BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
14-JUN-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JUNE 14, 2017 HAS APPROVED THE ALLOTMENT OF EQUITY SHARES UNDER SCUF EMPLOYEES STOCK OPTION SCHEME 2006. 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
12-APR-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON APRIL 12, 2017 HAS APPROVED THE ALLOTMENT OF EQUITY SHARES UNDER SCUF EMPLOYEES STOCK OPTION SCHEME 2006. Click here
08-MAR-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON MARCH 08, 2017 HAS APPROVED THE ALLOTMENT OF EQUITY SHARES UNDER SCUF EMPLOYEES STOCK OPTION SCHEME 2006. Click here
08-FEB-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON FEBRUARY 08, 2017 HAS APPROVED THE ALLOTMENT OF EQUITY SHARES UNDER SCUF EMPLOYEES STOCK OPTION SCHEME 2006. 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
18-JAN-2017 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JANUARY 18, 2017 HAS APPROVED THE ALLOTMENT OF EQUITY SHARES UNDER SCUF EMPLOYEES STOCK OPTION SCHEME 2006. Click here
21-DEC-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON DECEMBER 21, 2016 HAS APPROVED THE ALLOTMENT OF EQUITY SHARES UNDER SCUF EMPLOYEES STOCK OPTION SCHEME 2006. Click here
16-NOV-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON NOVEMBER 16, 2016 HAS APPROVED THE ALLOTMENT OF EQUITY SHARES UNDER SCUF EMPLOYEES STOCK OPTION SCHEME 2006. Click here
27-OCT-2016 DIVIDEND, FINANCIAL RESULTS, RECORD DATE SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 27-OCT-2016 HAS APPROVED THE FOLLOWING: 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2016. 2) DECLARED INTERIM DIVIDEND OF RS.5.00 (I.E. 50%) PER EQUITY SHARE OF RS 10 EACH, WHICH SHALL BE PAID/ DISPATCHED ON OR BEFORE NOVEMBER 18, 2016. 3) THE RECORD DATE AS NOVEMBER 09, 2016 FOR THE PURPOSE OF FOR DECLARATION OF INTERIM DIVIDEN Click here Click here
12-OCT-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT COMPANY WERE GRANTED IN-PRINCIPLE APPROVAL FOR THE ISSUE AND ALLOTMENT OF 13,55,000 EQUITY SHARES UNDER COMPANY'S ESOP SCHEME 2006 IN TERMS OF CLAUSE 22.1(B) OF SEBI (ESOS AND ESPS) GUIDELINES 1999 AND REGULATION 10(B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS 2014. Click here
07-OCT-2016 PRIVATE PLACEMENT-BONDS/ DEBENTURES THE BANKING AND SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON OCTOBER 07, 2016 ALLOTTED 1,000 SECURED NON CONVERTIBLE REDEEMABLE DEBENTURES OF FACE VALUE OF RS.10,00,000 EACH AGGREGATING TO RS.1,00,00,00,000 (ONE HUNDRED CRORES) TO TWO INVESTORS OF THE COMPANY. THIS IS INTIMATION UNDER REGULATION 50(2) AND OTHER APPLICABLE REGULATIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Click here
28-JUL-2016 BOARD CHANGES, FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON JULY 28, 2016 HAS APPROVED THE FOLLOWING 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) APPOINTED SRI RAMAKRISHNAN SUBRAMANIAN AS AN ADDITIONAL DIRECTOR W.E.F. JULY 28, 2016 IN THE CAPACITY OF NON EXECUTIVE AND NON INDEPENDENT DIRECTOR. Click here Click here
25-JUL-2016 PRIVATE PLACEMENT-BONDS/ DEBENTURES THE SECURITIES MANAGEMENT COMMITTEE AS EMPOWERED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JULY 25, 2016 ALLOTTED 1,750 SECURED REDEEMABLE NON CONVERTIBLE DEBENTURES OF FACE VALUE OF RS 10,00,000 EACH AGGREGATING TO RS 1,75,00,00,000 (ONE HUNDRED SEVENTY FIVE CRORES) TO TWO INVESTORS OF THE COMPANY WHO ACCEPTED THE OFFER. THIS IS AN INTIMATION UNDER REGULATION 50(2) AND OTHER APPLICABLE REGULATIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Click here
13-JUL-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT HAS GRANTED IN-PRINCIPLE APPROVAL FOR THE ISSUE AND ALLOTMENT OF 13,55,000 EQUITY SHARES UNDER COMPANY'S ESOP SCHEME 2006 IN TERMS OF CLAUSE 22.1(B) OF SEBI (ESOS AND ESPS) GUIDELINES 1999 AND REGULATION 10(B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS 2014. Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.