BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
29-JUN-2019 BOARD CHANGES, 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-JUN-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) SRI DURUVASAN RAMACHANDRA HAS RESIGNED AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER AND KEY MANAGERIAL PERSONNEL WITH THE CLOSING HOURS OF JUNE 30, 2019. 2) APPOINTED SRI Y.S.CHAKRAVARTI (DIN - 00052308) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER AND KEY MANAGERIAL PERSONNEL OF THE COMPANY FOR A TERM OF 5 YEARS W.E.F JULY 1, 2019 AND AS AN ADDITIONAL DIRECTOR W.E.F JULY 1, 2019 IN THE CAPACITY OF EXECUTIVE AND NON INDEPENDENT. 3) APPOINTED SRI DURUVASAN RAMACHANDRA (DIN - 00223052) AS AN ADDITIONAL DIRECTOR W.E.F JULY I, 2019 IN THE CAPACITY OF NON EXECUTIVE AND NON INDEPENDENT DIRECTOR LIABLE TO RETIRE BY ROTATION. 4) APPROVED THE ADDENDUM TO NOTICE DATED APRIL 2019 OF 33RD ANNUAL GENERAL MEETING (I) APPOINTMENT OF SRI DURUVASAN RAMCHANDRA HOLDING DIN-00223052 AS A DIRECTOR (II) SRI Y.S.CHAKRAVARTI HOLDING DIN-00052308 AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR A TERM OF 5 YEARS W.E.F. JULY 1, 2019 AND AS A DIRECTOR. Click here
24-APR-2019 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOARD CHANGES, BOOK CLOSURE, DIVIDEND, FINANCIAL RESULTS, POSTAL BALLOT, PRIVATE PLACEMENT-BONDS/ DEBENTURES, OTHERS SHRIRAM CITY UNION FINANCE LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-APR-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED A FINAL DIVIDEND OF RS.16 (I.E. 160%) PER EQUITY SHARE OF RS.10 EACH. 3) TO CONVENE AND HOLD THE ANNUAL GENERAL MEETING OF THE COMPANY ON MONDAY JULY 29, 2019. THE SPECIAL BUSINESS TO BE TRANSACTED AT THE SAID ANNUAL GENERAL MEETING WILL INCLUDE ITEMS REGARDING ENHANCEMENT OF BORROWING LIMITS, ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS, RECOMMENDATION OF APPOINTMENT OF SRI C.R.MURALIDHARAN HOLDING DIRECTOR IDENTIFICATION NO.(DIN-02443277), SRI DIWAKAR B.GANDHI HOLDING (DIN-00298276) AS A DIRECTOR, SRI PRANAB PRAKASH PATTANAYAK HOLDING (DIN-00506007) AND SRI VENKATRAMAN MURALI HOLDING (DIN-00730218) AND OTHER MATTERS, APPROVED POSTAL BALLOT NOTICE AND OTHER MATTERS. 4) DECIDED TO CLOSE THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FROM TUESDAY JULY 23, 2019 TO MONDAY JULY 29, 2019 (BOTH DAYS INCLUSIVE) SUBJECT TO THE CONFIRMATION BY THE STOCK EXCHANGES FOR THE PURPOSE OF ANNUAL GENERAL MEETING AND PAYMENT OF DIVIDEND. 5) CONTINUATION 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
25-JAN-2019 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-JAN-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.