Board Meetings for SHRIRAMFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHRIRAMFIN | Shriram Finance Limited | 20 Oct 2014 | Results/Dividend | Inter-alia to consider and take on record the un-audited quarterly (second quarter) and the half yearly (first half) financial results (Standalone and Consolidated) for the quarter/ half year ended September 30, 2014 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2014-15.The trading window will be closed from October 13, 2014 to October 21, 2014 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. | |
| SHRIRAMFIN | Shriram Finance Limited | 25 Jul 2014 | Results | Inter-alia to consider and to take on record the Un-audited Financial results(Standalone and Consolidated) of the Company, for the first quarter ended on June 30, 2014. | - |
| SHRIRAMFIN | Shriram Finance Limited | 29 Apr 2014 | Results/Dividend | Inter-alia to consider: 1) Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2014. 2) Recommendation of Dividend for the Financial Year 2013-14, if any. Further the Company has also informed that the 'trading window' will be closed frim April 22, 2014 to April 30, 2014 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. | |
| SHRIRAMFIN | Shriram Finance Limited | 29 Jan 2014 | Results | Inter-alia to consider and to take on record the un-audited financial results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2013. As per your Circular dated NSE/CML/2013/15 dated December 18, 2013, we also inform you that the trading window will be closed from January 22, 2014 to January 30, 2014 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". | |
| SHRIRAMFIN | Shriram Finance Limited | 29 Oct 2013 | Results/Dividend | To consider and to take on record the Un-audited quarterly (second quarter) and the audited half yearly (first half) financial results (Standalone and Consolidated) for the quarter/ half year ended September 30, 2013 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2013-14. | - |
| SHRIRAMFIN | Shriram Finance Limited | 23 Jul 2013 | Results | Inter-alia to consider and to take on record the Un-audited Financial results(Standalone and Consolidated) of the Company, for the first quarter ended on June 30, 2013. | - |
| SHRIRAMFIN | Shriram Finance Limited | 07 May 2013 | Results/Dividend | Inter-alia to consider Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2013 and Recommendation of Final Dividend for the Financial Year 2012-13, if any. | |
| SHRIRAMFIN | Shriram Finance Limited | 25 Jan 2013 | Un-audited Financial Results | Inter-alia to consider and to take on record the un-audited financial results(Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2012. | - |
| SHRIRAMFIN | Shriram Finance Limited | 30 Oct 2012 | Results/Dividend | To consider and to take on record the Un-audited quarterly (second quarter) and the audited half yearly (first half) financial results (Standalone and Consolidated) for the quarter/half year ended September 30, 2012 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2012-13. | - |
| SHRIRAMFIN | Shriram Finance Limited | 24 Jul 2012 | Un-audited Financial Results | Inter-alia to consider and to take on record the Un-audited Financial results of the Company, for first quarter ended on June 30, 2012. | - |
| SHRIRAMFIN | Shriram Finance Limited | 08 May 2012 | Results/Dividend | Inter-alia to consider: (1) Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2012. (2) Recommendation of Final Dividend for the Financial Year 2011-12, if any. | - |
| SHRIRAMFIN | Shriram Finance Limited | 10 Feb 2012 | Results/Others | The company had informed the Exchange regarding Board meeting to be held on February 10, 2012 inter-alia to consider and to take on record the un-audited financial results of the Company for the third quarter and nine months ended on December 31, 2011.The company has now informed the Exchange that the Board of Directors of the Company in its meeting to be held on February 10, 2012 will consider appointment of Mr. Umesh Revankar as Additional Director as well as Managing Director of the Company effective from April 01, 2012.(purpose revised) | - |
| SHRIRAMFIN | Shriram Finance Limited | 10 Feb 2012 | Un-audited Financial Results | Inter-alia to consider and to take on record the un-audited financial results of the Company for the third quarter and nine months ended on December 31, 2011. | - |
| SHRIRAMFIN | Shriram Finance Limited | 21 Dec 2011 | Amalgamation / Merger | To consider the amalgamation of Shriram Holdings (Madras) Private Limited (which holds 41.27% equity shares of the Company) with the Company. | - |
| SHRIRAMFIN | Shriram Finance Limited | 09 Nov 2011 | Un-audited Financial Results | To Consider and approve the un-audited Financial results (Provisional) for the Second Quarter and half year ended September 30, 2011. | - |