BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
11-JUN-2020 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOOK CLOSURE, DIVIDEND, PUBLIC ISSUE, OTHERS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 11-JUN-2020 HAS CONSIDERED AND APPROVED THE FOLLOWING. Click here Click here
04-MAY-2020 POSTAL BALLOT, PRIVATE PLACEMENT-BONDS/ DEBENTURES, OTHERS THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 04-MAY-2020 THROUGH VIDEO CONFERENCING HAVE APPROVED THE FOLLOWING:- 1) RAISING OF FUNDS BY WAY OF DEBT ISSUE ON PRIVATE PLACEMENT BASIS FOR THE PURPOSE OF BUSINESS OF THE COMPANY. 2) NOTICE OF THE COMPANY TO SHAREHOLDERS SEEKING APPROVAL THROUGH REMOTE E-VOTING FOR RAISING OF FUNDS AND OTHER ITEMS BY WAY OF PASSING OF RESOLUTION THROUGH POSTAL BALLOT. Click here
30-JAN-2020 FINANCIAL RESULTS, PRIVATE PLACEMENT-BONDS/ DEBENTURES SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JAN-2020 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) APPROVED ESTABLISHEMENT OF A US$ GLOBAL MEDIUM NOTES (GMTN) PROGRAMME (“GMTN”) FOR A MAXIMUM LIMIT OF UPTO 2 BILLION FOR FUND RAISING BY WAY OF ISSUANCE OF FOREIGN CURRENCY DEBT SECURITIES (BONDS) OR RUPEE DENOMINATED BONDS OVERSEAS TO FOREIGN (GLOBAL) INVESORS OUTSIDE INDIA, EITHER SECURED OR UNSECURED, ON A PUBLIC OR A PRIVATE PLACEMENT BASIS, ALONG WITH LISTING OF GMTN PROGRAMME AND THE DEBT SECURITIES ON OVERSEAS STOCK EXCHANGES AND OTHER RELATED ACTIVITIES SUBJECT TO MARKET CONDITIONS AND REGULATORY APPROVALS. Click here Click here
25-OCT-2019 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 25-OCT-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) DECLARED INTERIM DIVIDEND OF RS.6.00 (I.E 60%) PER EQUITY SHARE OF RS 10 EACH. Click here Click here
29-JUL-2019 BOARD CHANGES, CAPITAL ISSUE, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 29-JUL-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) APPOINTMENT OF SRI IGNATIUS MICHAEL VILJOEN AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE, NON-INDEPENDENT LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM JULY 29, 2019. 3) APPOINTMENT OF SMT.ANITHA S AS THE CHIEF RISK OFFICER OF THE COMPANY W.E.F. AUGUST 1, 2019 FOR A PERIOD OF 3 YEARS FROM THE DATE OF APPOINTMENT. 4) APPROVED THE ESTABLISHMENT OF A REGULATIONS S EURO MEDIUM TERM NOTE PROGRAMME FOR A MAXIMUM LIMIT OF UPTO US$ 750 MILLION IN ONE OR MORE TRANCHES FOR RAISING RESOURCES IN THE FORM OF FOREIGN CURRENCY DEBT INSTRUMENT INCLUDING BONDS, NOTES, ETC (THE NOTES) UNDER THE APPLICABLE EXTERNAL COMMERCIAL BORROWING GUIDELINES AND OTHER REGULATIONS, AS ISSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER STATUTORY/ GOVERMENTAL AUTHORITY RAISING OF FUNDS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.