Board Meetings for SBICARD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SBICARDSBI Cards and Payment Services Limited28 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
SBICARDSBI Cards and Payment Services Limited29 Oct 2024SBI CARDS AND PAYMENT SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation
SBICARDSBI Cards and Payment Services Limited29 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
SBICARDSBI Cards and Payment Services Limited18 Sept 2024SBI CARDS AND PAYMENT SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 18-Sep-2024 to consider Fund raising.Board Meeting Intimation
SBICARDSBI Cards and Payment Services Limited18 Sept 2024Fund RaisingTo inter alia, consider and approve the proposal, for raising of funds through issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 5,000 Crore through private placement, in one or more tranches over a period of time.
SBICARDSBI Cards and Payment Services Limited26 Jul 2024SBI CARDS AND PAYMENT SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation
SBICARDSBI Cards and Payment Services Limited26 Jul 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
SBICARDSBI Cards and Payment Services Limited26 Apr 2024SBI CARDS AND PAYMENT SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation
SBICARDSBI Cards and Payment Services Limited26 Apr 2024Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024
SBICARDSBI Cards and Payment Services Limited19 Mar 2024DividendIntimation of the Board Meeting scheduled to be held on March 19, 2024 inter alia, to consider declaration and payment of the Interim Dividend, if any
SBICARDSBI Cards and Payment Services Limited19 Mar 2024SBI CARDS AND PAYMENT SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 19-Mar-2024 to consider Dividend.Board Meeting Intimation
SBICARDSBI Cards and Payment Services Limited25 Jan 2024SBI CARDS AND PAYMENT SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 25-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
SBICARDSBI Cards and Payment Services Limited25 Jan 2024Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023
SBICARDSBI Cards and Payment Services Limited27 Oct 2023SBI CARDS AND PAYMENT SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation
SBICARDSBI Cards and Payment Services Limited27 Oct 2023Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023
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