SUNCLAYTON

Sundaram Clayton Limited has informed the Exchange that the share transfer books and the register of members of the Company will remain closed for two days commencing from November 28, 2012 to November 29, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Sundaram Clayton Limited has informed the Exchange that the Annual General Meeting of the Company will be held on November 29, 2012.

Members of the Exchange are hereby informed that the trading in equity shares of Sundaram Clayton Limited shall be suspended w.e.f. September 07, 2012 (i.e. closing hours of trading on September 06, 2012) on account of Scheme of Arrangement.

Sundaram Clayton Limited has informed the Exchange that the Company has fixed September 10, 2012 as the Record Date for the purpose of allotment of shares to the shareholders of SCL (Sundaram Clayton Limited) upon Demerger.

Sundaram Clayton Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Sundaram Clayton Limited has informed the Exchange that the Hon'ble High court of Madras vide its order dated August 03, 2012 has sanctioned the Composite Scheme of Arrangement. The certified copy of the order of the Hon'ble High Court of Madras has been filed with the Registrar of Companies, Chennai, Tamilnadu (ROC), on August 21, 2012, and hence the Scheme has become effective from August 21, 2012, being the 'effective date' as defined under the Scheme.

Sundaram Clayton Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 08, 2012 have appointed Mr. Kamlesh Gandhi as an additional and non executive independent director of the Company, effective August 08, 2012.

Sundaram Clayton Limited has informed the Exchange that Mr. T R Sridharan, non-executive and independent director resigned from the Board of the Company effective June 23, 2012.

Sundaram Clayton Limited has submitted the Exchange a copy of the proceedings of the meeting of the equity shareholders of the Company held as directed by the Hon'ble High Court of Madras, on May 18, 2012.

Sundaram Clayton Limited has informed the Exchange that the meeting of the equity shareholders of the Company, convened as directed by the Hon'ble High Court of Madras was held on May 18, 2012. The shareholders of the Company have approved the Scheme in the said meeting. The Company has submitted to the Exchange a copy of abstract of the poll results announced by the Chairman at the said meeting approving the Scheme. The Scheme will be further subject to the approval of the Hon'ble High Court of Madras, with or without any modification, as may be deemed fit by the Hon'ble Court.

Sundaram Clayton Limited has informed the Exchange that by an order made on March 30, 2012, the Hon'ble High Court of Madras has directed that a meeting of the equity shareholders of the Company be convened and held on May 18, 2012, for the purpose of considering, and if thought fit, approving, with or without modification, a composite scheme of arrangement including amalgamation and demerger among Sundaram-Clayton Limited and Anusha Investment Limited and Sundaram Investment Limited and their respective shareholders under sections 391 to 394 of the Companies Act, 1956.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Sundaram Clayton Limited has informed the Exchange that the record date for the purpose of interim dividend, if declared, will be April 27, 2012.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on February 10, 2012 have : (1) Appointed Mr Venu Srinivasan, Managing Director, as Chairman of the Board of the Company effective February 10, 2012, in terms of Article 148 of the Articles of Association of the Company; and (2) Appointed Mr R Vijayaraghavan as an additional and non executive independent director of the Company effective February 10, 2012.

Sundaram Clayton Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Sundaram Clayton Limited has informed the Exchange regarding Draft Composite Scheme of Arrangement including Amalgamation and Demerger among Sundaram-Clayton Limited (SCL), and its wholly owned subsidiaries and their respective shareholders, subject to all requisite or necessary approvals/sanctions including under and in accordance with Sections 391-394 of the Companies Act, 1956.

Sundaram Clayton Limited has informed the Exchange that Mr. Suresh Krishna, non -executive director resigned from the Board of the Company effective December 24, 2011.

Sundaram Clayton Limited has informed the Exchange vide its letter dated December 26, 2011 regarding Draft Composite Scheme of Arrangement including Amalgamation and Demerger among Sundaram-Clayton Limited (SCL), and its wholly owned subsidiaries and their respective shareholders, subject to all requisite or necessary approvals/sanctions including under and in accordance with Sections 391-394 of the Companies Act, 1956.

Sundaram Clayton Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Sundaram Clayton Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2011.

Sundaram Clayton Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011.

Sundaram Clayton Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2011.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2011, has appointed Mr. Sudarshan Venu as an additional director of the Company in terms of Section 260 of the Companies Act, 1956 effective on September 02, 2011. He is a non-executive and non independent director of the Company. In this regard, the Company has issued a Press Release dated September 02, 2011 titled "Sudarshan Venu joins Sundaram-Clayton Board of Directors"

Sundaram Clayton Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011.

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 regarding the consolidated Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 722968.13 lacs for year ending on 31-MAR-2011 against Rs. 517600.14 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 6463.13 lacs for the year ending on 31-MAR-2011 against Rs. (4528.83) lacs for the year ending on 31-MAR-2010.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 23156.91 lacs for quarter ending on 30-JUN-2011 against Rs. 21401.94 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 601.14 lacs for the quarter ending on 30-JUN-2011 against Rs. 1571.77 lacs for the quarter ending on 31-MAR-2011.

Sundaram Clayton Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Sundaram Clayton Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Sundaram Clayton Limited has informed the Exchange that the share transfer books of the Company will be closed from August 19, 2011 and August 22, 2011 for the purpose of declaration of second interim dividend, if any, for the financial year ended March 31, 2011. Further the interim dividend if declare will be paid to shareholders on or after August 24, 2011.

Sundaram Clayton Limited has submitted to the Exchange a copy of the abstract containing the variations in the terms of appointment and remuneration of Dr Lakshmi Venu, Director-Strategy, sent to the shareholders of the company in terms of section 302 of the Companies Act 1956.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2011, has revised the terms and conditions of appointment and remuneration of Dr. Lakshmi Venu, Director - Strategy of the Company under the applicable provisions of the Companies Act, 1956, which is subject to the 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-2011 as follows: Net Sales of Rs. 76550.17 lacs for year ending on 31-MAR-2011 against Rs. 49267.53 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 3730.43 lacs for the year ending on 31-MAR-2011 against Rs. 1235.55 lacs for the year ending on 31-MAR-2010.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 21401.94 lacs for quarter ending on 31-MAR-2011 against Rs. 14010.56 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1571.77 lacs for the quarter ending on 31-MAR-2011 against Rs. 422.12 lacs for the quarter ending on 31-MAR-2010.

Sundaram Clayton Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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 regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 19782.49 lacs for quarter ending on 31-DEC-2010 against Rs. 14236.37 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 978.1 lacs for the quarter ending on 31-DEC-2010 against Rs. 519.41 lacs for the quarter ending on 31-DEC-2009.

Sundaram Clayton Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Sundaram Clayton Limited has informed the Exchange that the record date for the purpose of interim dividend, if declared, will be February 03, 2011

Sundaram Clayton Limited has informed the Exchange that in the meeting of the Committee of Directors held on November 14, 2010, the draft Composite Scheme of Arrangement and Amalgamation among Sundaram- Clayton Limited, Sundaram Investments Limited, TVS Investments Limited and Anusha Investments Limited and their respective shareholders was approved.

Sundaram Clayton Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 18893.66 lacs for quarter ending on 30-SEP-2010 against Rs. 16472.08 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 947.75 lacs for the quarter ending on 30-SEP-2010 against Rs. 232.81 lacs for the quarter ending on 30-JUN-2010.

Sundaram Clayton Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Sundaram Clayton Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 22, 2010.

Sundaram Clayton Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 22, 2010.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2010 approved the following proposals :(1). Acquiring by the Company, the entire paid up capital of Rs.5 lakhs of Sundaram Investment Limited (SIL); (2). Demerger of non automotive related business of the Company into SIL; (3). Merger of TVS Investments Limited, Wholly owned Subsidiary (WoS) of the Company with SIL; and (4). Merger of Anusha Investments Limited, another WoS, with the Company. The above proposals are subject to such regulatory approvals as required und

Sundaram Clayton Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2010.

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 regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 49267.53 lacs for year ending on 31-MAR-2010 against Rs. 49236.99 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 1235.55 lacs for the year ending on 31-MAR-2010 against Rs. 632.66 lacs for the year ending on 31-MAR-2009.