SUNCLAYTON

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 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 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 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 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 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>