X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Shriram Finance Ltd.
BSE CODE: 511218   |   NSE CODE: SHRIRAMFIN   |   ISIN CODE : INE721A01013   |   21-Nov-2024 Hrs IST
BSE NSE
Rs. 2801.45
-23 ( -0.81% )
 
Prev Close ( Rs.)
2824.45
Open ( Rs.)
2824.50
 
High ( Rs.)
2828.55
Low ( Rs.)
2769.55
 
Volume
8318
Week Avg.Volume
16921
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 2802.20
-22.55 ( -0.8% )
 
Prev Close ( Rs.)
2824.75
Open ( Rs.)
2835.95
 
High ( Rs.)
2837.00
Low ( Rs.)
2768.00
 
Volume
955480
Week Avg.Volume
1164023
 
52 WK High-Low Range(Rs.)
1934.55
3652.25
Source DateBoard Meeting DateDetails
18-Oct-2024 25-Oct-2024 Stock Split & Quarterly Results & Interim Dividend Inter-alia to consider: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2024. 2. Declaration of 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. 4. 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 in such manner as may be determined by the Board of Directors, subject to approval of the Members of the Company
16-Jul-2024 26-Jul-2024 Quarterly Results & Inter alia, to consider and approve:- 1. 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.
08-Apr-2024 26-Apr-2024 Quarterly Results & Final Dividend & Audited Results
08-Jan-2024 25-Jan-2024 Interim Dividend & Quarterly Results
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.
Page 1 of 12
PREV || NEXT