|
21 Oct 2022
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results & Final Dividend |
- |
|
08 Mar 2022
|
Second Interim Dividend |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
30 Apr 2021
|
Audited Results & Final Dividend |
- |
|
26 Mar 2021
|
Interim Dividend |
- |
|
29 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
|
02 Nov 2020
|
Quarterly Results & Interim Dividend |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Others |
Inter alia consider acceptance/renewal of Fixed Deposit (FDs) in compliance with the regulations of Reserve Bank of India among other items mentioned in the agenda. |
|
11 Jun 2020
|
Audited Results & Others |
- |
|
04 May 2020
|
Others |
Inter alia consider raising of funds by way of debt issue on private placement basis. |
|
30 Jan 2020
|
Quarterly Results & Others |
- |
|
25 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
24 Apr 2019
|
Audited Results & Final Dividend |
- |
|
25 Jan 2019
|
Quarterly Results |
- |
|
25 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
25 Jul 2018
|
Quarterly Results |
- |
|
26 Apr 2018
|
Audited Results & Dividend |
- |
|
25 Jan 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Others |
The Company intends to issue and allot on Private Placement basis 5000 number of Secured Non Convertible Redeemable Debentures of face value of `10,00,000/- each aggregating to ` 5,00,00,00,000. |
|
02 Nov 2017
|
Interim Dividend |
- |
|
01 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Others |
- |
|
02 May 2017
|
Audited Results & Final Dividend |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
27 Apr 2016
|
Audited Results |
- |
|
29 Jan 2016
|
Quarterly Results |
- |
|
28 Oct 2015
|
Quarterly Results & Interim Dividend |
1. Accepted the resignation of Sri Puneet Bhatia, Non Executive, Non Independent Director. 2. Approved appointment of Sri Khushru Burjor Jijina has been appointed as an additional director. |
|
28 Jul 2015
|
Quarterly Results |
- |
|
28 Apr 2015
|
Audited Results & Final Dividend |
Accepted the resignation of Sri. Sunil Varma, Non Executive, Independent Director from the position of Director in the Company |
|
29 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2014
|
Quarterly Results |
- |
|
30 Apr 2014
|
Audited Results & Final Dividend |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results & Final Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Amalgamation |
To consider the amalgamation of Shriram Retail Holdings Private Limited ("SRHPL") and Shriram Enterprise Holdings Private Limited with the Company. |
|
27 Jul 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited Results & Final Dividend |
- |
|
29 Mar 2012
|
Others |
The Board has accepted the investment by way of subscription of Equity Shares in Shriram Housing Finance Limited, the subsidiary Company of the Company by Valiant Mauritius Partners FDI Limited. |
|
27 Feb 2012
|
Issue of Equity Shares / Warrants |
The Board has issued 23,00,000 Equity Shares of Rs. 10/- each to Shriram Capital Ltd. for cash on preferential basis at a price of Rs. 570/- per share & 59,00,000 Warrants to Shriram Capital Ltd. |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Final Dividend |
- |
|
24 Mar 2011
|
Raising of funds |
For consideration of various means of raising of funds including but not limited to a public issue of Secured Non-Conv. Debentures, pursuant to the provisions of the SEBI (ILDSs) Regulations, 2008. |
|
29 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2010
|
Quarterly Results & Others |
The Board has decided to set up another Company (WOS Company) to do Housing Finance / Mortgage Finance / Other related Finances and such other activities as may be decided from time to time. |
|
21 May 2010
|
Audited Results & Final Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Audited Results & Final Dividend |
- |
|
11 Apr 2009
|
Others |
To dispose assets of Co. located in the states of Tamilnadu & Karnataka pertaining to the business of wind mills & to sell of 50,00,000 equity shares of Rs 10 each of Shriram Life Insurance Co. Ltd. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results & Interim Dividend |
- |
|
12 Sep 2008
|
To make an Investment |
To consider: TPG will invest upto $ 120 million to acquire an equity stake of upto 49% in Shriram Retail Holdings Pvt Ltd, |
|
31 Jul 2008
|
Quarterly Results |
- |
|
16 Jun 2008
|
Audited Results & Final Dividend |
- |
|
04 Apr 2008
|
Further issue of equity shares |
Inter alia, to consider further issue of equity shares and warrants by way of preferential allotment & Employees Stock Option Plan. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
22 Nov 2007
|
Interim Dividend |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
15 Jun 2007
|
Audited Results & Final Dividend |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Nov 2006
|
Half Yearly & Interim Dividend |
- |
|
20 Nov 2006
|
Further issue of equity shares/warrants |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Dividend |
- |
|
31 May 2006
|
Employees Stock Option Plan |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Nov 2005
|
Interim Dividend & Half Yearly Results |
- |
|
08 Sep 2005
|
Resignation & Appointment of Directors |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Dividend & Accounts |
- |
|
16 Feb 2005
|
Others |
To consider a proposal to focus on consumer durable financing business and exit from truck financing business. |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Nov 2004
|
Half Yearly Results & Interim Dividend |
- |
|
23 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
28 Nov 2003
|
Half Yearly Results & Interim Dividend |
- |
|
12 Sep 2003
|
Preferential Issue of shares |
Allotment upto 2,00,00,000 equity shares of Rs.10/- each for a premium of Rs.5.35 per share to Shriram Chits & Investments P. Ltd. |
|
20 Feb 1997
|
Half Yearly Results. |
- |