SUNDARAM-CLAYTON LTD. - Board to consider Third Interim Dividend

Sundaram Clayton Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2014.<br/><br/>1. Declaration of third interim dividend for the year ended March 31, 2014:<br/><br/>- To consider declaration and payment of third interim dividend, if any, to the shareholders of the Company for the year ended March 31, 2014.<br/><br/>2. Annual Audited Financial Results and Accounts of the Company:<br/><br/>- To consider and approve the annual audited financial results and the audited annual accounts of the Company for the year ended March 31, 2014 (both standalone and consolidated).<br/><br/>In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company would be closed from April 29, 2014 to May 15, 2014 (both days inclusive), in terms of the Company's Code for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.