Board Meetings for SHRIRAMFIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHRIRAMFINShriram Finance Limited31 Jan 2023Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022, Fund Raising and other business matters
SHRIRAMFINShriram Finance Limited24 Dec 2022Dividend/Fund raisingShriram Transport Finance Company Limited has informed the Exchange about Board Meeting to be held on 24-Dec-2022 to consider Dividend and Fund raising
SHRIRAMFINShriram Finance Limited20 Oct 2022Financial results/Fund raisingShriram Transport Finance Company Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 and Fund raising
SHRIRAMFINShriram Finance Limited28 Jul 2022Financial resultsShriram Transport Finance Company Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022
SHRIRAMFINShriram Finance Limited28 Jul 2022BuybackIn furtherance to our letter dated June 29, 2022 and July 19, 2022, the Board of Directors of theCompany in its meeting scheduled to be held on Thursday, July 28, 2022 will also consider theproposal for buyback of certain of its debt securities, either denominated in INR or USD, subjectto market conditions.
SHRIRAMFINShriram Finance Limited28 Apr 2022Financial results/Other business mattersShriram Transport Finance Company Limited has informed the Exchange about Board Meeting to be held on 28-Apr-2022 to consider financial statements for the period ended March 2022 and Other business matters
SHRIRAMFINShriram Finance Limited05 Mar 2022DividendThis is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 5, 2022, to inter-alia, consider the recommendation of Second Interim Dividend for Financial year 2021-22. For the purpose of payment of the said interim dividend, if so approved by the Board of Directors, the ���Record date��� will be Monday, March 14, 2022.The intimation has been issued pursuant to Regulation 29, 42(2) and 42(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window shall remain closed for all Designated Persons from Monday, February 28, 2022 till 48 (forty-eight) hours from the date of said Board Meeting.
SHRIRAMFINShriram Finance Limited24 Jan 2022Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2021 and Fund Raising
SHRIRAMFINShriram Finance Limited29 Oct 2021Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021, dividend, Fund Raising and other business matters
SHRIRAMFINShriram Finance Limited30 Jul 2021Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021, Fund Raising and other business matters
SHRIRAMFINShriram Finance Limited07 Jun 2021Fund RaisingTo consider Fund Raising
SHRIRAMFINShriram Finance Limited29 Apr 2021Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend, Fund Raising and other business matters
SHRIRAMFINShriram Finance Limited25 Mar 2021DividendTo consider 2nd Interim dividend for Financial year 2020-2021
SHRIRAMFINShriram Finance Limited28 Jan 2021Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020, Fund Raising and other business matters
SHRIRAMFINShriram Finance Limited29 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
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