BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
24-APR-2019 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOARD CHANGES, BOOK CLOSURE, DIVIDEND, FINANCIAL RESULTS, 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 24-APR-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED A FINAL DIVIDEND OF RS.16 (I.E. 160%) PER EQUITY SHARE OF RS.10 EACH. 3) TO CONVENE AND HOLD THE ANNUAL GENERAL MEETING OF THE COMPANY ON MONDAY JULY 29, 2019. THE SPECIAL BUSINESS TO BE TRANSACTED AT THE SAID ANNUAL GENERAL MEETING WILL INCLUDE ITEMS REGARDING ENHANCEMENT OF BORROWING LIMITS, ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS, RECOMMENDATION OF APPOINTMENT OF SRI C.R.MURALIDHARAN HOLDING DIRECTOR IDENTIFICATION NO.(DIN-02443277), SRI DIWAKAR B.GANDHI HOLDING (DIN-00298276) AS A DIRECTOR, SRI PRANAB PRAKASH PATTANAYAK HOLDING (DIN-00506007) AND SRI VENKATRAMAN MURALI HOLDING (DIN-00730218) AND OTHER MATTERS, APPROVED POSTAL BALLOT NOTICE AND OTHER MATTERS. 4) DECIDED TO CLOSE THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FROM TUESDAY JULY 23, 2019 TO MONDAY JULY 29, 2019 (BOTH DAYS INCLUSIVE) SUBJECT TO THE CONFIRMATION BY THE STOCK EXCHANGES FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF DIVIDEND. 5) CONTINUATION OF TERM OF OFFICE OF M/S G D APTE & CO., STATUTORY AUDITORS OF THE COMPANY FIRM REGISTRATION NO.100515W, CHARTERED ACCOUNTANTS. Click here Click here
25-JAN-2019 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-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
25-OCT-2018 CAPITAL ISSUE, DIVIDEND, FINANCIAL RESULTS, PUBLIC ISSUE, RECORD DATE SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-OCT-2018 HAS CONSIDERED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARATION OF INTERIM DIVIDEND OF RS.6.00 PER EQUITY SHARE OF RS.10 EACH TO THOSE MEMBERS WHOSE NAME APPEAR IN THE REGISTER OF MEMBERS OF THE COMPANY AS ON NOVEMBER 9, 2018, BEING THE RECORD DATE FIXED FOR THE PURPOSE OF PAYMENT OF INTERIM DIVIDEND. THE DIVIDEND SHALL BE PAID/DISPATCHED ON OR BEFORE NOVEMBER 20, 2018. 3) CONSIDERED/ CLARIFIED PREVIOUSLY APPROVED RAISING OF FUNDS THROUGH ISSUANCE OF DEBT SECURITIES INCLUDING PUBLIC ISSUE OF SECURED REDEEMABLE NON CONVERTIBLE DEBENTURES. Click here Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.