SUNCLAYTON

Sundaram Clayton Limited has submitted to the Exchange a copy of the financial highlights for the year ended March 31, 2010.

Sundaram Clayton Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 517600.14 lacs for year ending on 31-MAR-2010 against Rs. 439288.6 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (4528.83) lacs for the year ending on 31-MAR-2010 against Rs. (14502.46) lacs for the year ending on 31-MAR-2009.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 16472.08 lacs for quarter ending on 30-JUN-2010 against Rs. 9368.92 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 232.81 lacs for the quarter ending on 30-JUN-2010 against Rs. (208.75) lacs for the quarter ending on 30-JUN-2009.

Sundaram Clayton Limited has informed the Exchange that the Share Transfer Books of the Company will be closed for 3 days from August 19, 2010 to August 21, 2010 (both days inclusive) for the purpose of declaration of interim dividend, if any. The interim dividend declared, if any, at the meeting to be held on August 13, 2010 will be paid to the shareholders on or after August 25, 2010.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 14010.56 lacs for quarter ending on 31-MAR-2010 against Rs. 11290.55 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 422.12 lacs for the quarter ending on 31-MAR-2010 against Rs. (482.4) lacs for the quarter ending on 31-MAR-2009.

Sundaram Clayton Limited has submitted to the Exchange a copy of the abstract containing the terms of contract with Dr Lakshmi Venu regarding her appointment as Director - Strategy in the rank of managing director, sent to the shareholders of the Company in terms of Section 302 of the Companies Act 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sunclay_UP_07042010.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 22, 2010, has appointed Ms. Lakshmi Venu as an additional, executive and non independent director of the Company effective March 22, 2010. She has also been appointed as Director - Strategy for a period of five years. Further, the Company has submitted to the Exchnge a press release detailed March 22, 2010 titled "Lakshmi Venu joins Sundaram-Clayton Board of Directors". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > L

Sundaram Clayton Limited has informed the Exchange that in the board meeting held on January 25, 2010, Mr. T R Sridharan has been appointed as an additional and non executive independent director of the board of directors of the Company effective January 25, 2010.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 25, 2010, have declared an interim dividend for the financial year ending March 31, 2010 at Re. 0.50 per equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs.189.68 lakhs. Further the director have approved an investment not exceeding Rs. 2.25 Cr for acquiring upto 19.5% of the equity share capital of Die Tech India Private Limited, Chennai, a captive supplier of moulds and dies to the Company.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 14236.37 lacs for quarter ending on 31-DEC-2009 against Rs. 10836.99 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 519.41 lacs for the quarter ending on 31-DEC-2009 against Rs. (284.64) lacs for the quarter ending on 31-DEC-2008.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 11680.26 lacs for quarter ending on 30-SEP-2009 against Rs. 14178.73 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 497.17 lacs for the quarter ending on 30-SEP-2009 against Rs. 684.23 lacs for the quarter ending on 30-SEP-2008.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 21049.18 lacs for half year ending on 30-SEP-2009 against Rs. 26920.22 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 288.42 lacs for the half year ending on 30-SEP-2009 against Rs. 1309.4 lacs for the half year ending on 30-SEP-2008.

Sundaram Clayton Limited has submitted to the Exchange a copy of the Results of the Postal Ballot announced on October 14, 2009. Further, the Company has informed the Exchange that the special resolution has been approved by the shareholders of the Company with the requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundram_RPB_20102009.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that "Pursuant to the approval of the shareholders of the Company at the 47th annual general meeting held on 29th September 2009, we are pleased to inform you that the Committee of directors of the Company, on 14th October 2009 allotted and issued 1,89,67,584 new equity shares of Rs.5/- each in the ratio of 1:1, thereby capitalizing a sum of Rs. 9,48,37,920/- from the General Reserve account of the Company". Further Consequently, the paid up share capital of the Company has increased from Rs.9,48,37,920 consisting of 1,89,67,584 equity shares

Sundaram Clayton Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sundram_proceed_15102009.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that Mr R Raja Prakash who is a member of the Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance Officer of the Company effective October 01, 2009 in view of the change in designation of Mr V N Venkatanathan as Executive Vice President (Finance).

Sundaram Clayton Limited has informed the Exchange that the shareholders of the Company at the annual general meeting held on September 29, 2009 have approved, inter alia, the following items: (1) the audited balance sheet as at March 31, 2009 and the profit and loss account of the Company for the year ended on that date, together with the directors' report and the auditors' report thereon; (2) declaration of final dividend of Re.1/- per share (20%) for the year ended March 31, 2009; (3) re-appointment of Mr Gopal Srinivasan and Vice Admiral Mr P J Jacob, as directors of the Company, liable to

Sundaram Clayton Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held today i.e. September 29, 2009 have approved the proposal for issue of bonus equity shares in the ratio of one new equity share of Rs.5/- each for every one equity share of Rs.5/- each held by the shareholders by capitalization of an equivalent amount from the reserves of the Company as on the Record Date. Further, the Company has fixed October 12, 2009 as the Record Date for determining the shareholders eligible to receive the said bonus equity shares of the Company.

Sundaram Clayton Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SundaramClay_AGMnot_18092009.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2001,consent of the shareholders for the following purpose is proposed to be obtained by means of a postal ballot: 1) Special resolution under section 17 and other applicable provisions of the Companies Act, 1956 to insert new sub-clauses 7(a) to 7(h) after the existing sub-clause 6 and consequent renumbering of the existing sub-clause 7 as 7(i) in clause III of the 'main objects' of the memorandum of association of t

Sundaram Clayton Limited has informed the Exchange that for the purpose of payment of final dividend, the share transfer books and the register of members of the Company will remain closed for three days commencing from September 08, 2009 to September 10, 2009 (both days inclusive). The payment of said dividend will be made to the shareholders on or after October 01, 2009.

Sundaram Clayton Limited has informed the Exchange that at the meeting of the board of directors held on August 26, 2009, the directors have approved the following items subject to the approval of the shareholders in the ensuing annual general meeting of the Company to be held on September 29, 2009: 1) Increase in authorized capital and consequential amendments to the capital clause of memorandum and articles of association of the Company. 2) Amendments to the articles of association of the Company. 3) Inclusion of new objects to the main objects of the Company. The details of the same shall

Sundaram Clayton Limited has informed the Exchange regarding Explanation to variation in the standalone unaudited and audited results for the year ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundaram_variation_26082009.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has submitted to the Exchange the Financial highlights for the year March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sunclayton_updates_26082009.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2009, have recommended a final dividend of Re. 1/-per share, i.e 20% for the year ended March 31, 2009, absorbing a sum of Rs. 189.68 lakhs for approval of the shareholders of the Company in the ensuing annual general meeting. The board earlier declared an interim dividend of Re. 1/- per share on 1,89,67,584 equity shares of Rs. 5/- each. It was paid to the shareholders on December 19, 2008. Hence, the total dividend for the year ended March 31, 2009 amounts to Rs. 2/- per share on

Sundaram Clayton Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2009, has recommended issue of bonus equity shares to the shareholders of the Company in the ratio of one bonus equity share of Rs.5/- each for every one equity share of Rs.5/- each (in the ratio of 1:1) held by them, by capitalizing equivalent amount standing to the credit of the general reserves of the Company, for approval of the shareholders of the Company in the ensuing annual general meeting.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 49236.99 lacs for year ending on 31-MAR-2009 against Rs. 42693.28 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 632.66 lacs for the year ending on 31-MAR-2009 against Rs. 2392.02 lacs for the year ending on 31-MAR-2008.

Sundaram Clayton Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 439288.6 lacs for year ending on 31-MAR-2009 against Rs. 387010.15 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (14502.46) lacs for the year ending on 31-MAR-2009 against Rs. (3358.2) lacs for the year ending on 31-MAR-2008.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 9368.92 lacs for quarter ending on 30-JUN-2009 against Rs. 12741.49 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. (208.75) lacs for the quarter ending on 30-JUN-2009 against Rs. 625.17 lacs for the quarter ending on 30-JUN-2008.

Sundaram Clayton Limited has informed the Exchange regarding change in directorate. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sundaram_updates_18072009.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that, the Scheme of Amalgamation with regard to the amalgamation of M/s Auto (India) Engineering Limited (AIEL), a wholly owned subsidiary of the Company with the Company has been sanctioned by the Hon'ble High Court of Madras vide its order dated July 01, 2009. The Company had in turn filed the said order with the Registrar of Companies, (RoC) Chennai on July 06, 2009. Further, in terms of clause 7 of the said Scheme of Amalgamation, the wholly owned subsidiary, AIEL now stands dissolved effective July 06, 2009 without the process of being w

Sundaram Clayton Limited has submitted to the Exchange copy of the abstract containing the terms of appointment of Mr Venu Srinivasan, Managing Director of the company,who has been re-appointed effective May 23, 2009 for a period of five years, sent to shareholders, in terms of Section 302(2) & (7) of the Companies Act 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundaram_terms_15052009.zip target=NEW> For more details clic

Sundaram Clayton Limited has informed the Exchange that at the board meeting held on April 27, 2009, Mr Venu Srinivasan has been re-appointed as Managing Director of the company effective May 23, 2009 for a period of five years on the existing terms and conditions, subject to approval of the shareholders of the company.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 11290.55 lacs for quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (482.4) lacs for the quarter ending on 31-MAR-2009.

Sundaram Industries Limited has informed the Exchange, with respect to the earlier declarations under regulation 3(3), that: "Since we could not implement the proposed acquisition before 15th April 2009, as indicated in the earlier form, we furnish a fresh declaration, in terms of regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, indicating our proposal". A copy of the declaration under regulation 3(3) shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate

Southern Roadways Limited has informed the Exchange, with respect to the earlier declarations under regulation 3(3), that: "Since we could not implement the proposed acquisition before 15th April 2009, as indicated in the earlier form, we furnish a fresh declaration, in terms of regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, indicating our proposal". A copy of the declaration under regulation 3(3) shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate An

Sundaram Finance Limited has informed the Exchange, with respect to the earlier declarations under regulation 3(3), that: "Since we could not implement the proposed acquisition before 15th April 2009, as indicated in the earlier form, we furnish a fresh declaration, in terms of regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, indicating our proposal". A copy of the declaration under regulation 3(3) shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Ann

T V Sundram Iyengar & Sons Limited has informed the Exchange, with respect to the earlier declarations under regulation 3(3), that: "Since we could not implement the proposed acquisition before 15th April 2009, as indicated in the earlier form, we furnish a fresh declaration, in terms of regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, indicating our proposal". A copy of the declaration under regulation 3(3) shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Cor

Sundaram Clayton Limited has submitted to the Exchange Declarations received from following Indian promoters of the company in terms of Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: 1) M/s. T V Sundram Iyengar & Sons Limited, 2) M/s. Southern Roadways Limited, 3) M/s. Sundaram Industries Limited and 4) M/s. Sundaram Finance Limited. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/su

Sundaram Clayton Limited has informed the Exchange that: "(1) Ms Pascale F Rahman has resigned from the board as a director effective 8th December, 2008; and (2) Ms Nadia Meliti has been appointed as a non-independent director in the casual vacancy caused by the resignation of Ms Pascale F Rahman, on the board effective 15th December, 2008".

Sundaram Clayton Limited has submitted to the Exchange a copy of the result of the postal ballot made on December 09, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sundaramclay_PB_10122008.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that at the meeting of the Board held on December 08, 2008, the board has declared an interim dividend for the financial year ending March 31, 2009 at Rs. 1/- per share, on equity share of Rs. 5/- each fully paid-up. The dividend would absorb a sum of Rs. 189.67 lakhs.

Sundaram Clayton Limited has informed the Exchange that Pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by postal ballot) Rules, 2001,consent of the shareholders for the following purpose is proposed to be obtained by means of a postal ballot: 1) Special resolution under section 17 and other applicable provisions of the Companies Act, 1956 to amend Clause III of the memorandum of association of the company as set out in the notice dated October 20, 2008. 2) Special resolution under section 149 (2A) and other applicable provisions, if any,

Sundaram Clayton Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SUNCLAY_AGM_24102008.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has informed the Exchange that in the board meeting held on October 20, 2008 the board of directors of the Company approved the following proposals: (i) merger of wholly owned subsidiary with the company; and (ii) amendment of object clause through postal ballot. (i) merger of wholly owned subsidiary with the company: a draft Scheme of amalgamation of the wholly owned subsidiary, M/s Auto (India) Engineering Limited (AIEL) with the Company. The salient features of the Scheme are as follows: (1) Acquisition of assets and liabilities together all rights, duties, obligati

Sundaram Clayton Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on September 20, 2008) that (1) The board of directors, at their meeting held on October 20, 2008, approved a scheme of amalgamation of the wholly owned subsidiary, namely AIEL with the Company subject to such approvals as may be required in this regard in terms of section 391-394 of the Companies Act, 1956 and the Listing Agreement. (2) The board of directors, at their

Sundaram Clayton Limited has submitted to the Exchange a copy of the chairman's speech, circulated to shareholders at the Annual General Meeting held on September 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sundaramclayton_SPCH_03102008.zip target=NEW> For more details click here.</a>

Sundaram Clayton Limited has submitted to the Exchange a copy of the abstract containing the variation of the terms of contract with Mr. Gopal Srinivasan consequent to his resignation as Joint Managing Director of the Company, sent to the shareholders of the Company in terms of Section 302 of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) <a href=/content/corporate/Sunclay_Update_09092008.zip target=NEW> For more details click here.<

Sundaram Clayton Limited has informed the Exchange that Mr Gopal Srinivasan, Joint Managing Director, has resigned from the position of Joint Managing Director of the Company. At the board meeting held August 18, 2008 the directors accepted the resignation of Mr Gopal Srinivasan as Joint Managing Director. However, he continues to be a Non Executive Director on the Board.

Sundaram Clayton Limited has informed the Exchange that at the board meeting held on August 18, 2008, the directors have declared a second interim dividend of Rs.1.75 per share for the year ended March 31, 2008, absorbing a sum of Rs.388.34 lakhs including dividend tax. The board do not recommend any final dividend for the year and the interim dividends paid (as per attachment), will be considered as the final dividend for the year ended March 31, 2008. The second interim dividend declared will be paid to the shareholders on or after September 08, 2008. The annual general meeting of the compan