SUNCLAYTON

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 20, 2012 have declared an interim dividend for the financial year ended March 31, 2012 at Rs. 5.75 per share on 3,79,35,168 equity shares of Rs.5/- each fully paid up, absorbing a sum of Rs. 2389.13 lakhs, including dividend distribution tax. The interim Dividend declared will be paid on May 03, 2012.

Sundaram Clayton Limited has informed the Exchange that the Board at its meeting held on August 12, 2011 declared a second interim dividend of Rs.3.25 per share (65%) absorbing a sum of Rs.12.33 crores for the year 2010-11. This will be paid to the shareholders on or after August 24, 2011. The Board earlier declared first interim dividend of Re.2.50 per share (50%) absorbing a sum of Rs.9.48 crores for the year 2010-11 and the same was paid on February 07, 2011. The total dividend including the second interim dividend for the year ended March 31, 2011 will aggregate to Rs.5.75 per share (115%)

Sundaram Clayton Limited has informed the Exchange that the Board Of Directors of the Company at its meeting held on January 28, 2011, have declared an interim dividend of Rs. 2.50 per share on equity shares of Rs. 5/- each fully paid up, for the financial year ending March 31, 2011. The interim dividend will be paid on February 7, 2011.

Sundaram Clayton Limited has informed the Exchange that the board at its meeting held on August 13, 2010 declared a second interim dividend of Rs.1.25 per share (25%) absorbing a sum of Rs.4.74 crores for the year 2009-10. This will be paid to the shareholders on or after August 25, 2010. The board earlier declared first interim dividend of Re.0.50 per share (10%) absorbing a sum of Rs.1.90 crores for the year 2009-10 and the same was already paid on February 02, 2010. The total dividend including the second interim dividend for the year ended March 31, 2010 will aggregate to Rs.1.75 per share

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 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 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 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