Shriram Finance Ltd

  • BSE Code : 511218
  • NSE Symbol : SHRIRAMFIN
  • ISIN : INE721A01013
  • Industry :FINANCE & INVESTMENTS

up-arrow 2,370.45 -1.15(-0.05%)

Open Price ()

2,379.80

Prev. Close ()

2,371.60

Volume (No’s)

59,452

Market Cap ()

89,079.81

Low Price ()

2,355.05

High Price ()

2,394.90

 

Board Meetings

Start Date End Date Purpose
13-May-2024 13-May-2024 we inform you that the Board of Directors of the Company at its meeting held today i.e., May 13,2024, inter-alia, considered and approved: (i) the proposal for disinvestment/ sale/ transfer of the Company's entire stake in Shriram Housing Finance Limited (SHFL), high value debt-listed non-material subsidiary of the Company (Proposed Transaction); and (ii) the draft of the share purchase agreement to be executed, among the Company as Seller 1, Valiant Mauritius Partners FDI Limited (Seller 2), SHFL and Mango Crest Investment Ltd (an affiliate of Warburg Pincus) (Purchaser) (Share Purchase Agreement), for undertaking the Proposed Transaction please find attachment
06-Apr-2024 26-Apr-2024 Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 Recommendation of final dividend if any for the financial year ended March 31 2024 Resource mobilisation plan for the financial year 2024-25 for issuance of debt securities viz. redeemable non-convertible debentures (NCDs)/ subordinated debentures on private placement basis and/or public issue in tranches bonds/notes in offshore markets External Commercial Borrowings and other methods of borrowing for the purpose of business of the Company Matters relating to the ensuing 45th Annual General Meeting of the Company 1. Approved audited annual financial statements (standalone and consolidated) of the Company for the financial year ended March 31, 2024 and audited Financial Results (standalone and consolidated) for the quarter and financial year ended March 31, 2024 2. Recommended a final dividend of Rs.15/- per equity share of face value of Rs.10/- each fully paid-up (i.e. 150%) for the financial year ended March 31, 2024, subject to approval of Members at the ensuing 45th AGM. Appointment of Tax Auditor (As Per BSE Announcement Dated on 26.04.2024)
22-Mar-2024 22-Mar-2024 This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. March 22, 2024, inter alia considered and accorded its approval: 1. to act as Option Provider as per indicative term sheet to be executed by and between Shriram Housing Finance Limited, high value debt listed non-material subsidiary of the Company (SHFL/Issuer), Kotak Mahindra Investments Limited (Investor) and the Company involving the proposal to issue Compulsory Convertible Debentures (CCDs) by Issuer to the Investor and 2. to purchase the said CCDs upon exercise of put /call option as per the Option Agreement to be executed between the Company, SHFL and Investor.
08-Jan-2024 25-Jan-2024 Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve In continuation to our letter dated December 28 2023 regarding closure of Trading Window we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 25 2024 inter-alia to consider: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31 2023. 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. 3. Approval of Notice of Postal Ballot for seeking shareholders approval for raising of funds by way of issue of redeemable non-convertible debt securities on private placement basis for purpose of business of the Company. Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve In furtherance to our letter dated January 8, 2024 regarding Board Meeting intimation, we inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, January 25, 2024, inter-alia, will also consider the recommendation of Second Interim Dividend for Financial year 2023-24. For the purpose of payment of the said interim dividend, if so approved by the Board of Directors, the 'Record Date' will be Tuesday, February 6, 2024. (As per BSE Announcement Dated on 22/01/2024) Approved and taken on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2023 Approved change in list of Key Management Personnel(KMP) of the Company based on the recommendation of Nomination and Remuneration Committee. Accordingly, five senior management personnel will cease to be designated as KMP with effect from close of business hours today i.e. January 25, 2024. Approved and taken on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2023 Financial Results Q3 (As Per BSE Announcement Dated on 25.01.2024) With reference to our letters dated January 22, 2024 and January 25, 2024, the Company had inter-alia informed that the Board of Directors at its, meeting held on January 25, 2024 had declared Second Interim dividend of 100% i.e. Rs.10/- per equity share of face value of Rs.10/- each fully paid up for the Financial Year 2023-24, subject to deduction of tax at source, if any, to be paid to those Members whose names appear in the Register of Members of the Company as on Tuesday, February 6, 2024 being the Record Date, for the purpose of payment of Second Interim Dividend on or before Friday, February 23, 2024. In this regard, we hereby inform you that the said Second Interim dividend for the Financial year 2023-24 is paid today to the eligible members of the Company i.e. Saturday, February 17, 2024. (As Per BSE Announcement Dated on 17.02.2024)
07-Dec-2023 07-Dec-2023 Please find enclosed intimation.

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