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BOARD MEETINGS
Shriram Finance Ltd.
BSE CODE: 511218   |   ISIN CODE : INE721A01047
BSE
869.20
5.7 ( 0.66% )
 
Prev Close ( Rs.)
863.50
Open ( Rs.)
869.90
 
High ( Rs.)
876.25
Low ( Rs.)
862.00
 
Volume
872521
Week Avg.Volume
494101
 
52 WK High-Low Range
BSE NSE
869.45
5.25 ( 0.61% )
 
Prev Close ( Rs.)
864.20
Open ( Rs.)
868.50
 
High ( Rs.)
876.90
Low ( Rs.)
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Volume
12481529
Week Avg.Volume
7786518
 
52 WK High-Low Range
493.35
875.45
Source DateBoard Meeting DateDetails
17-Dec-2025 19-Dec-2025 Inter alia, to consider and approve:- (i) the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares and / or any other eligible securities, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and such other applicable acts, rules, regulations, laws and statutes, subject to any regulatory / statutory approvals and on such terms and conditions as may be deemed appropriate by the Board of Directors; and (ii) if required, notice for seeking shareholders? approval for the same through postal ballot and/or at Extra-Ordinary General Meeting of the Company, if the aforesaid proposal is approved by the Board of Directors.
14-Oct-2025 31-Oct-2025 Interim Dividend & Quarterly Results & Inter alia, to consider and approve the periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
15-Jul-2025 25-Jul-2025 Quarterly Results & Inter alia, to consider and approve :- 1. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures ( NCDs )/ subordinated debentures, bonds/ notes on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company
11-Apr-2025 25-Apr-2025 Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2025. 3. Resource mobilisation plan for the financial year 2025-264. 4. Exploring possibilities for raising funds, in one or more tranches, by way of issue of equity shares, convertible bonds, warrants, any other equity linked securities and/or combination of securities through permissible modes subject to receipt of regulatory/statutory approvals as may be required including shareholders approval at the ensuing 46th Annual General Meeting of the Company. 5.Other matters relating to the ensuing 46th Annual General Meeting of the Company
20-Jan-2025 24-Jan-2025 Quarterly Results & Interim Dividend Inter alia, to consider and approve:- 1. Declaration of Second Interim Dividend for the Financial Year 2024-25, if any. 2. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
18-Oct-2024 25-Oct-2024 Stock Split & Quarterly Results & Interim Dividend Inter-alia to consider: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2024. 2. Declaration of interim dividend for the Financial Year 2024-25, if any. 3. Approval of periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. 4. Proposal of alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each, fully paid up in such manner as may be determined by the Board of Directors, subject to approval of the Members of the Company
16-Jul-2024 26-Jul-2024 Quarterly Results & Inter alia, to consider and approve:- 1. periodical resource mobilisation plan for issuance of debt securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis and/or public issue in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
08-Apr-2024 26-Apr-2024 Quarterly Results & Final Dividend & Audited Results
08-Jan-2024 25-Jan-2024 Interim Dividend & Quarterly Results
16-Oct-2023 26-Oct-2023 Quarterly Results & Interim Dividend
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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