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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 23 May 2025 |
| The Allotment Committee - NCDs of the Company, in its meeting held today had allotted Non-Convertible Debentures on Private placement basis as per details given in | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Further updates on the acquisition of 100% equity stake in Shriram Overseas Investments Private Limited (SOIPL) by the Company from Shriram Investments Holdings Private Limited (SIHPL) | ||
| Board Meeting | 25 Apr 2025 | 10 Apr 2025 |
| Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. 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 Dividend (As Per BSE Announcement dated on 25.04.2025) | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve 1. Approval of Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2024. 2. Declaration of Second 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. 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, 2024, Declared second interim dividend of 125% i.e. Rs.2.50/- per equity share of face value Rs.2/- each fully paid up for the Financial Year 2024-25, Approved periodical resource mobilisation plan including issuance of debt securities, Approved the appointment of SPNP & Associates, Practicing Company Secretaries (Peer Review No: 1913/2022) as a Secretarial Auditor of the Company for F.Y. 2024-25 Unaudited Financial Results (As per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30 2024 Declaration of interim dividend for the Financial Year 2024-25 if any Approval of periodical resource mobilisation plan 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. Subject to the approval of interim dividend for the Financial Year 2024-25 at the said Board Meeting the Record Date for the purpose of payment of the said interim dividend shall be Thursday November 7 2024 Unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2024, Declared an interim dividend of 220% i.e. Rs.22/- per equity share of face value Rs.10/- each fully paid up for the Financial Year 2024-25, Approved periodical resource mobilisation plan, Approved issuance of redeemable non-convertible debentures/subordinated debentures (Debentures) on private placement basis for the purpose of business of the Company, sub-division/ split of 1 (One) fully paid equity share of face value of Rs.10/- (Rupees Ten Only) each held by Members of the Company into 5 (Five) fully paid equity shares of face value of Rs.2 (Rupees Two Only) each and alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 26 Jul 2024 | 16 Jul 2024 |
| Shriram Finance 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 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2024. 2. 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. 1. Approved and taken on record the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2024, prepared pursuant to Regulation 33 and 52 of the Listing Regulations. 2. Approved periodical resource mobilisation plan including issuance of debt securities viz. redeemable non-convertible debentures (NCDs) /subordinated debentures, bonds on private placement basis and/or public issue in one or more tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company from August 1, 2024 to October 31, 2024. Financial Results (As Per BSE Announcement dated on 26.07.2024) | ||
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