Bigul

Shriram Finance Ltd - 511218 - Intimation Of Committee Meetings For Raising Funds

in furtherance of our letter dated April 26, 2024 regarding outcome of Board meeting, Allotment committee - NCDs will be held to consider and approve issue and allotment of redeemable non convertible debt securities / bond during the period from May 01, 2024 to July 21, 2024 as per letter enclosed.
26-04-2024
Bigul

Shriram Finance Ltd - 511218 - Intimation Of Committee Meetings For Raising Funds

in furtherance of our letter dated April 26, 2024 regarding outcome of Board meeting, Allotment committee - NCDs will be held to consider and approve issue and allotment of redeemable non convertible debt securities / bond during the period from May 01, 2024 to July 21, 2024 as per letter enclosed.
26-04-2024
Bigul

Shriram Finance Ltd - 511218 - Board Meeting Outcome for Approved Audited Annual Financial Statements (Standalone And Consolidated) Of The Company For The Financial Year Ended March 31, 2024 And Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2024

1. Approved audited annual financial statements (standalone and consolidated) of the Company for the financial year ended March 31, 2024 and audited Financial Results (standalone and consolidated) for the quarter and financial year ended March 31, 2024 2. Recommended a final dividend of Rs.15/- per equity share of face value of Rs.10/- each fully paid-up (i.e. 150%) for the financial year ended March 31, 2024, subject to approval of Members at the ensuing 45th AGM.
26-04-2024
Bigul

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

Intimation under Regulation 39(3) of SEBI(LODR) Regulation 2015, we wish to inform that the Company has issued duplicate share certificate (Letter of Confirmation) on April 24,2024 in lieu of Loss of Share Certificate.
24-04-2024
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 Friday, April 26 2024, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on Q4 FY 2024 investor 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.
23-04-2024
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. Pursuant to Regulation 74(5) of the (Depositories and Participants) Regulations, 2018, we hereby confirm that- i) The securities comprised in the certificates have been listed on the Stock Exchanges. ii) Our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Pvt. Ltd. (R & T Agent) has after due verification, immediately mutilated and cancelled certificates of securities received for dematerialization and substituted in the register of members, the name of depository as registered owner. In this regard the confirmation letter dated 22/04/2024 given by our R & T Agent to the depositories is enclosed.
23-04-2024
Bigul

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

This has reference to our notice dated April 6, 2024 intimating about the date of the Board Meeting of the Company inter-alia to consider and take on record the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2024. This is to further inform that the Company will hold Conference Call on Friday, April 26, 2024 at 7.00 p.m (IST) in which the management will comment on the financial results for the quarter and financial year ended March 31, 2024. The transcript of the said call will be hosted on Company's website www.shriramfinance.in
19-04-2024
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