SHRIRAM FINANCE LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
08-Apr-2024 | 26-Apr-2024 | Quarterly Results & Final Dividend & Audited Results |
08-Jan-2024 | 25-Jan-2024 | Interim Dividend & Quarterly Results |
16-Oct-2023 | 26-Oct-2023 | Quarterly Results & Interim Dividend |
20-Jul-2023 | 27-Jul-2023 | Quarterly Results & Inter alia, to consider and accord Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds, on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. |
21-Apr-2023 | 27-Apr-2023 | Quarterly Results & Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2023 2. Approval of resource mobilisation plan for the financial year 2023-24 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches, bonds/notes in off-shore markets, External Commercial Borrowings (ECBs) and other methods of borrowing for purpose of business of the Company. |
23-Jan-2023 | 31-Jan-2023 | Quarterly Results & Inter alia, to consider and approve:- Periodical resource mobilisation plan including issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company |
15-Dec-2022 | 24-Dec-2022 | Interim Dividend |
13-Oct-2022 | NA | SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Approval of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2022 Approval of periodical resource mobilisation plan including issuance of securities viz. redeemable non-convertible debentures ('NCDs')/ subordinated debentures, bonds on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. |
12-Oct-2022 | 20-Oct-2022 | Quarterly Results |
19-Jul-2022 | 28-Jul-2022 | Quarterly Results Inter alia, to consider - Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches. & The board will also consider theproposal for buyback of certain of its debt securities, either denominated in INR or USD, subject to market conditions. |