CORPORATE ANNOUNCEMENTS

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Broadcast Date / Time Subject Short Description Attachment
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
20-APR-2018 19:26:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING THE DETAILS OF EARNINGS CONFERENCE CALL SCHEDULED TO BE HELD ON APRIL 27, 2018. CLICK HERE
11-APR-2018 17:47:00 TRADING WINDOW THE TRADING WINDOW FOR DEALING IN THE SHARES OF THE COMPANY SHALL REMAIN CLOSED FROM APRIL 16, 2018 TO APRIL 30, 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 MAY 02, 2017. CLICK HERE
11-APR-2018 17:13:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 2750 EQUITY SHARES UNDER ESOP. CLICK HERE
11-APR-2018 16:23:00 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-2018 17:54:00 PRICE/ VOLUME MOVEMENT SIGNIFICANT INCREASE IN VOLUME HAS BEEN OBSERVED IN THE COMPANY. THE EXCHANGE, IN ORDER TO ENSURE THAT INVESTORS HAVE LATEST RELEVANT INFORMATION ABOUT THE COMPANY AND TO INFORM THE MARKET PLACE SO THAT THE INTEREST OF THE INVESTORS IS SAFEGUARDED, HAD WRITTEN TO THE COMPANY. THE COMPANY HAS SUBMITTED THEIR RESPONSE. CLICK HERE
09-APR-2018 20:28:00 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
09-APR-2018 19:08:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
26-MAR-2018 13:24:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
20-MAR-2018 11:54:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-MAR-2018 16:42:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
19-MAR-2018 08:45:00 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 FIVE HUNDRED CRORES ONLY). 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 MARCH 21, 2018. THIS IS AN INTIMATION UNDER REGULATION 50 (2) AND OTHER APPLICABLE REGULATIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. CLICK HERE
13-MAR-2018 18:13:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
12-MAR-2018 15:44:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE
07-MAR-2018 16:35:00 ALLOTMENT OF SECURITIES, ESOPs/ ESOS THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ALLOTMENT OF 3050 EQUITY SHARES UNDER ESOP. CLICK HERE
01-MAR-2018 19:13:00 INVESTORS/ ANALYSTS MEET THE COMPANY HAS INFORMED THE EXCHANGE REGARDING ANALYSTS/ INSTITUTIONAL INVESTOR MEET/ CON. CALL UPDATES. CLICK HERE