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Information --> Notice of Board Meetings       2025             Notice of Board Meeting - July             Notice of Board Meeting - April             Notice of Board Meeting - March             Notice of Board Meeting - January       2024             Notice of Board Meeting - October             Notice of Board Meeting - August             Notice of Board Meeting - May             Update on Board Meeting - March             Notice of Board Meeting - March             Notice of Board Meeting - January       2023             Notice of Board Meeting - May             Notice of Board Meeting - July             Notice of Board Meeting - October       2022             Notice of Board Meeting - February             Notice of Board Meeting - March             Notice of Board Meeting - May             Notice of Board Meeting - July             Notice of Board Meeting - September             Notice of Board Meeting - December       2021             Notice of Board Meeting - January             Notice of Board Meeting - March             Notice of Board Meeting - April 282021             Notice of Board Meeting - July             Notice of Board Meeting - October       2020             Notice of Board Meeting - February             Notice of Board Meeting - March             Notice of Board Meeting - May             Notice of Board Meeting - April             Notice of Board Meeting - July             Notice of Board Meeting - October Debenture Trustee Details BEACON TRUSTEESHIP LIMITED 4C & D Siddhivinayak Chambers, Gandhi Nagar, Opp. MIG Cricket Club, Bandra (East), Mumbai - 400 051 Telephone:+91-022-2655 8759 Fax:+91-022-4918 6060 Email:compliance@beacontrustee.co.in CATALYST TRUSTEESHIP LIMITED GDA House, First Floor, Plot No. 85, Bhusari Colony (Right), Kothrud, Pune, Maharashtra, India -411038 Terms of IDs Credit Ratings Credit Rating Credit Rating Rationale Board Diversity Policy Composite Scheme of Arrangement amongst Sundaram-Clayton Limited ("Company" or "Transferee Company" or "Demerged Company" or "SCL") and TVS Holdings Private Limited ("Transferor Company 1") and VS Investments Private Limited ("Transferor Company 2") and Sundaram-Clayton DCD Limited ("Resulting Company") and their respective shareholders and creditors ("Scheme") Composite Scheme of Arrangement Valuation Report Report from Audit Committee Fairness Opinion Report Pre & Post Shareholding Pattern Audited Financials of last three years Statutory Auditors Certificate Compliance Report Report from Independent Directors Declaration on past defaults of listed debt obligations Undertaking on No Objection Certificate from lenders NSE - Complaints Report NSE - Observation letter BSE - Complaints Report BSE - Observation letter NCLT Directions dated November 9, 2022 Audited Financials as on March 31, 2022 Sundaram Clayton DCD Limited March 31,2022 TVS Holdings Private Limited March 31,2022 VS Investments Private Limited March 31,2022 Notice of NCLT Convened Meeting of the Equity Shareholders of SCL dated November 14, 2022 Notice of NCLT Convened Meeting of the Unsecured Creditors of SCL dated November 14, 2022 Notice of NCLT Convened Meeting of the Secured Creditors of VS Investments Private Limited dated November 14, 2022 Newspaper Advertisement for the Composite Scheme of Arrangement dated November 15, 2022 The Hindu, All India Edition, in English language Dinamani Tamil, Tamil Nadu Edition, in vernacular language Navbharat Times, Hindi All India Edition e-Voting Results of Hon'ble NCLT Convened Meeting: e-Voting Results and Scrutinizer Report for the Equity Shareholders Meeting of Sundaram-Clayton Limited e-Voting Results and Scrutinizer Report for the Unsecured Creditors Meeting of Sundaram-Clayton Limited Scrutinizer Report for the Secured Creditors Meeting of VS Investments Private Limited Transcript of Hon'ble NCLT Convened Meeting NCLT Convened Equity Shareholders Meeting of Sundaram-Clayton Limited - December 16, 2022 NCLT Convened Unsecured Creditors Meeting of Sundaram-Clayton Limited - December 16, 2022 NCLT Convened Secured Creditors Meeting of VS Investments Private Limited - December 16, 2022 Certified Copy of NCLT Order dated March 6, 2023 Information Memorandum - Issue of Preference Shares Board Resolution for allotment of Preference Shares Intimation on allotment of Preference Shares SEBI Relaxation Letter dated June 01, 2023 Newspaper Publication - Issue of NCRPS NCRPS Term Sheet Intimation to Stock Exchanges on receipt of Trading approval Intimation to Stock Exchanges on amalgamation of TVS Holdings Private Limited with our company Intimation to Stock Exchanges on allotment of shares to shareholders of TVS Holdings Private Limited Investor Service Request Form ISR 1 - Investor Service request Form ISR 2 - Confirmation of Signature Form ISR 3 - Declaration Form for Opting-out of Nomination Form ISR-4 Duplicate and other serices in demat Form No. SH 13 - Nomination Form Form No. SH 14 - Cancellation or Variation of Nomination Deduction of Tax at Source on Dividend Payment Information required for TDS on dividend payments Form 10 F Form 15H Form 15G Self-declaration for Non-Resident Shareholders (other than FII and FPI) Self-declaration for Resident Shareholders (other than individuals) Policy adopted by the board of directors Code of conduct to regulate, monitor and report trading by designated persons Nomination and Remuneration Policy Code of Business conduct and ethics Whistle Blower Policy CSR Policy Related Party Transactions Policy Material Subsidiary Policy Code for Fair Disclosure Policy for determination of materiality of an event Policy for preservation / archival of documents Dividend Policy Statutory Auditors Appointment Policy Fit & Proper Criteria Policy Corporate Governance Policy Investment Policy Liquidity Risk Management Policy Familiarisation Programme Independent Directors Familiarisation programme Familiarisation programme Shareholding pattern              Distribution of Shareholding as on 31st December 2023 - Equity              Distribution of Shareholding as on 31st December 2023 - NCRPS              Distribution of shareholding as on 30th September 2023 - Equity              Distribution of shareholding as on 30th September 2023 - NCRPS              Distribution of shareholding as 31st December 2022              Distribution of shareholding as 30th September 2022              Distribution of shareholding as 30th June 2022              Distribution of shareholding as on 31st March 2022              Distribution of shareholding as on 30th September 2021              Distribution of shareholding as on 31st December 2021              Distribution of shareholding as on 30th June 2021              Distribution of shareholding as on 31st March 2021              Distribution of shareholding as on 31st December 2020              Distribution of shareholding as on 30th September 2020              Distribution of shareholding as on 30th June 2020             Distribution of shareholding as on 31st March 2020             Distribution of shareholding as on 31st December 2019             Distribution of shareholding as on 30th september 2019             Distribution of shareholding as on 30th June 2019             Distribution of shareholding as on 31st March 2019             Distribution of shareholding as on 31st December 2018             Distribution of shareholding as on 30th September 2018             Distribution of shareholding as on 30th June 2018             Distribution of shareholding as on 31st March 2018             Distribution of shareholding as on 31st December 2017             Distribution of shareholding as on 30th September 2017             Distribution of shareholding as on 30th June 2017             Distribution of shareholding as on 31st March 2017             Distribution of shareholding as on 31st December 2016             Distribution of shareholding as on 30th September 2016             Distribution of shareholding as on 30th June 2016             Distribution of shareholding as on 31st March 2016             Distribution of shareholding as on 31st Dec 2015             Distribution of shareholding as on 30th Sep 2015             Distribution of shareholding as on 30th June 2015             Distribution of shareholding as on 31st March 2015             Distribution of shareholding as on 31st December 2014             Distribution of shareholding as on 30th September 2014             Distribution of shareholding as on 30th June 2014             Distribution of shareholding as on 31st March 2014             Distribution of shareholding as on 31st December 2013             Distribution of shareholding as on 30th September 2013             Distribution of shareholding as on 30th June 2013             Distribution of shareholding as on 31st March 2013             Distribution of shareholding as on 31st December 2012             Distribution of shareholding as on 30th September 2012             Distribution of shareholding as on 30th June 2012             Distribution of shareholding as on 31st March 2012             Distribution of shareholding as on 31st Dec 2011             Distribution of shareholding as on 30th Sep 2011             Distribution of shareholding as on 30th Jun 2011             Distribution of shareholding as on 31st Mar 2011             Distribution of shareholding as on 31st Dec 2010             Distribution of shareholding as on 30th Sep 2010             Distribution of shareholding as on 30th June 2010             Distribution of shareholding as on 31st March 2010             Distribution of shareholding as on 31st Dec 2009             Distribution of shareholding as on 30th Sep 2009             Distribution of shareholding as on 30th June 2009             Distribution of shareholding as on 31st March 2009             Distribution of shareholding as on 30th Dec 2008 IEPF Authority             Details of Shares to be transferred to IEPF Authority for the year 2016-17 (2nd Interim)             Details of Unclaimed and Unpaid Dividend to be transferred to IEPF Authority for the year 2016-17 (2nd Interim)             List of shares for the FY 2016-17 due to be transferred to IEPF             SCL IEPF List of Shareholders 2015-16 (2nd Interim)             IEPF Newspaper Notice 2015-16 (1st Interim)             IEPF Newspaper Notices             SCL IEPF List of Shareholders 2015-16 (1st Interim)             SCL IEPF List of Shareholders 2014-15 (2nd Interim)             SCL IEPF List of Shareholders 2014-15 (1st Interim)             SCL IEPF List of Shareholders 2013-14 (3rd Interim)             SCL IEPF list of Shareholders 2012- 2013 (1st interim)             SCL IEPF list of Shareholders 2013-14 (2nd interim)       Unclaimed Dividend       2022-23             Details of unclaimed and unpaid Dividend for FY 2016-17 proposed to be transferred to IEPF       2021-22             Sundaram-Clayton Limited 2021-22 2nd Interim             Sundaram-Clayton Limited 2021-22 Interim       2020-21             Sundaram-Clayton Limited 2020-21 interim       2019-20             Sundaram-Clayton Limited 2019-20 interim       2018-19             Sundaram-Clayton Limited 2018-19 2nd interim             Sundaram-Clayton Limited 2018-19 1st interim       2017-18             Sundaram-Clayton Limited 2017-18 1st interim       2016-17             Sundaram-Clayton Limited 2016-17 2nd interim             Sundaram-Clayton Limited 2016-17 1st interim       2015-16             Sundaram-Clayton Limited 2015-16 2nd interim             Sundaram-Clayton Limited 2015-16 1st interim       2014-15             Sundaram-Clayton Limited 2014-15 3rd interim             Sundaram-Clayton Limited 2014-15 2nd interim             Sundaram-Clayton Limited 2014-15 1st interim       2013-14             Sundaram-Clayton Limited 2013-14 3rd interim             Sundaram-Clayton Limited 2013-14 2nd interim             Sundaram-Clayton Limited 2013-14 1st interim Others             PAN & ECS Format             SEBI Letter             Final tripartite agreement             FAQs – Indian Stamp Act, 1899