| Title | Action |
|---|---|
|
SFHL Code of Conduct
|
|
|
Whistle Blower Policy
|
|
|
SFHL CSR Policy
|
|
|
Policy On Material Subsidiaries
|
|
|
Policy On Related Party Transactions
|
|
|
SFHL Policy For Determination of Materiality
|
|
|
SFHL Policy For Archival of Information
|
|
|
Policy On BRR
|
|
|
Terms And Conditions of Appointment of ID's
|
|
|
SFHL Distribution of Dividends Policy
|
|
|
SFHL Fair Disclosure Code
|
|
|
Remuneration Policy
|
|
|
Board Evaluation Criteria
|
|
|
SFHL Policy For Dealing With Leak Or Suspected Leak of UPSI
|
|
|
SFHL Policy For Determination of Legitimate Purposes
|
|
|
Internal Compliants Committee
|
| Title | Action |
|---|---|
|
Shareholding Pattern Under Reg.31(A)
|
|
|
SFHL SHP
31/03/2018 |
|
|
SFHL SHP
30/06/2018 |
|
|
SFHL SHP
30/09/2018 |
|
|
SFHL SHP
31/12/2018 |
|
|
SFHL SHP
31/03/2019 |
|
|
SFHL SHP
30/06/2019 |
|
|
SFHL SHP
30/09/2019 |
|
|
SFHL SHP
31/12/2019 |
|
|
SFHL SHP
31/03/2020 |
|
|
SFHL SHP
30/06/2020 |
|
|
SFHL SHP
30/09/2020 |
|
|
SFHL SHP
31/12/2020 |
|
|
SFHL SHP
31/03/2021 |
|
|
SFHL SHP
30/06/2021 |
|
|
SFHL SHP
30/09/2021 |
|
|
SFHL SHP
31/12/2021 |
|
|
SFHL SHP
31/03/2022 |
|
|
SFHL SHP
30/06/2022 |
|
|
SFHL SHP
30/09/2022 |
|
|
SFHL SHP
31/12/2022 |
|
|
SFHL SHP
31/03/2023 |
|
|
SFHL SHP
30/06/2023 |
|
|
SFHL SHP
30/09/2023 |
| Title | Action |
|---|---|
|
SFHL Board Notice
31/03/2023 |
|
|
SFHL Board Notice
30/06/2023 |
|
|
SFHL Board Notice
30/09/2023 |
| Title | Action |
|---|---|
|
SFHL Board Notice
31/03/2022 |
|
|
SFHL Board Notice
30/06/2022 |
|
|
SFHL Board Notice
30/09/2022 |
|
|
SFHL Board Notice
31/12/2022 |
| Title | Action |
|---|---|
|
SFHL Board Notice
31/03/2021 |
|
|
SFHL Board Notice
30/06/2021 |
|
|
SFHL Board Notice
30/09/2021 |
|
|
SFHL Board Notice
31/12/2021 |
| Title | Action |
|---|---|
|
SFHL Board Notice
31/03/2020 |
|
|
SFHL Board Notice
30/06/2020 |
|
|
SFHL Board Notice
30/09/2020 |
|
|
SFHL Board Notice
31/12/2020 |
|
|
SFHL Board Notice - Fund Raising
|
| Title | Action |
|---|---|
|
SFHL Board Notice
08/05/2019 |
|
|
SFHL Board Notice
30/06/2019 |
|
|
SFHL Board Notice
30/09/2019 |
|
|
SFHL Board Notice
31/12/2019 |
|
|
SFHL Board Notice
07/03/2020 |
| Title | Action |
|---|---|
|
SFHL Board Notice
24/05/2018 |
|
|
SFHL Board Notice
30/06/2018 |
|
|
SFHL Board Notice
30/09/2018 |
|
|
SFHL Board Notice
31/12/2018 |
| Title | Action |
|---|---|
|
24th AGM Proceedings
|
|
|
Voting Results
18/07/2018 |
| Title | Action |
|---|---|
|
25th AGM Proceedings
|
|
|
Voting Results
15/07/2019 |
| Title | Action |
|---|---|
|
26th AGM Proceedings
|
|
|
Scrutinizer's Report
|
|
|
Voting Results
|
| Title | Action |
|---|---|
|
27th AGM Proceedings
|
|
|
Scrutinizer's Report
|
| Title | Action |
|---|---|
|
28th AGM Proceedings
|
|
|
Scrutinizer's Report
|
|
|
Voting Results
|
| Title | Action |
|---|---|
|
AGM Proceedings, Scrutinizer Report & Voting Results
|
| Title | Action |
|---|---|
|
30th AGM Proceedings, Scrutinizer Report & Voting Results
|
| Title | Action |
|---|---|
|
Public Notice Paper Advertisement - Eng
|
|
|
Public Notice Paper Advertisement - Tamil
|
| Title | Action |
|---|---|
|
Acquisition of Wheels India Ltd Shares
|
|
|
Acquisition of Shares In Wheels India Limited
04/06/2020 |
|
|
Acquisition of Shares In Wheels India Limited
22/06/2020 |
| Title | Action |
|---|---|
|
ACQ. of Shares In Brakes India Private Limited
|
|
|
NSE Intimation - Completion of ACQ. of Shares In BIPL
|
| Title | Action |
|---|---|
|
ACQ. of Shares In Flometallic India Private Limited
|
|
|
NSE Intimation - Completion of ACQ. of Shares In FiIPL
|
| Title | Action |
|---|---|
|
NSE Intimation - Sale of TVS Investments Private Limited
|
| Title | Action |
|---|---|
|
Investment In SFC Compositi SRL
|
|
|
Update On Board Approval For SFC Investment
|
| Title | Action |
|---|---|
|
Investment In Mind S.R.L
|
|
|
Additional Investment In Mind S.R.L
|
| Title | Action |
|---|---|
|
Acquisition of IMPAL Shares
|
|
|
Sale of Shares Held In Sundaram Clayton Limited
|
|
|
Investment of Shares In BIH Braking
|
|
|
Sale of Shares Held In Suncomp (Formerly Suncomp)
|
|
|
Sale of Shares Held In Sundaram Clayton Limited
|
|
|
Sale of Shares Held In Mind S.R.L Italy
|
|
|
Acquisition of Transenergy Private Limited Shares
|
|
|
Investment In Rights of Suncomp
|
| Title | Action |
|---|---|
|
CFO Resignation
|
|
|
Resgination of Chairman
|
|
|
Appointment of Additional Director
|
|
|
Appointment of CFO
|
|
|
Change In Chief Executive Officer
|
|
|
Appointment of Chief Financial Officer
|
|
|
Appointment of Company Secretary
|
| Title | Action |
|---|---|
|
Annual Secretarial Compliance Report
2018-19 |
|
|
Annual Secretarial Compliance Report
2019-20 |
|
|
Annual Secretarial Compliance Report
2020-21 |
|
|
Annual Secretarial Compliance Report
2021-22 |
|
|
Evaluation of Covid-19 Impact
|
|
|
NSE Intimation - Book Closure Update
|
|
|
NSE Intimation - Book Closure
|
|
|
Re-Appointment of Independent Directors
|
|
|
Re-Appointment of Statutory Auditors
|
|
|
Resignation of Director
|
| Title | Action |
|---|---|
|
Trading Window Closure
30/06/2023 |
|
|
Trading Window Closure
30/09/2023 |
|
|
Trading Window Closure
31/12/2023 |
| Title | Action |
|---|---|
|
Trading Window Closure
30/06/2022 |
|
|
Trading Window Closure
30/09/2022 |
|
|
Trading Window Closure
31/12/2022 |
|
|
Trading Window Closure
31/03/2023 |
| Title | Action |
|---|---|
|
Trading Window Closure
30/06/2021 |
|
|
Trading Window Closure
30/09/2021 |
|
|
Trading Window Closure
31/12/2021 |
|
|
Trading Window Closure
31/03/2022 |
| Title | Action |
|---|---|
|
Trading Window Closure
30/06/2020 |
|
|
Trading Window Closure
30/09/2020 |
|
|
Trading Window Closure
31/12/2020 |
|
|
Trading Window Closure
31/03/2021 |
| Title | Action |
|---|---|
|
Trading Window Closure
30/06/2019 |
|
|
Trading Window Closure
30/09/2019 |
|
|
Trading Window Closure
31/12/2019 |
|
|
Trading Window Closure
31/03/2020 |
| Title | Action |
|---|---|
|
Trading Window Closure
|
| Title | Action |
|---|---|
|
Familiarisation Programme
2018-19 |
|
|
Familiarisation Programme
2019-20 |
|
|
Familiarisation Programme
2020-21 |
|
|
Familiarisation Programme
2021-22 |
|
|
Familiarisation Programme
2022-23 |
