AI assistant
Sundram Fasteners Ltd. Board/Management Information 2022
61204_rns_2022-01-25_4448f422-6864-445a-9451-3ff120079e09.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Sundram Fasteners Limited REGISTERED & CORPORATE OFFICE
Email: [email protected]
98-A, VII FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE +91 • 44 - 28478500 PAN AAACS8779D CIN L35999TN1962PLC004943 WEBSITE www.sundrarn.com
January 25, 2022
National Stock Exchange of India Limited
Symbol - SUNDRMFAST Exchange Plaza, 5thFloor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051
BSE Limited
Scrip Code - 500903 Phiroze Jeejeebhoy Towers Dalai Street, Mumbai - 400 001
By NIEt
By Listing Centre
Dear Sir / Madam,
Sub: Prior intimation regarding Board Meeting & Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 3, 2022, inter-alia, to consider, review and approve the un-audited financial results for the third quarter ended December 31, 2021.
As informed earlier vide our letter dated December 30, 2021, the trading window for trading in the Company's equity shares by the Designated Persons and other Connected Persons, shall remain closed till 48 hours after the declaration of unaudited financial results i.e. from December 31, 2021 (Friday) to February 7, 2022 (Monday) (both days inclusive), in terms of the requirements of SFL's insider trading policy titled "Code of Conduct to regulate, monitor and report trading by employees and other connected persons" and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Thanking you,
Yours truly, For SUNDRAM FASTENERS LIMITED
t3 \p R Dilip Kumar
Executive Vice President — Finance & Company Secretary