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Broadcast Date / Time Subject Short Description Attachment
14-JAN-2019 18:13:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A COPY OF THE ADVERTISEMENT AS APPEARED IN 'BUSINESS STANDARD' AND 'MAKKAL KURAL' ON JANUARY 12, 2019. THIS IS AN INTIMATION UNDER REGULATION 30 READ WITH SCHEDULE III (PART A)(12) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015. CLICK HERE
11-JAN-2019 17:07:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SHARES OF THE COMPANY SHALL REMAIN CLOSED FROM JANUARY 15, 2019 TO JANUARY 25, 2019 FOR INSIDERS AND THEIR IMMEDIATE RELATIVES IN TERMS OF CODE FOR FAIR DISCLOSURE AND CONDUCT (CODE) OF THE COMPANY. THE WINDOW SHALL AUTOMATICALLY RE-OPEN ON JANUARY 30, 2019. CLICK HERE
07-JAN-2019 13:40:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-JAN-2019 08:36:00 REDEMPTION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'DETAILS OF REDEMPTION OF PRINCIPAL AND INTEREST PAID ON JANUARY 4, 2019 FOR PUBLIC ISSUE OF SECURED NON CONVERTIBLE DEBENTURES (SNCDS) 2013 '. CLICK HERE
20-DEC-2018 18:51:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'FURTHER TO OUR LETTER DATED NOVEMBER 21, 2018, WE WISH TO INFORM YOU THAT THE MEMBERS OF SHRIRAM HOUSING FINANCE LIMITED (SUBSIDIARY OF THE COMPANY) HAD AT ITS EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2018 INTER ALIA AMONG OTHER ITEMS HAD APPOINTED MR. SUBRAMANIAN JAMBUNATHAN HOLDING DIN 00969478 AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF SHRIRAM HOUSING FINANCE LIMITED W.E.F. NOVEMBER 20, 2018 FOR A PERIOD OF FIVE YEARS. THE BRIEF PROFILE OF MR. SUBRAMANIAN JAMBUNATHAN IS AS UNDER MR. SUBRAMANIAN JAMBUNATHAN IS A MANAGEMENT GRADUATE FROM IIM BANGALORE. MR. SUBRAMANIAN JOINED SHRIRAM CITY UNION FINANCE LIMITED AS AN EXECUTIVE DIRECTOR IN THE YEAR 2010. IN SHRIRAM CITY UNION FINANCE LIMITED HE WAS INVOLVED IN BUILDING AND GROWING THE LENDING BUSINESS ACROSS ALL THE RETAIL LENDING PRODUCTS (SME, BUSINESS LOANS, PERSONAL LOANS, MORTGAGES AND OTHER COLLATERALISED LOANS). PRIOR TO JOINING SHRIRAM CITY UNION FINANCE HE WAS WORKING WITH THE HONGKONG AND SHANGKAI BANKING CORPORATION LIMITED.FURTHER, THERE IS NO INTER SE RELATIONSHIP BETWEEN THE MANAGING DIRECTOR & CEO AND OTHER DIRECTORS ON THE BOARD OF THE SHRIRAM HOUSING FINANCE LIMITED.THIS IS AN INTIMATION UNDER REGULATION 30(9) AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. WE REQUEST YOU TO KINDLY TAKE THE SAME ON RECORD. CLICK HERE
19-DEC-2018 19:15:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
14-DEC-2018 19:21:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
11-DEC-2018 13:48:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-DEC-2018 19:28:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
04-DEC-2018 17:23:00 REDEMPTION, SUSPENSION OF TRADING MEMBERS OF THE EXCHANGE ARE HEREBY INFORMED THAT THE TRADING IN NON-CONVERTIBLE DEBENTURES (NCDS) OF SHRIRAM CITY UNION FINANCE LIMITED SHALL BE SUSPENDED W.E.F. DECEMBER 18, 2018 (ISIN: INE722A07513; INE722A07471; INE722A07505) ON ACCOUNT OF REDEMPTION.
29-NOV-2018 13:14:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'WE HEREBY UNDERTAKE THAT ALL DOCUMENTS AND INTIMATIONS REQUIRED TO BE SUBMITTED TO DEBENTURE TRUSTEES IN TERMS OF TRUST DEED AND SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, WITH RESPECT TO THE OUTSTANDING NON CONVERTIBLE DEBENTURES OF THE COMPANY, HAVE BEEN COMPLIED WITH FOR THE YEAR ENDED MARCH 31, 2018. THIS UNDERTAKING IS GIVEN AS REQUIRED UNDER REGULATION 57(2) AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015. CLICK HERE
23-NOV-2018 14:54:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
21-NOV-2018 18:15:00 BOARD CHANGES, BOARD MEETING, KEY MANAGEMENT PERSONS, SUBSIDIARY, OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INTIMATION ABOUT APPOINTMENT OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF SHRIRAM HOUSING FINANCE LTD. (SUBSIDIARY COMPANY). THIS IS TO INFORM YOU THAT THE BOARD OF DIRECTORS OF SHRIRAM HOUSING FINANCE LTD. (SUBSIDIARY OF THE COMPANY) HAD AT ITS MEETING HELD ON NOVEMBER 20, 2018 INTER ALIA AMONG OTHER ITEMS HAD APPOINTED MR.SUBRAMANIAN JAMBUNATHAN HOLDING DIN-00969478 AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF SHRIRAM HOUSING FINANCE LTD. W.E.F. NOVEMBER 20, 2018 FOR A PERIOD OF FIVE YEARS SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT GENERAL MEETING. THE BRIEF PROFILE OF MR. SUBRAMANIAN JAMBUNATHAN IS AS UNDER MR. SUBRAMANIAN JAMBUNATHAN IS A MANAGEMENT GRADUATE FROM IIM-BANGALORE. MR.SUBRAMANIAN JOINED SHRIRAM CITY UNION FINANCE LTD. AS AN EXECUTIVE DIRECTOR IN THE YEAR 2010. IN SHRIRAM CITY UNION FINANCE LTD. HE WAS INVOLVED IN BUILDING AND GROWING THE LENDING BUSINESS ACROSS ALL THE RETAIL LENDING PRODUCTS (SME, BUSINESS LOANS, PERSONAL LOANS, MORTGAGES AND OTHER COLLATERALISED LOANS). PRIOR TO JOINING SHRIRAM CITY UNION FINANCE HE WAS WORKING WITH THE HONGKONG AND SHANGKAI BANKING CORPORATION LIMITED. FURTHER, THERE IS NO INTER SE RELATIONSHIP BETWEEN THE MANAGING DIRECTOR & CEO AND OTHER DIRECTORS ON THE BOARD OF THE SHRIRAM HOUSING FINANCE LTD. THIS IS AN INTIMATION UNDER REGULATION 30(9) AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
20-NOV-2018 19:42:00 KEY MANAGEMENT PERSONS, SUBSIDIARY THE COMPANY HAS INFORMED THE EXCHANGE THAT MR.KANSHIT MUNSHI HAS CEASED TO BE THE CHIEF FINANCIAL OFFICER OF SHRIRAM HOUSING FINANCE LTD. (SUBSIDIARY OF THE COMPANY) W.E.F. NOVEMBER 19, 2018. THIS IS AN INTIMATION UNDER REGULATION 30(9) AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
19-NOV-2018 19:11:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-NOV-2018 08:08:00 RECORD DATE, REDEMPTION THE COMPANY HAS INFORMED THE EXCHANGE THAT THE COMPANY HAS FIXED RECORD DATE AS DECEMBER 19, 2018 FOR THE PURPOSE OF PAYMENT OF INTEREST AND REDEMPTION OF PRINCIPAL OF PUBLIC ISSUE OF NCDS. CLICK HERE
17-NOV-2018 15:47:00 INVESTORS/ ANALYSTS MEET, INVESTOR PRESENTATION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INVESTOR PRESENTATION, FURTHER TO OUR LETTER DATED NOVEMBER 15, 2018 INTIMATING ABOUT 'GROUP MEETING WITH MUTUAL FUNDS', A COPY OF DEBT INVESTOR PRESENTATION MADE BY THE COMPANY AT THE MEETING HELD ON NOVEMBER 16, 2018. THIS IS AN INTIMATION UNDER REGULATION 30 READ WITH SCHEDULE III (PART A)(15) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015. CLICK HERE
15-NOV-2018 19:08:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 1800 EQUITY SHARES UNDER ESOP. CLICK HERE
15-NOV-2018 15:56:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
05-NOV-2018 14:53:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
02-NOV-2018 19:10:00 PUBLIC ISSUE THE COMPANY HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF COMMITTEE MEETING HELD ON NOVEMBER 02, 2018. CLICK HERE
30-OCT-2018 14:39:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
29-OCT-2018 20:22:00 PUBLIC ISSUE THE COMPANY HAS INFORMED THE EXCHANGE THAT A MEETING OF THE BANKING AND SECURITIES MANAGEMENT COMMITTEE ("COMMITTEE") OF THE COMPANY WILL BE HELD ON NOVEMBER 02, 2018 TO CONSIDER CERTAIN TERMS OF THE ISSUE, INCLUDING, INTER-ALIA, THE SIZE OF THE ISSUE. CLICK HERE
29-OCT-2018 19:35:00 PUBLIC ISSUE, REDEMPTION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'AS REQUIRED UNDER REGULATION 30 READ WITH SCHEDULE III (PART A)(12) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015. PLEASE FIND ENCLOSED COPY OF THE ADVERTISEMENT AS APPEARED IN 'BUSINESS STANDARD' AND 'MAKKAL KURAL' ON OCTOBER 26, 2018. CLICK HERE
29-OCT-2018 19:24:00 BOARD MEETING, FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A COPY OF THE ADVERTISEMENT AS APPEARED IN 'BUSINESS STANDARD' AND 'MAKKAL KURAL' ON OCTOBER 26, 2018. THIS IS AN INTIMATION UNDER REGULATION 30 READ WITH SCHEDULE III (PART A)(12) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015. CLICK HERE
26-OCT-2018 16:32:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
25-OCT-2018 22:42:00 FINANCIAL RESULTS PRESS RELEASE FOR THE QUARTER ENDED SEPTEMBER 30, 2018. CLICK HERE
25-OCT-2018 21:37:00 INVESTOR PRESENTATION THE COMPANY HAS SUBMITTED A COPY OF INVESTOR PRESENTATION FOR THE PERIOD ENDED SEPTEMBER 30, 2018. CLICK HERE
25-OCT-2018 21:31:00 DIVIDEND, RECORD DATE THE COMPANY HAS FIXED RECORD DATE AS NOVEMBER 9, 2018 FOR THE PURPOSE OF FOR PAYMENT OF INTERIM DIVIDEND. CLICK HERE
25-OCT-2018 18:51:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON OCTOBER 25, 2018 HAS BEEN SUBMITTED. CLICK HERE
25-OCT-2018 18:51:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING LIMITED REVIEW REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2018. CLICK HERE
25-OCT-2018 18:51:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON OCTOBER 25, 2018, DECLARED INTERIM DIVIDEND OF RS.6 PER EQUITY SHARE. CLICK HERE
25-OCT-2018 18:26:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2018. CLICK HERE
20-OCT-2018 16:08:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE