Annual report
2023 - 2024

Latest Annual Reports

2023 - 2024

14 MAY 2022

SFHL AGM Notice 2023-24

SFHL Annual Report 2023-24

Annual Return 2023-24

SBSL Annual Report 2023-24

Regulatory Compliance
Policies
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
Shareholding Pattern
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
Board Meeting Notice
2023-2024
Title Action
SFHL Board Notice
31/03/2023
SFHL Board Notice
30/06/2023
SFHL Board Notice
30/09/2023
2022-2023
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
2021-2022
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
2020-2021
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
2019-2020
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
2018-2019
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
AGM Proceedings
24TH AGM
Title Action
24th AGM Proceedings
Voting Results
18/07/2018
25TH AGM
Title Action
25th AGM Proceedings
Voting Results
15/07/2019
26TH AGM
Title Action
26th AGM Proceedings
Scrutinizer's Report
Voting Results
27TH AGM
Title Action
27th AGM Proceedings
Scrutinizer's Report
28TH AGM
Title Action
28th AGM Proceedings
Scrutinizer's Report
Voting Results
29TH AGM
Title Action
AGM Proceedings, Scrutinizer Report & Voting Results
30TH AGM
Title Action
30th AGM Proceedings, Scrutinizer Report & Voting Results
Public Notice
2018-2019
Title Action
Public Notice Paper Advertisement - Eng
Public Notice Paper Advertisement - Tamil
Investment Related Disclosures
Acquisition of Shares In Wheels India Limited
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
Acquisition of Shares In Brakes India Pvt. Limited
Title Action
ACQ. of Shares In Brakes India Private Limited
NSE Intimation - Completion of ACQ. of Shares In BIPL
Acquisition Of Shares In Flometallic Pvt. Limited
Title Action
ACQ. of Shares In Flometallic India Private Limited
NSE Intimation - Completion of ACQ. of Shares In FiIPL
Sale of Shares In TVS Investments Pvt. Limited
Title Action
NSE Intimation - Sale of TVS Investments Private Limited
Investment In SFC Compositi SRL
Title Action
Investment In SFC Compositi SRL
Update On Board Approval For SFC Investment
Investment In Mind S.R.L
Title Action
Investment In Mind S.R.L
Additional Investment In Mind S.R.L
Others ( Investment Related Disclosures )
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
Other Disclosures
Disclosures Relating To Change In Director And Kmp
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
Annual Secretarial Compliance Report
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
Trading Window Closure
2023-24
Title Action
Trading Window Closure
30/06/2023
Trading Window Closure
30/09/2023
Trading Window Closure
31/12/2023
2022-23
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
2021-22
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
2020-21
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
2019-20
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
2018-19
Title Action
Trading Window Closure
Familiarisation Programme
Title Action
Familiarisation Programme
2018-19
Familiarisation Programme
2019-20
Familiarisation Programme
2020-21
Familiarisation Programme
2021-22
Familiarisation Programme
2022-23