Board Meetings for SHRIRAMFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHRIRAMFIN | Shriram Finance Limited | 31 Jul 2017 | Results | Inter-alia to consider and to take on record the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2017. | |
| SHRIRAMFIN | Shriram Finance Limited | 29 Jun 2017 | Raising of Funds | inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis. | |
| SHRIRAMFIN | Shriram Finance Limited | 27 Apr 2017 | Results/Dividend | inter-alia to consider: 1) Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2017. 2) Recommendation of Final Dividend for the financial year ended March 31, 2017. 3) Raising funds by way of issue of redeemable non-convertible debentures/subordinated debentures (public issue/private placement basis), rupee dominated bonds 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 2017-18. | |
| SHRIRAMFIN | Shriram Finance Limited | 27 Apr 2017 | Others | inter alia, consider approval of notice of 38th Annual General Meeting containing the resolutions proposing enhancement of borrowing limits, issue of non-convertible debentures on private placement basis and other matters. | |
| SHRIRAMFIN | Shriram Finance Limited | 31 Jan 2017 | Results | inter-alia to consider: Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2016. Further that the trading window will be closed from January 24, 2017 to February 02, 2017 (both days inclusive) pursuant to the Company s Prohibition of Insider Trading Code. | |
| SHRIRAMFIN | Shriram Finance Limited | 25 Oct 2016 | Results/Dividend | inter-alia to consider: 1) Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2016. 2) Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2016-17. 3) Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis. the trading window will be closed from October 17, 2016 to October 27, 2016 (both days inclusive) pursuant to the Company s Prohibition of Insider Trading Code. | |
| SHRIRAMFIN | Shriram Finance Limited | 27 Jul 2016 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 27, 2016, inter-alia to consider and to take on record the Unaudited Financial Results (Standalone) of the Company for the first quarter ended on June 30, 2016. The Company has now informed the Exchange that the Board of Directors of the Company will also consider in the said meeting, inter-alia : 1. Buy-back Redeemable Non-Convertible Debentures up to Rs. 500 Crores. 2. Issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 25,000 Crores. | |
| SHRIRAMFIN | Shriram Finance Limited | 27 Jul 2016 | Results | inter-alia to consider and to take on record the Unaudited Financial Results (Standalone) of the Company for the first quarter ended on June 30, 2016. | |
| SHRIRAMFIN | Shriram Finance Limited | 29 Apr 2016 | Results/Dividend | inter-alia to consider: 1. Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2016. 2. Recommendation of Final Dividend for the financial year ended March 31, 2016. 3. Options for raising funds by way of public issue/private placement of redeemable non-convertible debentures, rupee dominated bonds in onshore and off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. | |
| SHRIRAMFIN | Shriram Finance Limited | 30 Jan 2016 | Results | inter-alia to consider and take on record the Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2015. | |
| SHRIRAMFIN | Shriram Finance Limited | 29 Oct 2015 | Results/Dividend | inter-alia to consider and take on record the Unaudited Financial Results (Standalone) of the Company for the second quarter/ half year ended September 30, 2015 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2015-16. | |
| SHRIRAMFIN | Shriram Finance Limited | 31 Jul 2015 | Results | inter-alia to consider and to take on record the Unaudited Financial Results (Standalone) of the Company for the first quarter ended on June 30, 2015. | |
| SHRIRAMFIN | Shriram Finance Limited | 26 Jun 2015 | Amalgamation/Merger | To discuss the proposal of merger of Shriram Equipment Finance Company Limited, Wholly Owned Subsidiary of the Company with Shriram Transport Finance Company Limited. | |
| SHRIRAMFIN | Shriram Finance Limited | 30 Apr 2015 | Results/Dividend | Inter-alia to consider: Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2015. Recommendation of Dividend for the Financial Year 2014-15, if any. | |
| SHRIRAMFIN | Shriram Finance Limited | 24 Jan 2015 | Results | Inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2014. |