Board Meetings for SHRIRAMFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHRIRAMFIN | Shriram Finance Limited | 21 Dec 2005 | Issue of Equity shares | To consider Inter-alia, subject to the applicable laws and regulations, further issue of equity shares warrants by way of preferential allotment. | - |
| SHRIRAMFIN | Shriram Finance Limited | 30 Nov 2005 | Audited Accounts and Dividend | To inter-alia: (1) Approve the audited accounts of the Company for the half-year ended September 30, 2005 and (2) Consider the declaration of interim dividend to the equity shareholders for the year 2005-2006. | - |
| SHRIRAMFIN | Shriram Finance Limited | 20 Sept 2005 | Issue of equity shares and/or warrants | To consider, inter-alia, subject to the applicable laws and regulations, further issue of equity shares / warrants by way of preferential allotments / GDRs / ADRs / FCCBs and / or domestic public / rights offerings. | - |
| SHRIRAMFIN | Shriram Finance Limited | 28 Jul 2005 | Unaudited quarterly results/Scheme of amalgamation/Others | Inter alia: (a) to take on record the unaudited financial results of the Company for the quarter ended June 30, 2005. (b) to consider and approve the draft Scheme of Amalgamation of Shriram Investments Ltd. with the Company. (c) to consider and approve issue of Equity Shares under Employee Stock Option Plan / Scheme. | - |
| SHRIRAMFIN | Shriram Finance Limited | 28 Jun 2005 | Audited Accounts and Dividend | For approval of audited accounts for the year ended March 31, 2005. Among other items in the agenda the Board at the said meeting will also be considering recommendation of final dividend to the shareholders for the year 2004-2005. | - |
| SHRIRAMFIN | Shriram Finance Limited | 16 Feb 2005 | Allotment of equity shares on preferential basis | 1) To consider allotment to Uno Investments on a Preferential basis upto 1,34,79,000 Equity Shares of Rs.10/- each of the Company for cash at Rs.35 per share (including a premium of Rs.25 per share) and also upto 29,66,000 warrants of Rs.10 each convertible into one Equity Share of Rs.10/- each for cash at Rs.35/- per share(including a premium of Rs.25/- per share). 2) To consider proposals relating to restructuring/reorganization (including merger/demerger/amalgamation) of the company with Shriram Investments Limited and/or Shriram Overseas Finance Ltd. | - |
| SHRIRAMFIN | Shriram Finance Limited | 29 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| SHRIRAMFIN | Shriram Finance Limited | 05 Jan 2005 | Issue of Equity shares on preferential basis | To consider further issue of Equity shares on Preferential basis. | - |
| SHRIRAMFIN | Shriram Finance Limited | 30 Nov 2004 | Audited Results / Dividend | to approve the audited results of the Company for the half-year ended September 30,2004 and considering the declaration of interim equity dividend to the shareholders for the year 2004-2005. | - |
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