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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 .
05-06-2024
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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, meetings are scheduled to be held on June 11 2024, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 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. at Kotak Institutional equities India Corporate Day- London 2024
05-06-2024
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, meetings are scheduled to be held on June 10 2024, which will be attended by the senior management/ management personnel of the Company.The discussion will be based on Q4 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. at Kotak Institutional equities India Corporate Day- London 2024
05-06-2024
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Shriram Finance Ltd - 511218 - Board Meeting Outcome for Outcome Of Board Meeting

Appointment of Mr. Gokul Dixit (DIN 00357170) and Mrs. M. V. Bhanumathi (DIN 10172983) as Additional Directors of the Company in the category of Non-Executive Independent Director Re-appointment of Mr. Umesh Revankar (DIN 00141189) as Executive Vice Chairman of the Company for a further period of 5 years Elevation and re-designation of Mr. Parag Sharma (DIN 02916744), Joint Managing Director & Chief Financial Officer of the Company, as 'Managing Director & CFO' with effect from June 1, 2024 for the remainder of his tenure i.e. up to December 12, 2026 We further inform you that in the said meeting, the Board of directors also approved basis the recommendation of Nomination and Remuneration Committee, the employee benefit plan titled 'Shriram Finance Limited Employees Phantom Stock Appreciation Rights Plan 2024'.
01-06-2024
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Shriram Finance Ltd - 511218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI LODR, we wish to inform that the Company has issued duplicate shares certificate (Letter of Confirmation) in lieu of loss of share certificate.
31-05-2024
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