BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
13-DEC-2021 BOARD CHANGES, SCHEME OF ARRANGEMENT SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF BOARD MEETING HELD ON DECEMBER 13, 2021. Click here
27-OCT-2021 DIVIDEND, FINANCIAL RESULTS, OTHERS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 27-OCT-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DISCLOSURES UNDER REGULATION 52(4) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER30, 2021. 3) DECLARED INTERIM DIVIDEND OF RS.10/- (I.E. 100%) PER EQUITY SHARE OF RS.10/- EACH FOR THE FINANCIAL YEAR 2021-22 TO THOSE MEMBERS WHOSE NAME APPEARING THE REGISTER OF MEMBERS OF THE COMPANY AS ON NOVEMBER 12, 2021, BEING THE RECORD DATE FIXED FOR THE PURPOSE OF PAYMENT OF INTERIM DIVIDEND. THE DIVIDEND SHALL BE PAID/ DESPATCHED ON OR BEFORE NOVEMBER 24, 2021. Click here Click here
29-JUL-2021 AUDITORS, FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-JUL-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECIDEC TO CONVENE AN EXTRAORDINARY GENERAL MEETING (“EGM”) OF THE COMPANY ON SEPTEMBER 8, 2021 FOR THE PURPOSE OF APPOINTMENT OF JOINT AUDITORS. 3) TOOK NOTE THAT M/S G D APTE & CO. CHARTERED ACCOUNTANTS, FIRM REGISTRATION NO 10051W EXPRESSED TO EXIT AS THE AUDITORS OF THE COMPANY FROM THE DATE OF CONCLUSION OF PROPOSED EGM. Click here Click here
30-APR-2021 AUDITORS, DIVIDEND, FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-APR-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED FINAL DIVIDEND OF 13 PER EQUITY SHARE. 3) REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 23-JUL-2021 TO 29-JUL-2021 FOR THE PURPOSE OF DIVIDEND. 4) RECORD THE CONTINUANCE OF TERM OF OFFICE OF M/S G D APTE & CO., STATUTORY AUDITORS OF THE COMPANY, FIRM REGISTRATION NO. 100515W, CHARTERED ACCOUNTANTS. Click here Click here
26-MAR-2021 DIVIDEND, RECORD DATE SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 26-MAR-2021 HAS DECLARED 2ND INTERIM DIVIDEND OF & 10/- (IE. 100%) PER EQUITY SHARE OF & 10/- EACH FOR THE FINANCIAL YEAR 2020-2021 TO THOSE MEMBERS WHOSE NAME APPEARS IN THE REGISTER OF MEMBERS OF THE COMPANY AS ON APRIL 7, 2021, BEING THE RECORD DATE FOR PAYMENT OF 2” INTERIM DIVIDEND SUBJECT TO DEDUCTION OF TAX AT SOURCE, IF ANY, TO THE ELIGIBLE SHAREHOLDERS. THE 2ND INTERIM DIVIDEND SHALL BE PAID/ DESPATCHED ON OR BEFORE APRIL 19, 2021. THE IS IN ADDITION TO THE INTERIM DIVIDEND OF & 10/- PER EQUITY SHARE OF RS.10/- EACH FOR THE FINANCIAL YEAR 2020-2021 DECLARED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON NOVEMBER 2, 2020 AND PAID TO ELIGIBLE SHAREHOLDERS ON NOVEMBER 27, 2020. Click here Click here
29-JAN-2021 DIVIDEND, FINANCIAL RESULTS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-JAN-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECIDED NOT TO DECLARE INTERIM DIVIDEND. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.