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Shriram Finance Ltd.
 
Source DateBoard Meeting DateDetails
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
22-Apr-2021 29-Apr-2021 Final Dividend & Audited Results Inter alia, to consider and approve : 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2021. 2. Resource mobilisation plan for financial year 2021-22 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. 3. Consider matters relating to the ensuing Annual General Meeting of the Company including renewal of authorization for raising capital through issuance of Equity Shares and/or other Eligible Securities aggregating to Rs.2,500 crores through various permissible modes including qualified institution placement (QIP), public issue, private placement, etc.
18-Mar-2021 25-Mar-2021 Interim Dividend
18-Jan-2021 28-Jan-2021 Quarterly Results Inter alia, to consider and approve : 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2020. 2. Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable nonconvertible debentures (?NCDs?)/ subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches. 3. 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 and approving notice of the postal ballot for seeking shareholders? approval for the same. 4. Raising of funds by way of issue of senior secured notes/bonds under the USD 3,000,000,000 Global Medium Term Note Programme.
21-Oct-2020 29-Oct-2020 Quarterly Results & Interim Dividend Inter-alia to consider: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half-year ended September 30, 2020. 2. Consider declaration of interim dividend for the financial year 2020-21, if any. 3. Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable nonconvertible debentures (?NCDs?)/subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches.
07-Aug-2020 13-Aug-2020 Quarterly Results & SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve In furtherance to our letter dated June 30, 2020, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2020, inter-alia to consider: 1. Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2020. 2. Periodical resource mobilisation plan for issuance of securities viz. redeemable nonconvertible debentures (?NCDs?)/subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches.
12-Jun-2020 15-Jun-2020 Inter alia, to consider exploring possibilities for raising funds by way of issue of equity shares, convertible bonds, warrants, any other equity linked securities and/or combination of securities through permissible modes including but not llimited to a preferential issue, qualified institution placement, rights issue, further public offer, subject to receipt of regulatory/statutory approvals, may be required.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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