Sundaram Finance Holdings

Disclosures under Regulation 46 of the LODR and details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation

Stock Exchange Communication
Rights Issue
Title Action
How To Apply For Rights Shares
NSE Prior Intimation
25/03/2021
NSE Intimation
01/04/2021
NSE Prior Intimation
16/04/2021
Outcome of Board
21/04/2021
SFHL - Letter of Offer
SFHL - ALOF
SFHL - Application Form
Plain Paper Application
FAQs
FAQs on RWAP
News Paper Publications - Addendum to LOF
News Paper Publications - Notice to Shareholders
News Paper Publications
06/05/2021
NSE Intimation - Extension of Rights
News Paper Publications
25/05/2021
News Paper Publications
04/06/2021
NSE Intimation - Allotment of Rights Shares
News Paper Publications
14/06/2021
Statement Indicating NIL Deviation
Monitoring Agency Report
30/06/2021
Scheme of Demerger
Title Action
NCLT Order and Scheme
NSE - In-Principle Listing Approval
SEBI Rule 19(2)(b) Relaxation
Information Memorandum
NSE Approval For Listing
Re-Classification of Promoters
Title Action
Intimation to Stock Exchange Regarding Request For Re-classification
NSE Approval
Re-Classification of Promoters
2019
Title Action
Intimation to Stock Exchange Regarding Request For Re-classification
Extract of The Board - Reclassification
Application to NSE
NSE Approval
Scheme of Amalgamation - SBPO & SBSL
Title Action
In Principle Approval SBIL & SBSL
NSE Intimation - Sanctioning of The Scheme
Investment Related Disclosures
01. 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
02. 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
03. 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 FIPL
04. Sale of Shares in TVS Investments Pvt. Limited
Title Action
NSE Intimation - Sale of TVS Investments Private Limited
05. Investment in SFC Compositi SRL
Title Action
Investment in SFC Compositi SRL
Update on Board Approval For SFC Investment
06. Investment in MIND S.R.L
Title Action
Investment in Mind S.R.L
Additional Investment in Mind S.R.L
07. Acquisition of IMPAL Shares
Title Action
Acquisition of IMPAL Shares
08. Sale of Shares Held in Sundaram Clayton Limited
Title Action
Sale of Shares Held in Sundaram Clayton Limited
09. Investment of Shares in BIH Braking
Title Action
Investment of Shares in BIH Braking
10. Sale of Shares Held in SunComp (Formerly SunComp)
Title Action
Sale of Shares Held in SunComp (Formerly SunComp)
11. Sale of Shares Held in Sundaram Clayton Limited
Title Action
Sale of Shares Held in Sundaram Clayton Limited
Sale of Shares Held in Sundaram Clayton Limited 26.03.2024
12. Sale of Shares Held in Mind S.R.L Italy
Title Action
Sale of Shares Held in Mind S.R.L Italy
13. Acquisition of Transenergy Private Limited Shares
Title Action
Acquisition of Transenergy Private Limited Shares
14. Sale of Shares Held in Delphi TVS Technologies Limited
Title Action
Sale of Shares Held in Delphi TVS Technologies Limited
Trading Window Closure
Title Action
Trading Window Closure
Other Disclosures
Title Action
NEAPS Interim Dividend
2022-2023
Appointment of Directors
02/02/2023
Re-Appointment of Chief Executive Officer
Resgination of Chief Financial Officer Mr Suresh I.S
Appointment of Chief Financial Officer Mr C Senthilnathan
Postal Ballot
Title Action
Postal Ballot Notice - RPT
05/11/2024
PB Minutes , Scrutinizer Report & Voting Results
16/12/2024
Postal Ballot Notice - Appointment of ID & CEO
11/01/2024
PB Minutes , Scrutinizer Report & Voting Results
11/01/2024
Postal Ballot Notice
02/02/2023
Draft Appointment Letter Ms.Priyamvada Ramkumar
Postal Ballot Minutes
13/03/2023
Scrutinizer Report
13/03/2023
Voting Results
13/03/2023
3 August, 2022
Title Action
Postal Ballot Notice
Postal Ballot Minutes
12/09/2022
Scrutinizer Report
12/09/2022
Voting Results
12/09/2022
12 November, 2021
Title Action
Postal Ballot Notice
Draft Appointment Letter - Sri S Prasad
Draft Appointment Letter - Ms. Shobhana Ramachandhran
Draft Appointment Letter - Mr. R. Venkatraman
Postal Ballot Minutes
20/12/2021
Scrutinizer's Report
20/12/2021
Voting Results
20/12/2021
16 July, 2020
Title Action
NSE Intimation PB
PB Minutes
17/08/2020
PB Voting Results
17/08/2020
Postal Ballot Notice
Scrutinizer Report
17/08/2020
21 January, 2019
Title Action
PB Minutes
28/02/2019
PB Voting Results
28/02/2019
Postal Ballot Notice
Scrutinizer Report
28/02/2019