SUNDRMCLAY

Sundaram Clayton Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on October 3, 2007. 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_AGM_22102007.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has informed the Exchange that the Shareholders, at their Annual General Meeting held on October 03, 2007 had approved the final dividend of Rs. 2/- per share on 18967584 equity shares of Rs. 10/- each, absorbing a sum of Rs. 3.80 crores, as recommended by the Board of Directors on August 10, 2007. The Dividend will be paid to the shareholders on October 09, 2007, whose name appear on the register of members as at the close of September 27, 2007.

Sundaram Clayton Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the company held on September 27,2006. 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/Sundaramclay_131006.zip target=NEW> For more details click here.</a>

Sundaram Clayton Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 29, 2005. 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/CorporateAnnouncements).