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Shriram Finance Ltd.
 
Source DateBoard Meeting DateDetails
11-Apr-2025 25-Apr-2025 Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2025. 3. Resource mobilisation plan for the financial year 2025-264. 4. Exploring possibilities for raising funds, in one or more tranches, by way of issue of equity shares, convertible bonds, warrants, any other equity linked securities and/or combination of securities through permissible modes subject to receipt of regulatory/statutory approvals as may be required including shareholders approval at the ensuing 46th Annual General Meeting of the Company. 5.Other matters relating to the ensuing 46th Annual General Meeting of the Company
20-Jan-2025 24-Jan-2025 Quarterly Results & Interim Dividend Inter alia, to consider and approve:- 1. Declaration of Second Interim Dividend for the Financial Year 2024-25, if any. 2. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
18-Oct-2024 25-Oct-2024 Stock Split & Quarterly Results & Interim Dividend Inter-alia to consider: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2024. 2. Declaration of interim dividend for the Financial Year 2024-25, if any. 3. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. 4. Proposal of alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each, fully paid up in such manner as may be determined by the Board of Directors, subject to approval of the Members of the Company
16-Jul-2024 26-Jul-2024 Quarterly Results & Inter alia, to consider and approve:- 1. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
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.
18-Apr-2022 28-Apr-2022 Audited Results Inter-alia to consider: 1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. Recommendation of final dividend, if any, for the financial year ended March 31, 2022. 3. Resource mobilisation plan for financial year 2022-23 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches, bonds/notes in off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. 4. Matters relating to the ensuing Annual General Meeting of the Company.
25-Feb-2022 05-Mar-2022 Second Interim Dividend
06-Jan-2022 24-Jan-2022 Quarterly Results & Inter alia, approved: 1. Approval of periodical resource mobilisation plan including issuance of redeemable non-convertible debentures, subordinated debentures, notes, bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue. 2. Approval of Notice of Postal Ballot for seeking shareholders? approval for raising of funds by way of issue of redeemable non-convertible debentures/ subordinated debentures on private placement basis for purpose of business of the Company .
21-Oct-2021 29-Oct-2021 Quarterly Results & Interim Dividend
23-Jul-2021 30-Jul-2021 Quarterly Results & Inter alia, to consider and approve periodical resource mobilisation plan for issuance of securities viz. NCDs, subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches.
02-Jun-2021 07-Jun-2021 Preferential Issue of shares & Issue Of Warrants
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