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 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 26 May 2008 | Audited financial results/Dividend | Inter-alia to consider: 1) The Financial Results, duly audited, for the year ended on March 31, 2008. 2) Recommendation of Final Dividend for the FY 2007-08, if any. | - |
| SHRIRAMFIN | Shriram Finance Limited | 23 Jan 2008 | Quarterly results | The Company has informed the Exchange that the Audit Committee as well as the Financial Results Review Committee meeting of the Board of Directors of the Company will be held on January 23, 2008 inter-alia to consider the third quarter results of the Company. | - |
| SHRIRAMFIN | Shriram Finance Limited | 28 Nov 2007 | Limited Review Report/ Dividend | To consider the Limited Review Report by the Auditors on the financial of Second Quarter ended on September 30, 2007 and at the Board Meeting the Board will also consider the declaration of an Interim Dividend. | - |
| SHRIRAMFIN | Shriram Finance Limited | 13 Nov 2007 | Issue of further Share Capital | The Company had informed the Exchange regarding the Board of Directors' decision to issue further shares. The Company has now informed the Exchange that the Committee of the Board will be meeting on November 13, 2007 to consider further issue of capital by way of preferential offer and to fix the date, time and place for holding an Extra Ordinary General Meeting for seeking interalia the approval of the share holders for the proposed preferential offer. | - |
| SHRIRAMFIN | Shriram Finance Limited | 25 Oct 2007 | Unaudited Financial Results/Others | To consider, amongst others, the unaudited financial results of the Company for the quarter and half year ended September 30, 2007. and further issue of equity shares. | - |
| SHRIRAMFIN | Shriram Finance Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 29 Nov 2006 | Audited Financial Results and Dividend | To consider and to take on record the following : 1) The Audited Financial Results for the half-year ended on September 30,2006; 2) The Financial Results, duly Audited, for the year ended on March 31, 2006 with appropriations; 3) To consider the Declaration of Interim Dividend. | - |
| SHRIRAMFIN | Shriram Finance Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 28 Jun 2006 | Audited Financial Results | For approval of audited financial results for the year ended March 31, 2006. | - |
| SHRIRAMFIN | Shriram Finance Limited | 28 Jun 2006 | Audited Financial Results and Dividend | For approval of audited financial results for the year ended March 31, 2006. The Company has now informed the Exchange that the Board at the said meeting will also be considering recommendation of dividend to the shareholders for the year 2005-2006. (Purpose Revised). | - |
| SHRIRAMFIN | Shriram Finance Limited | 08 Mar 2006 | Merger | Interalia, to consider the swap ratio for merger of Shriram Overseas Finance Limited into the Company and the related matters. | - |
| SHRIRAMFIN | Shriram Finance Limited | 02 Feb 2006 | Preferential Allotment | Shriram Transport Finance Co. Ltd. has informed the Exchange that the shareholders of the Company at their EGM held on January 20, 2006 have given their consent for the preferential allotment of the following shares/warrants to Shriram Holdings (Madras) Pvt. Ltd: (a) upto 2,44,78,681 Equity shares of Rs.10/- each for cash at a price not less than Rs.111.96 per share (including a premium of Rs.101.96 per share) which is the price determined in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000; and (b) upto 1,60,00,000 warrants at a subscription price not less than Rs.11.196 with each warrant conferring an option to the holder to subscribe to one Equity Share at an exercise price not less than Rs.111.96 which is the price determined in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000 and the subscription amount for the warrants being adjusted against the exercise price of the warrants. A meeting of the Directors of the Company will be held on February 02, 2006 to consider allotment of the afore mentioned shares/warrants to Shriram Holdings (Madras) Pvt Ltd. | - |
| SHRIRAMFIN | Shriram Finance Limited | 31 Jan 2006 | Unaudited Financial Results/Amalgamation | To take on record interalia, the unaudited financial results of the Company for the quarter ended December 31, 2005. At the said Board Meeting the Directors will also consider proposals relating to restructuring / reorganization including merger / amalgamation of Shriram Overseas Finance Ltd with the Company. | - |