Board Meetings for SHRIRAMFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHRIRAMFIN | Shriram Finance Limited | 13 Aug 2020 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2020 and Fund Raising | |
| SHRIRAMFIN | Shriram Finance Limited | 15 Jun 2020 | Fund Raising | To consider Fund Raising | |
| SHRIRAMFIN | Shriram Finance Limited | 10 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| SHRIRAMFIN | Shriram Finance Limited | 20 Apr 2020 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| SHRIRAMFIN | Shriram Finance Limited | 03 Feb 2020 | Financial Results/Fund Raising | In furtherance to our letter dated December 27, 2019, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 03, 2020, inter-alia to consider:1. Unaudited Financial Results (standalone and consolidated) of the Company for the third quarter ended December 31, 2019.2. Periodical resource mobilisation plan for issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches. | |
| SHRIRAMFIN | Shriram Finance Limited | 24 Oct 2019 | Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2019, dividend, Fund Raising and other business matters | |
| SHRIRAMFIN | Shriram Finance Limited | 24 Jul 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| SHRIRAMFIN | Shriram Finance Limited | 08 May 2019 | Financial Results/Dividend/Fund Raising/Other business matters | In furtherance to our letter dated April 03, 2019, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 08, 2019, inter-alia to consider -�� 1.��Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019.����2.��Recommendation of final dividend for the financial year ended March 31, 2019.��3.��Raising funds by way of issue of redeemable non-convertible debentures/��subordinated debentures on private placement basis and other methods of borrowing��for purpose of business of the Company during the financial year 2019-20 and passing necessary resolutions seeking shareholders' approval thereto through/at postal ballot and/or at ensuing Annual General Meeting of the Company. | |
| SHRIRAMFIN | Shriram Finance Limited | 03 Apr 2019 | Fund Raising | To consider Fund Raising This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 03, 2019 to consider raising of funds by issueof debt securities as may be permitted under the applicable law, subject to such approvals as may be required in this regard. | |
| SHRIRAMFIN | Shriram Finance Limited | 28 Jan 2019 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2018 and Fund Raising | |
| SHRIRAMFIN | Shriram Finance Limited | 25 Oct 2018 | Financial Results/Dividend/Fund Raising | inter-alia to consider: (1). Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2018. (2). Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2018-19. (3). Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis | |
| SHRIRAMFIN | Shriram Finance Limited | 26 Jul 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2018 and Fund Raising.We also inform you that the 'trading window' will be closed from July 19, 2018 to July 28, 2018 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. | |
| SHRIRAMFIN | Shriram Finance Limited | 27 Apr 2018 | Financial Results/Dividend/Other business matters | inter-alia to consider: 1. Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2018. 2. Recommendation of Final Dividend for the financial year ended March 31, 2018. 3. Raising funds by way of issue of redeemable non-convertible debentures/subordinated debentures (public issue/private placement basis), rupee dominated bonds/notes in off-shore markets (Masala Bonds), External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company during the financial year 2018-19 and passing necessary resolutions seeking shareholders approval thereto through/at Postal Ballot and/or ensuing Annual General Meeting of the Company. | |
| SHRIRAMFIN | Shriram Finance Limited | 27 Jan 2018 | Results/Others | Inter-alia to consider and approve: 1. Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2017. 2. Resource mobilization plan for three months' period ended April 30, 2018 for issue of redeemable non-convertible debentures/subordinated debentures on private placement basis in ordinary course of business. | |
| SHRIRAMFIN | Shriram Finance Limited | 01 Nov 2017 | Results/Dividend | inter-alia to consider: 1) Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2017. 2) Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2017-18. 3) Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis. |