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BSE Code : 590072 | NSE Symbol : SUNDRMBRAK | ISIN : INE073D01013 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	11-Feb-2025	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve The unaudited financial results for the quarter ended 31st December 2024. Outcome of the Board Meeting for approving the Unaudited financial results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on: 11/02/2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Board Meeting of the Company will be held on 11th November 2024 to consider inter alia the Unaudited Financial results of the Company for the quarter and half year ended 30th September 2024. (As Per BSE Announcement dated on 28.10.2024) Board meeting held on 11.11.2024 and approved the unaudited financial results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement Dated on 11.11.2024) (As Per BSE Announcement Dated on 11.11.2024)
27-Jul-2024	09-Aug-2024	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Board Meeting held on 09.08.2024 and approved the Unaudited Financial Results for the Quarter ended 30.06.2024 (As Per BSE Announcement dated on 09.08.2024)
17-May-2024	28-May-2024	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May 2024 inter alia to 1. Consider and approve the Audited financial results of the Company for the year ended 31st March 2024. 2. Recommend Dividend if any for the financial year ended 31st March 2024. Board at their meeting held today 28.05.2024 recommended a final Dividend of Rs. 2 i.e 20% per equity share of Rs. 10 each for the FY 2023-24 The Board at their meeting held today 28.05.2024 appointed Mr. M.CT.P. Chidambaram as Non Executive Independent Director of the Company for 5 years. (As per BSE Announcement Dated on 28/05/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.12.2023. We hereby submit the Unaudited Financial Results for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement dated on 09.02.2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Submission of information pursuant to Regulation29 of SEBI(LODR) Regulations2015 Submission of the Unaudited Financial resutls for the quarter and half year ended 30th September2023 along with the Limited Review Report issued by Statutory Auditors (As per BSE Announcement Dated on 10/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Submission of information pursuant to Regulation 29 of SEBI(LODR) Regulations2015 Outcome of Board meeting: Regulation 33 and 30 of SEBI(LODR)Regulations,2015 (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	26-May-2023	Accounts	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Submission of information pursuant to Regulation 29 of SEBI(LODR) Regulations2015 Submission of the copy of the Audited Financial results and the Independent Auditors Report in respect of the audited financial results of the company for the quarter and financial year ended 31st March,2023 (As Per BSE Announcement dated on 26.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December2022
31-Oct-2022	12-Nov-2022	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Board Meeting Intimation for considering and approving the Unaudited Financial Results for the Quarter and Half year ending 30th September2022 Unaudited Financial results with Limited Review Report issued by the Statutory auditors for the quarter and half year ended 30th September,2022 (As Per BSE Announcement Dated 12.11.2022)
19-Sep-2022	19-Sep-2022	Change in Other Executives	Intimation regarding Relinquishment/Resignation of Mr. S Ramabadran Company Secretary and Compliance Officer of the Company. Intimation regarding appointment of Mr. Y. Sathyan as Company Secretary and Compliance Officer & Nodal officer of the Company.
04-Aug-2022	11-Aug-2022	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2022 Unaudited financial results for the quarter ended 30th June, 2022 is enclosed. (As Per BSE Announcement Dated 11.08.2022)
12-Apr-2022	27-May-2022	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited financial results for the Quarter and the financial year ended 31st March, 2022. Audited financial results of the Company for the quarter and financial year ended 31st March, 2022. Intimation regarding changes in Directors is enclosed (As per BSE Announcement Dated on 27/5/2022)
28-Jan-2022	05-Feb-2022	Quarterly Results	SUNDARAM BRAKE LININGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve the Unaudited financial results for the Quarter and Nine months ended 31st Dec 2021. Unaudited financial results for the Quarter and Nine months ended 31st Dec, 2021 is enclosed. (As Per BSE Announcement Dated on 05.02.2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Unaudited financial results for the quarter and half year ended 30th Sep, 2021 is enclosed. (As Per BSE Announcement dated on 13.11.2021) Intimation regarding re-appointment of Managing Director is enclosed. (As Per BSE Announcement Dated on 14.11.2021)

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Sundaram Brake Linings Ltd

Board Meeting