Sundaram Finance has informed that a meeting of the board of directors of the company will be held on May 29, 2013, to approve the audited accounts of the company for the year ended March 31, 2013, to consider final dividend for the year 2012-13 and to fix the book closure date under Clause 16 of the Listing Agreement for the 60th Annual General Meeting / Final Dividend.
The above information is a part of company’s filings submitted to BSE.