Bigul

Shriram Finance Ltd - 511218 - Update on board meeting

Shriram Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve In furtherance to our letter dated January 8, 2024 regarding Board Meeting intimation, we inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, January 25, 2024, inter-alia, will also consider the recommendation of Second Interim Dividend for Financial year 2023-24. For the purpose of payment of the said interim dividend, if so approved by the Board of Directors, the 'Record Date' will be Tuesday, February 6, 2024.
22-01-2024
Bigul

Shriram Finance Ltd - 511218 - Announcement under Regulation 30 (LODR)-Allotment

The Allotment committee - NCDs in its meeting held today had allotted Non Convertible Debentures on private placement basis as per details given in Annexure A.
19-01-2024
Bigul

Shriram Finance Ltd - 511218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulations, 2018, the details are as per the letter attached herewith.
19-01-2024
Bigul

Shriram Finance Ltd - 511218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations , 2015, the Company has issued duplicate Share Certificates (Letter of Confirmation) on January 18, 2024, the details are as per the letter attached herewith.
19-01-2024
Bigul

Shriram Finance Ltd - 511218 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to our notice dated January 8, 2024 intimating about the date of the Board Meeting of the Company inter-alia to consider and take on record the unaudited financial results of the Company for the third quarter ended December 31, 2023. This is to further inform that the Company will hold Conference Call on Thursday, January 25, 2024 at 7.30 p.m. in which the management will comment on the financial results for the third quarter ended December 31, 2023.
19-01-2024
Bigul

Shriram Finance Ltd - 511218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received a letter from the shareholder informing about loss of physical shares certificates. A photocopy of the document alongwith proof of the date of receipt is enclosed.
18-01-2024
Bigul

Shriram Finance Ltd - 511218 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release in connection with issuance of USD 750 million 6.625% Senior Secured Notes due 2027 under the USD 3,500,000,000 Global Medium Term Note Programme
17-01-2024
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