-year ended 30-03-2014
Certificate under clause 47(c) of the listing agreement for the half-year ended 30-09-2013
Certificate under clause 47(c) of the listing agreement for the half-year ended 31-03-2013
Certificate under clause 47(c) of the listing agreement for the half-year ended 30-09-2012
Certificate under clause 47(c) of the listing agreement for the half-year ended 31-03-2012
Certificate under clause 47(c) of the listing agreement for the half-year ended 30-09-2011
Certificate under clause 47(c) of the listing agreement for the half-year ended 30-03-2011

Familiarization program for the Independent directors

Contact detail of key managerial personnel

Financial Information

Performance Highlights 2018-19

Performance Highlights 2017-18

Performance Highlights 2016-17

Performance Highlights 2015-16

Performance Highlights 2014-15

FY15

Annual Reports

Financial Results

Audited 2016-17
Audited Financial Results on 31.03.2017
Declaration relating to Unmodified Opinion

Unaudited 2016-17
Third Quarter Results
Second Quarter Results
First Quarter Results
Limited Review Report for the Quarter Ended 30.06.2016

Audited 2015-16
Audited Results for the financial year 31.03.2016

Audited 2014-15
Audited Results for the financial year 31.03.2015

Audited 2013-14
Audited Results for the financial year 31.03.2014

Past Years

Five Year Records

Dividend History

Share Holding Pattern

Investor Presentation

SFL Business Restructuring Presentation Feb’17

Investor Education & Protection Fund

unencashed dividend warrants

unclaimed deposits/dividend enquiry

Shares to be Transferred to IEPFA

Shares Transferred to IEPFA

Details of nodal Officer

Name of Nodal Officer - Sri P Viswanathan

Email Id - pv@sundaramfinance.in

Refund webpage of IEPF Authority website Click here

Corporate Announcement

Chairman speech

Press Release

ESOP

Exercise of stock options ESOP grant 9

Intimation under clause 25(b) of the listing agreement

Postal Ballot

voting results on 19.07.2013

Postal Ballot - 2012

Postal Ballot - 2010

Postal Ballot - 2007

ballot announcement on 14.03.2007

Postal Ballot - 2006

ballot announement on 17.08.2006

Others

Procedure for demat

Debenture of trustees

Disclosure employee benefit scheme

Amalgamation of SISL with SFL

Composite scheme of arrangement and amalgamation

SCHEME FILED WITH NSE - SHARE EXCHANGE REPORT & FAIRNESS OPINION
1. shareentitlementreportneaps
2. Fairnessopinionneaps

SCHEME FILED WITH NSE - ACM REPORT AND BOARD RESLN
1. Auditcommitteereportneaps
2. Boardresolutionneaps

SCHEME FILED WITH NSE - AUDITED FINANCIALS
1. Auditedfinancialsneaps

SCHEME FILED WITH NSE - AUDITOR CERTIFICATES
1. Accountingtreatmentneaps
2. Undertakingandcertneaps
3. Undertakingextractneaps
4. Networthcertallneaps
5. Percentcertneaps
6. SFILNetworthneaps

NOTICE & EXPLANATORY STATEMENT - EQUITY SHAREHOLDERS
1. Vol 1 - Notice & Exp Stmt - Eq. Shld.
2. Volume 2 - Annexures
3. SFL Attendance & Proxy - Eq. Shld.
4. CDSL E-Voting Instructions

Notice & Explanatory Statement - SECURED CREDITORS
1. Vol 1 - Notice & Exp Stmt - Sec. Crs.
2. Volume 2 - Annexures
3. SFL Attendance & Proxy - Sec. Crs.

Notice & Explanatory Statement - UNSECURED CREDITORS
1. Vol 1 - Notice & Exp Stmt - Unsec. Crs.
2. Volume 2 - Annexures
3. SFL Attendance & Proxy - Unsec. Crs.

PAPER PUBLICATIONS
1. SFL Equity Shareholders Paper Publication
2. SFL Secured Creditors Paper Publication
3. SFL Unsecured Creditors Paper Publication

NCLT MEETING PROCEEDINGS & SCRUTINISER REPORTS
1. NCLT Meetings Proceedings
2. Scurtinisers Report - NCLT Meetings
3. Reg.44(3) Voting Results - NCLT Meeting

Sundaram finance group working with start ups

Credit rating

Downloads

ECS Instruction Form for Dividend

Securities transfer form

Shares / Debentures held in Sundaram Finance Limited

For your queries / grievances / complaints relating to shares/ Debentures held in Sundaram Finance Limited,

please contact :

Mr. P. Viswanathan Secretary & Compliance Officer

Sundaram Finance Limited 21, Patullos Road Chennai - 600 002

044 - 2888 1207

044 - 2855 0290

investorservices@sundaramfinance.in

Deposits in Sundaram Finance Limited

For your queries relating to Deposits in Sundaram Finance Limited,

please contact :

Mr V. KumaraswamiHead - Deposits

Sundaram Finance Limited 21, Patullos Road Chennai - 600 002

044 - 28881301

Kumaraswami.v@sundaramfinance.in

Investments in Mutual Fund schemes of Sundaram Mutual

For your queries relating to Investments in Sundaram Mutual,

please contact :

Sundaram Asset Management Company Sundaram Towers, II Floor 46,Whites Road, Chennai - 600 014

044 - 2858 3362

service@sundarammutual.com

Investor Info

Contact Details

Shares / Debentures held in Sundaram Finance Limited

please contact :

Mr. P. Viswanathan Secretary & Compliance Officer

Deposits in Sundaram Finance Limited

please contact :

Mr V. KumaraswamiHead - Deposits

Investments in Mutual Fund schemes of Sundaram Mutual

please contact :

Deposits and more

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