Board Meetings for SHRIRAMFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHRIRAMFIN | Shriram Finance Limited | 09 Nov 2011 | Results/Dividend | The company had informed the Exchange regarding Board Meeting to be held on November 09, 2011 to consider and approve the un-audited Financial results (Provisional) for the Second Quarter and half year ended September 30, 2011. The company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also consider declaration of an Interim Dividend on equity shares of the company for the Financial Year 2011-12.(Pupose Revised) | - |
| SHRIRAMFIN | Shriram Finance Limited | 26 Jul 2011 | 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, 2011. | - |
| SHRIRAMFIN | Shriram Finance Limited | 29 Apr 2011 | Results/Dividend | Inter-alia to consider the Annual Financial results of the Company, duly audited, for year ended on March 31, 2011 and recommendation of Final Dividend on Equity shares of the Company for the Financial Year 2010-11. | - |
| SHRIRAMFIN | Shriram Finance Limited | 31 Jan 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the third quarter ended on December 31, 2010. | - |
| SHRIRAMFIN | Shriram Finance Limited | 27 Oct 2010 | Results/Dividend | Inter-alia: (1) To consider and take on record the Audited Financial Results of the Company for the second quarter ended on September 30, 2010 and (2) To consider declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2010-11. | - |
| SHRIRAMFIN | Shriram Finance Limited | 22 Jul 2010 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the first quarter ended June 30, 2010. | - |
| SHRIRAMFIN | Shriram Finance Limited | 29 Apr 2010 | Audited Financial Results and Dividend | Inter-alia to consider : (a) The Annual Financial results of the Company, duly audited, for year ended on March 31, 2010. (b) Recommendation of Final Dividend for the Financial Year 2009-10, if any. | - |
| SHRIRAMFIN | Shriram Finance Limited | 18 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 28 Oct 2009 | Unaudited Financial Results/Dividend | Inter-alia: 1) To consider and take on record the Un-audited Financial Results of the Company for the second quarter ended on September 30, 2009. 2) To consider declaration of an interim dividend on equity shares of the Company for the financial year 2009-10. | - |
| SHRIRAMFIN | Shriram Finance Limited | 28 Oct 2009 | Unaudited Financial Results/Dividend/Others | The Company had informed the Exchange regarding the Board Meeting to be held on October 28, 2009 for considering, interalia, Un-audited Financial Results for the quarter ended September 30, 2009 and declaration of interim dividend on equity shares for the FY 2009-10, if any. The Company has now informed the Exchange that the Board at the said meeting will also consider further issue of capital. (Purpose Revised). | - |
| SHRIRAMFIN | Shriram Finance Limited | 24 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 13 May 2009 | Audited Financial Results/Others | The Company has informed the Exchange that the Board of Directors at its meeting held on April 28, 2009 has inter-alia decided to convene a Board Meeting held on May 13, 2009 and has considered the Agenda for discussion at the said meeting, which amongst other things include: (1) Consideration of Audited Financial Results for the quarter and year ended March 31, 2009 and matters related therewith; and (2) Consideration of various means of raising of funds including but not limited to a public issue of secured non-convertible debentures, pursuant to the provisions of the SEBI (Issue and Listing of Debt Securities) Regulation, 2008 and other applicable laws and matters incidental thereto or in connection therewith. | - |
| SHRIRAMFIN | Shriram Finance Limited | 13 May 2009 | Audited Financial Results/Dividend/Others | The Company had informed the Exchange that the Board of Directors at its meeting held on April 28, 2009 has convened its meeting on May 13, 2009, inter-alia to: (1) Consider Audited Financial Results for the quarter and year ended March 31, 2009 and matters related therewith; and (2) Consider various means of raising of funds including but not limited to a public issue of secured non-convertible debentures, pursuant to the provisions of the SEBI (Issue and Listing of Debt Securities) Regulation, 2008 and other applicable laws and matters incidental thereto or in connection therewith. The Company has now informed the Exchange that besides above, the Board would also consider recommendation of a Final Dividend for equity shareholders for the FY 2008-09. (Purpose Revised). | - |
| SHRIRAMFIN | Shriram Finance Limited | 23 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 24 Oct 2008 | Unaudited Financial Results/Dividend | Inter-alia: 1) To consider and take on record the Un-audited Financial Results of the Company for the second quarter ended September 30, 2008; and 2) To consider declaration of an interim dividend on equity shares of the Company for the financial year 2008-09. | - |