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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the half year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and the half year ended September 30, 2024 and the Limited Review Report of the Statutory Auditors on the said Financial Results (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 18 Sep 2024 | 12 Sep 2024 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2024 inter alia to consider and approve the proposal for Raising of Funds through issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 5000 Crore through Private Placement in one or more tranches over a period of time. The Board of Directors of the Company, at its meeting held today i.e. September 18, 2024 , has, inter alia, approved raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 5,000 Crores in one or more tranches, on private placement basis. Read less.. (As Per BSE Announcement Dated on 18.09.2024) | ||
| Board Meeting | 26 Jul 2024 | 22 Jul 2024 |
| SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2024 Unaudited Financial Results of the Company for the Quarter ended June 30, 2024 and the Limited Review Report of the Statutory Auditors on the said Financial Results (As Per BSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Outcome of Board Meeting held on June 21, 2024 - Appointment of Secretarial Auditor and Chief Operating Officer | ||
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