CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
13-DEC-2017 16:39:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 100 EQUITY SHARES UNDER ESOP. CLICK HERE
13-DEC-2017 15:01:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
12-DEC-2017 11:23:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
11-DEC-2017 17:16:00 REDEMPTION, SUSPENSION OF TRADING MEMBERS OF THE EXCHANGE ARE HEREBY INFORMED THAT THE TRADING IN NCDS OF SHRIRAM CITY UNION FINANCE LIMITED SHALL BE SUSPENDED W.E.F. DECEMBER 18, 2017 (ISIN:INE722A07463 AND INE722A07497) ON ACCOUNT OF REDEMPTION.
08-DEC-2017 15:26:00 RECORD DATE THE COMPANY HAS INFORMED THE EXCHANGE THAT THE COMPANY HAS FIXED RECORD DATE AS DECEMBER 19, 2017 FOR THE PURPOSE OF INTEREST PAYMENT. CLICK HERE
08-DEC-2017 14:53:00 RECORD DATE, REDEMPTION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'INTIMATION OF RECORD DATE FOR PRINCIPAL AND INTEREST PAYMENT'. CLICK HERE
07-DEC-2017 17:11:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
01-DEC-2017 14:57:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
28-NOV-2017 19:27:00 PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY INTENDS TO ISSUE AND ALLOT ON PRIVATE PLACEMENT BASIS 5000 NUMBER OF SECURED NON CONVERTIBLE REDEEMABLE DEBENTURES OF FACE VALUE OF RS. 10,00,000/- EACH AGGREGATING TO RS. 5,00,00,00,000 (RUPEES ONE HUNDRED THIRTY FIVE 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 DECEMBER 01, 2017. CLICK HERE
27-NOV-2017 14:54:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
24-NOV-2017 17:40:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
20-NOV-2017 13:58:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'COPY OF THE ADVERTISEMENT AS APPEARED IN BUSINESS STANDARD AND MAKKAL KURAL ON NOVEMBER 18, 2017. 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
17-NOV-2017 17:40:00 POSTAL BALLOT THE COMPANY HAS INFORMED THE EXCHANGE REGARDING POSTAL BALLOT NOTICE TOGETHER WITH THE EXPLANATORY STATEMENT ALONG WITH POSTAL BALLOT FORM. CLICK HERE
17-NOV-2017 16:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
16-NOV-2017 11:55:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
13-NOV-2017 15:20:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
08-NOV-2017 17:07:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 8100 EQUITY SHARES UNDER ESOP. CLICK HERE
07-NOV-2017 16:57:00 PUBLIC ISSUE, REDEMPTION THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY OF ADVERTISEMENT PUBLISHED IN BUSINESS STANDARD AND MAKKAL KURAL. CLICK HERE
07-NOV-2017 16:38:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
03-NOV-2017 14:37:00 BOARD MEETING, MEMORANDUM & ARTICLES OF ASSOCIATION, POSTAL BALLOT THE BOARD OF DIRECTORS AT THEIR MEETING HELD NOVEMBER 02, 2017 DECIDED TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTION OF ARTICLE 13 FOR CARRYING OUT CONSOLIDATION AND RE-ISSUANCE OF SECURITIES AS REQUIRED UNDER REGULATION 20A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) (ISSUE AND LISTING OF DEBT SECURITIES (ILDS) (AMENDMENT) REGULATIONS, 2017 DATED JUNE 13, 2017. THIS AMENDMENT NEEDS TO BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY BY WAY OF SPECIAL RESOLUTION. THE BOARD DECIDED TO SEEK APPROVAL OF THE SHAREHOLDERS BY WAY OF SPECIAL RESOLUTION THROUGH POSTAL BALLOT PROCESS. CLICK HERE
02-NOV-2017 22:21:00 BOARD MEETING, DIVIDEND THE COMPANY HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD NOVEMBER 02, 2017 HAS DECLARED INTERIM DIVIDEND OF RS.6.00 (I.E.60%) PER EQUITY SHARE OF RS.10 EACH. CLICK HERE
02-NOV-2017 22:20:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING CERTIFICATE FOR RECEIPT AND NOTING OF INFORMATION. CLICK HERE
02-NOV-2017 22:18:00 DIVIDEND, RECORD DATE THE COMPANY HAS FIXED RECORD DATE AS NOVEMBER 15, 2017 FOR THE PURPOSE OF PAYMENT OF INTERIM DIVIDEND. CLICK HERE
02-NOV-2017 22:16:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON NOVEMBER 02, 2017 HAS BEEN SUBMITTED. CLICK HERE
02-NOV-2017 19:39:00 DIVIDEND, FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE THE STANDALONE FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2017. CLICK HERE
02-NOV-2017 19:37:00 INVESTOR PRESENTATION THE COMPANY HAS SUBMITTED A COPY OF INVESTOR PRESENTATION FOR THE PERIOD ENDED SEPTEMBER 30, 2017. CLICK HERE
02-NOV-2017 19:07:00 BOARD MEETING, DIVIDEND, FINANCIAL RESULTS, RECORD DATE, OTHERS THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON NOVEMBER 02, 2017 HAS CONSIDERED AND APPROVED (1)THE UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2017. THE SAID RESULTS WERE SUBJECTED TO LIMITED REVIEW (LR) BY STATUTORY AUDITORS OF THE COMPANY. WE ENCLOSE HEREWITH THE SAID FINANCIAL RESULTS AND THE LR REPORT. THE FINANCIAL RESULTS WOULD BE PUBLISHED IN THE FORMAT OF NEWSPAPER PUBLICATION VERSION IN ONE ENGLISH AND ONE VERNACULAR NEWSPAPER. (2)DECLARED INTERIM DIVIDEND OF 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. THE DIVIDEND SHALL BE PAID/DISPATCHED ON OR BEFORE NOVEMBER 23, 2017. WE ENCLOSE THE FOLLOWINGS (A)DISCLOSURES REQUIRED UNDER REGULATION 52(4) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREAFTER REFERRED AS (LODR) ALONG WITH THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2017 (B) NOTING CERTIFICATE DATED OCTOBER 30, 2017 BY M/S CATALYST TRUSTEESHIP LIMITED, DEBENTURE TRUSTEE REQUIRED UNDER REGULATION 52(5) OF LODR THE MEETING ENDED AT 6.15 P.M. THIS IS AN INTIMATION UNDER REGULATION 30(6), 33(2), 33(3), 47(1), 47(3), 42(1)(A), 42(3) AND OTHER APPLICABLE REGULATIONS OF LODR. WE REQUEST YOU TO KINDLY TAKE THE ABOVE INFORMATION ON RECORD. CLICK HERE
30-OCT-2017 16:23:00 MEMORANDUM OF UNDERSTANDING/ AGREEMENTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'CONFIDENTIALITY, EXCLUSIVITY AND STANDSTILL AGREEMENT WITH IDFC GROUP'. CLICK HERE
26-OCT-2017 12:14:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
21-OCT-2017 13:02:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SHARES OF THE COMPANY SHALL REMAIN CLOSED FROM OCTOBER 24, 2017 TO NOVEMBER 05, 2017 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 NOVEMBER 06, 2017. CLICK HERE
12-OCT-2017 16:35:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING COMMITTEE MEETING TO BE HELD ON OCTOBER 17, 2017. CLICK HERE
12-OCT-2017 10:46:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
11-OCT-2017 18:35:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 1850 EQUITY SHARES UNDER ESOP. CLICK HERE
09-OCT-2017 08:19:00 REDEMPTION THE COMPANY HAS INFORMED THE EXCHANGE REGARDING DETAILS OF REDEMPTION OF PRINCIPAL AND INTEREST PAID ON OCTOBER 6, 2017 FOR PUBLIC ISSUE OF SECURED NON CONVERTIBLE DEBENTURES (SNCDS) 2012. CLICK HERE
05-OCT-2017 17:00:00 MEMORANDUM OF UNDERSTANDING/ AGREEMENTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING 'EXTENSION OF THE CONFIDENTIALITY, EXCLUSIVITY AND STANDSTILL AGREEMENT WITH IDFC GROUP'. CLICK HERE
25-SEP-2017 18:19:00 OTHERS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING NOTICE TO EQUITY SHAREHOLDERS PUBLISHED IN NEWSPAPER FOR TRANSFER OF SHARES TO IEPF. CLICK HERE
25-SEP-2017 14:55:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE