Bigul

Shriram Finance Ltd - 511218 - Update On GMTN Programme

Please find attached Mandate Announcement
15-01-2024
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 share certificate. A photo copy alongwith proof of the date of receipt is enclosed.
11-01-2024
Bigul

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

Pursuant to Regulation 30 of the SEBI listing Regulations, 2015, read with Schedule III thereto, this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference, meeting is scheduled to be held on January 16 2024, which will be attended by the senior management/ management personnel of the Company.
11-01-2024
Bigul

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

Pursuant to Regulation 30 of the SEBI listing Regulations, 2015, read with Schedule III thereto, this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference, meeting is scheduled to be held on January 12 2024, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q2 FY 2024 investor update/presentation and public domain disclosures. In accordance with the said Regulation(s), please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc.
09-01-2024
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Shriram Finance Ltd - 511218 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29, Regulation 50 And Other Applicable Provisions Of The Securities And Exchange Board Of India ('SEBI') (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

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 continuation to our letter dated December 28, 2023 regarding closure of Trading Window, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 25, 2024, inter-alia, to consider: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2023. 2. 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. 3. Approval of Notice of Postal Ballot for seeking shareholders' approval for raising of funds by way of issue of redeemable non-convertible debt securities on private placement basis for purpose of business of the Company.
08-01-2024
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Shriram Finance Ltd - 511218 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 57321 Equity shares on exercise of Fresh Stock Options under Shriram Finance Limited Employee Stock Option Scheme 2023 (No.1) ("SFL ESOS 2023 (No.1)")
08-01-2024
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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.
05-01-2024
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Shriram Finance Ltd - 511218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificates (Letter of Confirmation) on January 03, 2024, in lieu of original share certificates reported as lost/misplaced by the shareholders, the details are as per the letter attached herewith.
04-01-2024
Bigul

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

We have received the letter from the following shareholder informing about loss of physical share certificates. A photocopy of the document alongwith proof of the date of receipt is enclosed.
04-01-2024
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