Shriram Finance Limited: board meetings

72 records, the earliest from 27 Oct 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

72 shown.

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DatePurposeNotes
24 Jul 2026Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026, Fund Raising and other business matters
24 Apr 2026Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026.2. Recommendation of final dividend, if any, for the financial year ended March 31, 2026.3. Resource mobilisation plan for the financial year 2026-27 for issuance of debt securities viz. redeemable non-convertible debentures ( NCDs )/ subordinated debentures on private placement basis and/or public issue in tranches, External Commercial Borrowings including bonds/notes, securitisation and any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. 4. Matters relating to the ensuring 47th Annual General Meeting of the Company.
23 Jan 2026Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025, Fund Raising and other business matters
19 Dec 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
31 Oct 2025Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025, dividend, Fund Raising and other business matters
25 Jul 2025Financial Results/Fund Raising/Other business mattersTo consider and approve the unaudited financial results for the period ended Jun 30, 2025, Fund Raising and other business matters
25 Apr 2025Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend, Fund Raising and other business matters
24 Jan 2025Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024, dividend, Fund Raising and other business matters
25 Oct 2024Stock SplitTo consider stock split of equity shares
25 Oct 2024Financial Results/Dividend/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024, dividend, Fund Raising and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.