Sundaram-Clayton Ltd

BSE: 544066

54

total announcements

544066.BO · 15 min delayed

BSECompany UpdateMgmt Change13 Oct 2026

Sundaram Clayton Limited

Sundaram Clayton Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sundaram Clayton Limited has informed BSE about the cessation of Non-Executive Independent Director, XBRL.

BSECompany UpdateMgmt Change13 Oct 2026

Sundaram Clayton Limited

Sundaram Clayton Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sundaram Clayton Limited has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Sundaram Clayton Limited

Sundaram Clayton Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sundaram Clayton Limited has informed BSE about the cessation of Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Sundaram Clayton Limited

Sundaram Clayton Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sundaram Clayton Limited has informed BSE about the cessation of a Non-Executive Independent Director.

BSEInsider Trading / SAST30 Sept 2026

Sundaram-Clayton Ltd

Intimation on closure of trading window

Sundaram-Clayton Ltd has announced the closure of its trading window from 1st October 2026, in accordance with SEBI regulations and the company's code of conduct, until 48 hours after the declaration of unaudited financial results for the quarter ending 30th September 2026.

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BSEAGM/EGMResults28 Jul 2026

Sundaram-Clayton Ltd

Scrutinizers report

Sundaram-Clayton Ltd held its 9th Annual General Meeting (AGM) on July 28, 2026, through video conferencing. The meeting was attended by 95 public shareholders and 3 promoter shareholders. All four resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of Mr. R Anandakrishnan as Director, re-appointment of M/s. Raghavan, Chaudhuri & Narayanan as Statutory Auditors, and ratification of remuneration payable to M/s C S Adawadkar.

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BSEAGM/EGMResults28 Jul 2026

Sundaram-Clayton Ltd

Outcome of AGM - Voting Results and Scrutinizers report

Sundaram-Clayton Ltd held its 9th Annual General Meeting (AGM) on July 28, 2026, through video conferencing. The meeting approved all four resolutions with requisite majority. The resolutions included the adoption of audited financial statements, re-appointment of a director, re-appointment of statutory auditors, and ratification of remuneration payable to a firm.

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BSEAGM/EGM28 Jul 2026

Sundaram-Clayton Ltd

Summary of Proceedings of the AGM

Sundaram-Clayton Ltd held its 9th Annual General Meeting (AGM) on 28th July 2026 through Video Conferencing (VC), where the necessary documents & registers were available for inspection on the Company's website. The meeting transacted the adoption of standalone and consolidated audited financial statements, re-appointment of directors, and ratification of remuneration payable to cost auditors.

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BSEBoard MeetingResults28 Jul 2026

Sundaram-Clayton Ltd

Outcome of Board Meeting

Sundaram-Clayton Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 524.22 crores and total income at Rs. 527.95 crores.

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