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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2025 | 15 Oct 2025 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and the half year ended September 30 2025 | ||
| Board Meeting | 25 Jul 2025 | 21 Jul 2025 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025 Unaudited Financial Results of the Company for the quarter ended June 30, 2025 along with the disclosures in accordance with Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Limited Review Report of the Joint Statutory Auditors on the said Financial Results (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Outcome of the Board Meeting held on July 14, 2025 - Appointment of Chief Risk Officer and Secretarial Auditor | ||
| Board Meeting | 24 Apr 2025 | 17 Apr 2025 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and the year ended March 31 2025 Audited Financial Results of the Company for the quarter and the year ended March 31, 2025 along with the disclosures in accordance with Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Audit Report of the Joint Statutory Auditors on the said Financial Results (As Per Bse Announcement Dated on :24.04.2025) | ||
| Board Meeting | 17 Feb 2025 | 12 Feb 2025 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve declaration and payment of Interim Dividend if any The Board of Directors of the Company, at its meeting held today, has inter alia: a) declared an Interim Dividend of Rs. 2.50/- (Rupees Two and Fifty Paise) (25 %) per equity share (face value of Rs. 10 /- each) of the Company for the financial year 2024-25. b) pursuant to the superannuation of Mr. Abhijit Chakravorty from the services of State Bank of India w.e.f. March 31, 2025, approved the appointment of Smt. Salila Pantle as Managing Director & CEO (nominated by State Bank of India) (DIN: 10941529) of the Company with effect from April 1, 2025 for a period of two years, subject to necessary approval(s) as may be required including approval of the shareholders of the Company. (As per BSE Announcement Dated on 17/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the nine months ended December 31 2024 Unaudited Financial Results of the Company for the quarter and the nine months ended December 31, 2024 and the Limited Review Report of the Statutory Auditors on the said Financial Results (As per BSE Announcement Dated on 28/01/2025) | ||
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