BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
25-JUL-2018 FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-JUL-2018 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
26-APR-2018 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOOK CLOSURE, DIVIDEND, FINANCIAL RESULTS, INVESTMENT/ LOAN LIMIT, POSTAL BALLOT, PRIVATE PLACEMENT-BONDS/ DEBENTURES, OTHERS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 26-APRIL-2018 HAS APPROVED THE FOLLOWING: - 1) CONSIDERED AND TAKEN ON RECORDS THE FINANCIAL RESULTS. 2) RECOMMENDED FINAL DIVIDEND OF RS.12 PER EQUITY SHARES. 3) TO CONVENE AND HOLD THE ANNUAL GENERAL MEETING OF THE COMPANY ON WEDNESDAY JULY 25, 20118. THE SPECIAL BUSINESS TO BE TRANSACTED AT THE SAID ANNUAL GENERAL MEETING WILL INCLUDE ITEMS REGARDING ENHANCEMENT OF BORROWING LIMITS, ISSUE OF NON-CONVERTIBLE DEBENTURE ON PRIVATE PLACEMENT BASIS AND OTHER MATTERS. APPROVED POSTAL BALLOT NOTICE AND OTHER MATTERS. 4) DECIDED TO CLOSE THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FROM THURSDAY JULY 19, 2018 TO WEDNESDAY JULY 25, 2018 (BOTH DAYS INCLUSIVE) SUBJECT TO THE CONFIRMATION BY THE STOCK EXCHANGES FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF DIVIDEND. 5) RECOMMENDED RATIFICATION OF THE APPOINTMENT OF M/S G.D. APTE & CO., CHARTERED ACCOUNTS, FIRM REGISTERATION NO.100515W (“GDA”) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF 32ND ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 33RD AGM. Click here Click here
25-JAN-2018 FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-JAN-2018 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
02-NOV-2017 DIVIDEND, FINANCIAL RESULTS, RECORD DATE, OTHERS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-NOV-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARATION OF INTERIM DIVIDEND OF RS.6.00 (I.E. 60%) PER EQUITY SHARE OF RS.10 EACH TO THOSE MEMBERS WHOSE NAME APPEAR IN THE REGISTER OF MEMBERS OF THE COMPANY AS ON NOVEMBER 15, 2017, BEING THE RECORD DATE FIXED FOR THE PURPOSE OF PAYMENT OF INTERIM DIVIDEND. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.