SUNDARAM-CLAYTON LTD. - Outcome of Board Meeting (AGM on Sept 02, 2016)

Sundaram Clayton Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has transacted the following:<BR><BR>- Annual General Meeting:<BR><BR>The fifty fourth Annual General Meeting (AGM) of the Company will be held at The Music Academy, New No.168 (Old No. 306), TTK Road, Chennai - 600 014 on September 02, 2016.<BR><BR>The meeting commenced at 10:00 AM and concluded at 1:55 P. M.