BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
01-AUG-2017 FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 01-AUG-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
08-JUL-2017 MEMORANDUM OF UNDERSTANDING/ AGREEMENTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 08-JULY-2017 HAS APPROVED ENTERING INTO A CONFIDENTIALITY, EXCLUSIVITY AND STANDSTILL AGREEMENT TO EVALUATE A STRATEGIC COMBINATION OF RELEVANT FINANCIAL SERVICES COMPANIES (INCLUDING INSURANCE) OF THE SHRIRAM GROUP WITH THE IDFC GROUP. Click here
25-MAY-2017 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, KEY MANAGEMENT PERSONS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF THE BOARD MEETING HELD ON MAY 25, 2017. Click here Click here
02-MAY-2017 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOOK CLOSURE, CAPITAL ISSUE, DIVIDEND, FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 02-MAY-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED 2016-17. 2) RECOMMEND A FINAL DIVIDEND OF RS. 10.00 (I.E. 100%) PER EQUITY SHARE OF RS.10 EACH SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING OF THE COMPANY. Click here Click here
30-JAN-2017 FINANCIAL RESULTS, KEY MANAGEMENT PERSONS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JAN-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.