CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
21-JUN-2017 17:11:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-JUN-2017 17:00:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-JUN-2017 08:29:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY INTENDS TO ISSUE AND ALLOT ON PRIVATE PLACEMENT BASIS 1350 NUMBER OF SECURED NON CONVERTIBLE REDEEMABLE DEBENTURES OF FACE VALUE OF RS. 10,00,000/- EACH AGGREGATING TO RS. 1,35,00,00,000 (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 JUNE 21, 2017. CLICK HERE
17-JUN-2017 16:49:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
14-JUN-2017 18:59:00 ALLOTMENT OF SECURITIES, BOARD MEETING, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 1475 EQUITY SHARES UNDER ESOP. CLICK HERE
14-JUN-2017 15:38:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
08-JUN-2017 14:47:00 BOARD MEETING, PRIVATE PLACEMENT-BONDS/ DEBENTURES THE COMPANY HAS INFORMED THE EXCHANGE THAT THE COMPANY INTENDS TO ISSUE AND ALLOT ON PRIVATE PLACEMENT BASIS 3550 NUMBER OF SECURED NON CONVERTIBLE REDEEMABLE DEBENTURES OF FACE VALUE OF 10,00,000/- EACH AGGREGATING TO 3,55,00,00,000 (RUPEES THREE HUNDRED FIFTY 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 JUNE 12, 2017. CLICK HERE
07-JUN-2017 16:32:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
05-JUN-2017 16:49:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
03-JUN-2017 14:13:00 ANNUAL REPORTS ANNUAL REPORT FOR FINANCIAL YEAR 2016-17. CLICK HERE
03-JUN-2017 14:05:00 ANNUAL/ EXTRA GENERAL MEETINGS NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2017. CLICK HERE
01-JUN-2017 11:19:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
31-MAY-2017 15:29:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
25-MAY-2017 18:19:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 25, 2017 HAS BEEN SUBMITTED. CLICK HERE
25-MAY-2017 17:19:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
22-MAY-2017 15:20:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-MAY-2017 20:04:00 REGISTRAR & SHARE TRANSFER AGENT THE COMPANY HAS SUBMITTED TO THE EXCHANGE A COPY OF NEWSPAPER ADVERTISEMENT OF NOTICE TO SHAREHOLDERS. CLICK HERE
16-MAY-2017 18:21:00 FINANCIAL RESULTS THE COMPANY HAS SUBMITTED TO THE EXCHANGE A COPY OF THE REVISED FINANCIAL RESULT. CLICK HERE
12-MAY-2017 19:34:00 REGISTRAR & SHARE TRANSFER AGENT THE COMPANY HAS INFORMED THE EXCHANGE THAT THE NAME OF COMPANY'S REGISTRAR AND SHARE TRANSFER AGENTS M/S INTEGRATED ENTERPRISES (INDIA) LIMITED (IEIL) HAS BEEN CHANGED TO INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED-SEBI REGISTRATION NO-INR000000544, (IRMSPL) SUBSEQUENT TO THE DEMERGER OF IEIL PURSUANT TO THE SCHEME OF DE-MERGER OF RTA, APPROVED BY THE HON'BLE HIGH COURT OF MADRAS ON JUN 03, 2016 WITH NO EFFECTIVE CHANGE OF OWNERSHIP OR MANAGEMENT OR THE OPERATIONAL TEAM. A COPY OF SEBI REGISTRATION CERTIFICATE ISSUED IS ENCLOSED. IN VIEW OF THIS RE-ARRANGEMENT OF IEIL, THERE IS A CHANGE IN COMPANY'S RTA FROM IEIL TO IRMSPL. THUS, COMPANY ENTERED INTO AN AGREEMENT WITH IRMSPL AS COMPANY'S RTA WITH EFFECT FROM MAY 12, 2017. CLICK HERE
10-MAY-2017 18:58:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
08-MAY-2017 18:13:00 PUBLIC ISSUE THE COMPANY HAS SUBMITTED THE EXCHANGE A COPY OF ADVERTISEMENT PUBLISHED IN BUSINESS STANDARD AND MAKKAL KURAL. CLICK HERE
05-MAY-2017 18:42:00 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING A PRESS RELEASE DATED MAY 04, 2017 TITLED "SHRIRAM CITY NET PROFIT DIVES 78%". CLICK HERE
04-MAY-2017 11:42:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES CLICK HERE
03-MAY-2017 14:40:00 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, DIVIDEND THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY SHALL REMAIN CLOSED FROM JUNE 24, 2017 TO JUNE 30, 2017 FOR THE PURPOSE OF ANNUAL GENERAL MEETING & DIVIDEND. CLICK HERE
03-MAY-2017 11:31:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 02, 2017 HAS BEEN SUBMITTED. CLICK HERE
03-MAY-2017 08:33:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS AT THEIR MEETING HELD MAY 03, 2017 HAVE 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
02-MAY-2017 22:30:00 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, 2017. CLICK HERE
02-MAY-2017 22:10:00 INVESTOR PRESENTATION THE COMPANY HAS SUBMITTED A COPY OF INVESTOR PRESENTATION FOR THE PERIOD ENDED MARCH 31, 2017. CLICK HERE
02-MAY-2017 00:03:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
26-APR-2017 16:15:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE DETAILS OF EARNINGS CONFERENCE CALL SCHEDULED TO BE HELD ON MAY 03, 2017. CLICK HERE
25-APR-2017 13:45:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-APR-2017 17:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
18-APR-2017 15:38:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SHARES OF THE COMPANY SHALL REMAIN CLOSED FROM APRIL 20, 2017 TO MAY 04, 2017 FOR INSIDERS AND THEIR IMMEDIATE RELATIVES IN TERMS OF CODE FOR FAIR DISCLOURE AND CONDUCT (CODE) OF THE COMPANY. THE WINDOW SHALL AUTOMATICALLY RE-OPEN ON MAY 05, 2017. CLICK HERE
12-APR-2017 18:52:00 CLARIFICATION REGARDING MARKET RUMOUR THE EXCHANGE HAD SOUGHT CLARIFICATION FROM THE COMPANY WITH RESPECT TO RECENT NEWS ITEM CAPTIONED "RBI IMPOSES FINE ON SHRIRAM CITY UNION, HINDUJA LEYLAND FINANCE". THE RESPONSE FROM THE COMPANY IS ENCLOSED. CLICK HERE
12-APR-2017 18:05:00 ALLOTMENT OF SECURITIES, BOARD MEETING, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 250 EQUITY SHARES UNDER ESOP. CLICK HERE
12-APR-2017 17:09:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
11-APR-2017 12:30:00 TAKEOVER REGULATIONS SHRIRAM CAPITAL LTD. HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011. CLICK HERE
10-APR-2017 09:22:00 TAKEOVER REGULATIONS THE COMPANY HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011. CLICK HERE
07-APR-2017 19:07:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
01-APR-2017 17:29:00 PUBLIC ISSUE THE COMPANY HAS INFORMED THE EXCHANGE THAT THE DETAILS OF INTEREST PAID FOR PUBLIC ISSUE OF SECURED NON CONVERTIBLE DEBENTURES (SNCDS) WHICH WAS DUE ON APRIL 01, 2017 WERE PAID ON MARCH 31, 2017. CLICK HERE
31-MAR-2017 15:25:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE