CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
18-JUL-2018 13:14:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE DETAILS OF EARNINGS CONFERENCE CALL SCHEDULED TO BE HELD ON JULY 26, 2018. CLICK HERE
13-JUL-2018 18:24:00 BOARD MEETING THE COMPANY HAS SUBMITTED A COPY OF THE ADVERTISEMENT AS APPEARED IN BUSINESS STANDARD AND MAKKAL KURAL ON JULY 13, 2018 REGARDING INTIMATION OF BOARD MEETING FOR FIRST QUARTER ENDED FINANCIAL RESULTS. CLICK HERE
12-JUL-2018 17:00:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SHARES OF THE COMPANY SHALL REMAIN CLOSED FROM JULY 16, 2018 TO JULY 27, 2018 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 JULY 30, 2017. CLICK HERE
10-JUL-2018 19:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
10-JUL-2018 13:36:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM THE COMPANY WITH RESPECT TO NEWS ITEM CAPTIONED SHRIRAM GROUP MAY MERGE TWO FIRMS. THE RESPONSE FROM THE COMPANY IS ATTACHED. CLICK HERE
07-JUL-2018 13:26:00 OTHERS SHRIRAM CITY UNION FINANCE LIMITED HAS INFORMED THE EXCHANGE REGARDING 'SHRIRAM CITY UNION FINANCE LTD (SCUF) HAS GIVEN LOANS TO THE SVL GROUP IN VARIOUS TRANCHES AMOUNTING TO RS.400 CRORES WITH BOARD APPROVALS. THE LOANS ARE ADEQUATELY SECURED. THE LOANS FALL DUE FOR MATURITY IN VARIOUS TRANCHES OVER THE NEXT 2 YEARS UP TO SEP 2020. SVL LIMITED, ITS PROMOTERS/ PROMOTER GROUP, AND ITS ASSOCIATES, HAVE ENOUGH ASSETS/RESOURCES TO REPAY THE LOANS. THE PROMOTERS OF SCUF ARE ALSO ADDRESSING THE ABOVE WITH SVL GROUP TO GET THE SETTLEMENT OF THE DUES, FAILING WHICH, THE PROMOTERS/ PROMOTER GROUP OF OUR COMPANY WILL ADDRESS THROUGH ALTERNATE MECHANISMS TO SETTLE THE DUES. THE COMPANY IS FULLY CONFIDENT OF RECOVERING THE ABOVE LOANS. SCUF HAS ALWAYS ADHERED TO HIGHEST CORPORATE GOVERNANCE NORMS AND BEST PRACTICES AS WOULD APPLY TO ITS BUSINESS AND WE ASSURE ALL OUR STAKE HOLDERS THAT WE WILL CONTINUE TO ENSURE THE PROTECTION OF ITS STAKE HOLDERS INTEREST AT ALL TIMES TO COME. THE TOTAL ASSETS UNDER MANAGEMENT OF SCUF AS OF MARCH 31, 2018 WERE RS.27,461 CRORES AND THE PAT FOR FY 2017-18 WAS RS.665 CRORES. CLICK HERE
30-JUN-2018 13:23:00 ANNUAL REPORTS ANNUAL REPORT FOR FINANCIAL YEAR 2017-18. CLICK HERE
26-JUN-2018 17:42:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
26-JUN-2018 08:20:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY INTENDS TO ISSUE AND ALLOT ON PRIVATE PLACEMENT BASIS 6500 NUMBER OF SECURED NON CONVERTIBLE REDEEMABLE DEBENTURES OF FACE VALUE OF RS10,00,000/- EACH AGGREGATING TO RS 6,50,00,00,000 (RUPEES SIX HUNDRED FIFTY CRORES). THIS WILL BE CONSIDERED BY BANKING AND SECURITIES MANAGEMENT COMMITTEE (THE AUTHORIZED COMMITTEE OF THE BOARD OF DIRECTORS) IN ITS MEETING SCHEDULED TO BE HELD ON JUNE 28, 2018. CLICK HERE
25-JUN-2018 17:29:00 ANNUAL/ EXTRA GENERAL MEETINGS, POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING INTIMATION OF ANNUAL GENERAL MEETING AND POSTAL BALLOT AS APPEARED IN BUSINESS STANDARD AND MAKKAL KURAL ON JUNE 23, 2018. CLICK HERE
21-JUN-2018 13:15:00 POSTAL BALLOT NOTICE OF POSTAL BALLOT DATED JUNE 12, 2018. CLICK HERE
21-JUN-2018 12:33:00 POSTAL BALLOT NOTICE OF POSTAL BALLOT DATED APRIL 26, 2018. CLICK HERE
21-JUN-2018 12:31:00 ANNUAL/ EXTRA GENERAL MEETINGS NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON JULY 25, 2018. CLICK HERE
19-JUN-2018 15:05:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
18-JUN-2018 08:43:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE BOARD OF DIRECTORS BY PASSING RESOLUTION BY CIRCULATION DECIDED TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTION OF SUB CLAUSE 12A AFTER CLAUSE 12 UNDER OBJECT CLAUSE III(A) TO AUTHORIZE THE COMPANY TO ACT AS CORPORATE AGENT OF ANY LIFE INSURANCE OR GENERAL INSURANCE COMPANY(IES) FOR ANY LIFE INSURANCE PRODUCTS, GENERAL INSURANCE PRODUCTS OR ANY OTHER PRODUCTS OR ALL OF THEM. THIS AMENDMENT NEEDS TO BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY BY WAY OF SPECIAL RESOLUTION THROUGH POSTAL BALLOT PROCESS. CLICK HERE
11-JUN-2018 14:31:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
06-JUN-2018 15:32:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
02-JUN-2018 18:45:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
30-MAY-2018 14:30:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-MAY-2018 12:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
16-MAY-2018 15:55:00 BOARD CHANGES FURTHER TO OUR LETTER DATED MAY 7, 2018, RESIGNATION OF SRI KHUSHRU BURJOR JIJINA, A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR WITH EFFECT FROM MAY 7, 2018, WAS ASSENTED BY THE MAJORITY OF DIRECTORS. NECESSARY FORM DIR-12 FOR THE PURPOSE WAS FILED WITH THE REGISTRAR OF COMPANIES, CHENNAI ON DATE MAY 15, 2018. THIS IS AN UPDATION UNDER REGULATION 30(6) READ WITH SCHEDULE III PART A(7) AND OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
11-MAY-2018 17:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
09-MAY-2018 16:15:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 50 EQUITY SHARES UNDER ESOP. CLICK HERE
09-MAY-2018 14:56:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-MAY-2018 17:04:00 BOARD CHANGES THE COMPANY HAS INFORMED THE EXCHANGE REGARDING RESIGNATION OF MR.KHUSHRU BURJOR JIJINA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY W.E.F. MAY 07, 2018. CLICK HERE
02-MAY-2018 18:26:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
30-APR-2018 14:53:00 PUBLIC ISSUE, REDEMPTION THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY OF ADVERTISEMENT PUBLISHED IN BUSINESS STANDARD AND MAKKAL KURAL. CLICK HERE
26-APR-2018 19:20:00 INVESTOR PRESENTATION THE COMPANY HAS SUBMITTED A COPY OF INVESTOR PRESENTATION FOR THE PERIOD ENDED MARCH 31, 2018. CLICK HERE
26-APR-2018 18:42:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM JULY 19, 2018 TO JULY 25, 2018 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF ANNUAL GENERAL MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON JULY 25, 2018 & PAYMENT OF DIVIDEND. CLICK HERE
26-APR-2018 18:24:00 FINANCIAL RESULTS PRESS RELEASE FOR THE QUARTER ENDED MARCH 31, 2018. CLICK HERE
26-APR-2018 18:06:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT BOARD OF DIRECTORS AT ITS MEETING HELD ON APRIL 26, 2018, RECOMMENDED FINAL DIVIDEND OF RS.12 PER EQUITY SHARE. CLICK HERE
26-APR-2018 18:06:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2018. CLICK HERE
26-APR-2018 17:46:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2018. CLICK HERE
26-APR-2018 17:19:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON APRIL 26, 2018 HAS BEEN SUBMITTED. CLICK HERE