Last Update Time:
05-Feb-2025 09:26:45
ISIN:
INE721A01047
Sector:
Financial Services
Symbol:
SHRIRAMFIN
Shriram Finance Limited
₹582.60
₹5.85
(1.01%)
▲
Prev. Close
₹576.75
Open
₹577.00
Close
₹0.00
Range
₹553.47 - ₹611.73
High
₹588.40
Low
₹577.00
Ind. Close
₹0.00
VWAP
₹584.35
The current stock price of Shriram Finance Limited is ₹582.60, with a target price range between ₹553.47 and ₹611.73. The stock has experienced a price change of ₹5.85 (1.01%), reflecting recent market volatility.
Today's opening price was ₹577.00, while the previous close stood at ₹576.75. The intraday high reached ₹588.40, and the low touched ₹577.00. The volume-weighted average price (VWAP) is currently ₹584.35, indicating the stock's average traded price.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Shriram Finance Limited Price Chart
Shriram Finance Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 577
- Previous Close Price: 576.75
- Change: 0.25%
- Total Traded Volume: 24,823
- Total Buy Quantity: 26,328
- Total Sell Quantity: 45,996
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 576.10 | 23.00 | 0.00 |
| 576.50 | 36.00 | 0.00 |
| 576.75 | 916.00 | 0.00 |
| 576.80 | 10.00 | 0.00 |
| 577.00 | 1,778.00 | 0.00 |
| 577.70 | 0.00 | 10.00 |
| 577.75 | 0.00 | 6.00 |
| 578.00 | 0.00 | 1.00 |
| 578.40 | 0.00 | 50.00 |
| 579.00 | 0.00 | 376.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 582.45 | 63 | 582.60 | 68 |
| 582.35 | 76 | 582.65 | 65 |
| 582.30 | 37 | 582.70 | 117 |
| 582.25 | 625 | 582.75 | 666 |
| 582.20 | 423 | 582.80 | 1,505 |
Total Buy Quantity: 214,771
Total Sell Quantity: 262,119
Shareholding Patterns (in %) of Shriram Finance Limited
| Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 25.43 | 25.42 | 25.41 | 25.40 | 25.40 |
| Public | 74.57 | 74.58 | 74.59 | 74.60 | 74.60 |
| Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Shriram Finance Limited
The trade information for Shriram Finance Limited includes a total traded volume of 10.35 lakh shares, and a traded value of ₹60.48 crore.
The market cap is ₹109,545.92 crore, with a free float market cap of ₹82,053.12 crore. The deliverable quantity is 6,052,886.00 shares, reflecting 49.25% of total trades.
Key risk indicators include security VaR at 14.36% and an applicable margin rate of 17.86%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 10.35 |
| Traded Value (₹ Cr.) | 60.48 |
| Total Market Cap (₹ Cr.) | 109,545.92 |
| Free Float Market Cap (₹ Cr.) | 82,053.12 |
| Impact cost | 0.03 |
| Quantity Traded | 12,290,382.00 |
| Deliverable Quantity | 6,052,886.00 |
| % of Quantity to Traded | 49.25 |
| Security VaR | 14.36 |
| Index VaR | N/A |
| VaR Margin | 14.36 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 17.86 |
| Face Value | 2 |
Key Price Statistics of Shriram Finance Limited
The 52-week high for Shriram Finance Limited was ₹730.45, recorded on 27-Sep-2024. On the other hand, the 52-week low stands at ₹438.60, with the lowest value recorded on 04-Jun-2024.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.
The stock's daily volatility stands at 2.24, while the annualized volatility is 42.80. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (27-Sep-2024) | 730.45 |
| 52 Week Low (04-Jun-2024) | 438.60 |
| Upper Band | 634.40 |
| Lower Band | 519.10 |
| Price Band (%) | No Band |
| Daily Volatility | 2.24 |
| Annualised Volatility | 42.80 |
| Tick Size | 0.05 |
Key Securities Statistics of Shriram Finance Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 11-Dec-1996 |
| Adjusted P/E | 13.21 |
| Symbol P/E | 11.66 |
| Index | NIFTY 50 |
| Macro-Economic Sector | Financial Services |
| Sector | Financial Services |
| Industry | Finance |
| Basic Industry | Non Banking Financial Company (NBFC) |
Security Status of Shriram Finance Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Shriram Finance Limited
| Subject | Date |
|---|---|
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 03-Feb-2025 |
Corporate Actions of Shriram Finance Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Interim Dividend - Rs 2.50 Per Share | 31-Jan-2025 |
| 2 | Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 2/- Per Share | 10-Jan-2025 |
| 2 | Interim Dividend - Rs 22 Per Share | 07-Nov-2024 |
| 2 | Annual General Meeting/Dividend - Rs 15 Per Share | 23-Jul-2024 |
| 2 | Interim Dividend - Rs 10 Per Share | 06-Feb-2024 |
| 2 | Interim Dividend - Rs 20 Per Share | 06-Nov-2023 |
| 2 | Annual General Meeting/Dividend - Rs 20 Per Share | 16-Jun-2023 |
| 2 | Interim Dividend - Rs 15 Per Share | 03-Jan-2023 |
| 2 | Annual General Meeting | 15-Jun-2022 |
| 2 | Interim Dividend - Rs 12 Per Share | 11-Mar-2022 |
| 2 | Interim Dividend - Rs 8 Per Share | 09-Nov-2021 |
| 2 | Annual General Meeting/Dividend - Rs 6 Per Share | 16-Jun-2021 |
| 2 | Interim Dividend - Rs 6 Per Share | 05-Apr-2021 |
| 2 | Interim Dividend - Rs 6 Per Share | 09-Nov-2020 |
| 2 | Annual General Meeting | 11-Aug-2020 |
| 2 | Rights 3:26 @ Premium Rs 560/- | 09-Jul-2020 |
| 2 | Interim Dividend-Rs 5 Per Sh | 07-Nov-2019 |
| 2 | Annual General Meeting/Dividend - Rs 7 Per Share | 19-Jun-2019 |
| 2 | Interim Dividend - Rs 5 Per Sh | 05-Nov-2018 |
| 2 | Annual General Meeting/Dividend Rs 6/- Per Share | 18-Jul-2018 |
Board Meetings of Shriram Finance Limited
Financial Results of Shriram Finance Limited
| Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
|---|---|---|---|---|
| 31 Dec 2024 | 1,070,547 | 356,976 | 18.99 | |
| 30 Sep 2024 | 1,009,668 | 207,126 | 55.09 | |
| 30 Jun 2024 | 960,971 | 198,059 | 52.7 | |
| 31 Mar 2024 | 949,785 | 194,587 | 51.79 | |
| 31 Dec 2023 | 892,730 | 181,833 | 48.42 |
Company Directory of Shriram Finance Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | Wockhardt Tower, Level - 3, West Wing, C-2, G Block, Bandra Kurla Complex, Bandra East | MUMBAI |
| N/A | Registered Office | Sri Towers, Plot No 14A, South Phase, Industrial Estate, Guindy | CHENNAI |
| N/A | Transfer Agent | Integrated Registry Management Services Private Li 2nd Floor,"Kences Towers", No.1 Ramakrishna Street, North Usman Road, T Nagar | CHENNAI |
Insider Trading of Shriram Finance Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Shriram Value Services Limited | 14268280000 | Buy |
| 7(2) | Sanlam Life Insurance Limited | 14268280000 | Sell |
| 7(2) | Shriram Value Services Limited | 17967180000 | Buy |
| 7(2) | Shriram Ownership Trust | 17967180000 | Sell |
| 7(2) | Shriram Value Services Limited | 43555008 | Buy |
| 7(2) | Shriram Financial Ventures (Chennai)Private Limited | 10 | Buy |
| 7(2) | Shriram Value Services Limited | 10 | Buy |
| 7(2) | Shriram Ownership Trust | 10 | Buy |
| 7(2) | Shriram Value Services Limited | 546358235 | Buy |
| 7(2) | Shriram Value Services Limited | 626004660 | Buy |
| 7(2) | Shriram Capital Limited | 2499984000 | Buy |
| 7(2) | Shriram Capital Limited | 2499984000 | Buy |
| 7(2) | Shriram Capital Limited | 624996000 | Buy |
| 7(2) | SREEDHAR M | 4696573 | Sell |
| 7(2) | SREEDHAR M | 3428402 | Sell |
| 7(2) | SREEDHAR M | 6645659 | Sell |
| 7(2) | Prashant N Deshpande | 723703 | Sell |
| 7(2) | Prashant N Deshpande | 285664 | Sell |
| 7(2) | Prashant N Deshpande | 1450510 | Sell |
| 7(2) | Shriram Financial Ventures (Chennai)Private Limited | 3915330 | Buy |
Annual Reports of Shriram Finance Limited
Investor Complaints of Shriram Finance Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 1 | 0 | 1 | 0 |
| 30-Sep-2024 | 1 | 5 | 5 | 1 |
| 30-Jun-2024 | 1 | 5 | 5 | 1 |
| 31-Mar-2024 | 0 | 5 | 4 | 1 |
| 31-Dec-2023 | 0 | 3 | 3 | 0 |
| 30-Sep-2023 | 0 | 4 | 4 | 0 |
| 30-Jun-2023 | 0 | 3 | 3 | 0 |
| 31-Mar-2023 | 1 | 1 | 2 | 0 |
| 31-Dec-2022 | 0 | 4 | 3 | 1 |
Event Calendar of Shriram Finance Limited
| Purpose | Details |
|---|---|
| Results/Dividend | Inter-alia: (1) To consider and take on record the Audited Financial Results of the Company for the second quarter ended on September 30, 2010 and (2) To consider declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2010-11. |
| Results/Dividend | Inter-alia to consider the Annual Financial results of the Company, duly audited, for year ended on March 31, 2011 and recommendation of Final Dividend on Equity shares of the Company for the Financial Year 2010-11. |
| Results/Dividend | The company had informed the Exchange regarding Board Meeting to be held on November 09, 2011 to consider and approve the un-audited Financial results (Provisional) for the Second Quarter and half year ended September 30, 2011. The company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also consider declaration of an Interim Dividend on equity shares of the company for the Financial Year 2011-12.(Pupose Revised) |
| Results/Others | The company had informed the Exchange regarding Board meeting to be held on February 10, 2012 inter-alia to consider and to take on record the un-audited financial results of the Company for the third quarter and nine months ended on December 31, 2011.The company has now informed the Exchange that the Board of Directors of the Company in its meeting to be held on February 10, 2012 will consider appointment of Mr. Umesh Revankar as Additional Director as well as Managing Director of the Company effective from April 01, 2012.(purpose revised) |
| Results/Dividend | Inter-alia to consider: (1) Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2012. (2) Recommendation of Final Dividend for the Financial Year 2011-12, if any. |
| Results/Dividend | To consider and to take on record the Un-audited quarterly (second quarter) and the audited half yearly (first half) financial results (Standalone and Consolidated) for the quarter/half year ended September 30, 2012 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2012-13. |
| Results/Dividend | Inter-alia to consider Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2013 and Recommendation of Final Dividend for the Financial Year 2012-13, if any. |
| Results | Inter-alia to consider and to take on record the Un-audited Financial results(Standalone and Consolidated) of the Company, for the first quarter ended on June 30, 2013. |
| Results/Dividend | To consider and to take on record the Un-audited quarterly (second quarter) and the audited half yearly (first half) financial results (Standalone and Consolidated) for the quarter/ half year ended September 30, 2013 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2013-14. |
| Results | Inter-alia to consider and to take on record the un-audited financial results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2013. As per your Circular dated NSE/CML/2013/15 dated December 18, 2013, we also inform you that the trading window will be closed from January 22, 2014 to January 30, 2014 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". |
| Results/Dividend | Inter-alia to consider: 1) Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2014. 2) Recommendation of Dividend for the Financial Year 2013-14, if any. Further the Company has also informed that the 'trading window' will be closed frim April 22, 2014 to April 30, 2014 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. |
| Results | Inter-alia to consider and to take on record the Un-audited Financial results(Standalone and Consolidated) of the Company, for the first quarter ended on June 30, 2014. |
| Results/Dividend | Inter-alia to consider and take on record the un-audited quarterly (second quarter) and the half yearly (first half) financial results (Standalone and Consolidated) for the quarter/ half year ended September 30, 2014 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2014-15.The trading window will be closed from October 13, 2014 to October 21, 2014 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. |
| Results | Inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2014. |
| Results/Dividend | Inter-alia to consider: Audited Annual Financial results (Standalone and Consolidated) for the year ended March 31, 2015. Recommendation of Dividend for the Financial Year 2014-15, if any. |
| Amalgamation/Merger | To discuss the proposal of merger of Shriram Equipment Finance Company Limited, Wholly Owned Subsidiary of the Company with Shriram Transport Finance Company Limited. |
| Results | inter-alia to consider and to take on record the Unaudited Financial Results (Standalone) of the Company for the first quarter ended on June 30, 2015. |
| Results/Dividend | inter-alia to consider and take on record the Unaudited Financial Results (Standalone) of the Company for the second quarter/ half year ended September 30, 2015 and also to consider the declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2015-16. |
| Results | inter-alia to consider and take on record the Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2015. |
| Results/Dividend | inter-alia to consider: 1. Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2016. 2. Recommendation of Final Dividend for the financial year ended March 31, 2016. 3. Options for raising funds by way of public issue/private placement of redeemable non-convertible debentures, rupee dominated bonds in onshore and off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. |
| Results | inter-alia to consider and to take on record the Unaudited Financial Results (Standalone) of the Company for the first quarter ended on June 30, 2016. |
| Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 27, 2016, inter-alia to consider and to take on record the Unaudited Financial Results (Standalone) of the Company for the first quarter ended on June 30, 2016. The Company has now informed the Exchange that the Board of Directors of the Company will also consider in the said meeting, inter-alia : 1. Buy-back Redeemable Non-Convertible Debentures up to Rs. 500 Crores. 2. Issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 25,000 Crores. |
| Results/Dividend | inter-alia to consider: 1) Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2016. 2) Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2016-17. 3) Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis. the trading window will be closed from October 17, 2016 to October 27, 2016 (both days inclusive) pursuant to the Company s Prohibition of Insider Trading Code. |
| Results | inter-alia to consider: Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2016. Further that the trading window will be closed from January 24, 2017 to February 02, 2017 (both days inclusive) pursuant to the Company s Prohibition of Insider Trading Code. |
| Others | inter alia, consider approval of notice of 38th Annual General Meeting containing the resolutions proposing enhancement of borrowing limits, issue of non-convertible debentures on private placement basis and other matters. |
| Results/Dividend | inter-alia to consider: 1) Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2017. 2) Recommendation of Final Dividend for the financial year ended March 31, 2017. 3) Raising funds by way of issue of redeemable non-convertible debentures/subordinated debentures (public issue/private placement basis), rupee dominated bonds in off-shore markets (Masala Bonds), External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company during the financial year 2017-18. |
| Raising of Funds | inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis. |
| Results | Inter-alia to consider and to take on record the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2017. |
| Results/Dividend | inter-alia to consider: 1) Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2017. 2) Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2017-18. 3) Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis. |
| Results/Others | Inter-alia to consider and approve: 1. Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2017. 2. Resource mobilization plan for three months' period ended April 30, 2018 for issue of redeemable non-convertible debentures/subordinated debentures on private placement basis in ordinary course of business. |
| Financial Results/Dividend/Other business matters | inter-alia to consider: 1. Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2018. 2. Recommendation of Final Dividend for the financial year ended March 31, 2018. 3. Raising funds by way of issue of redeemable non-convertible debentures/subordinated debentures (public issue/private placement basis), rupee dominated bonds/notes in off-shore markets (Masala Bonds), External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company during the financial year 2018-19 and passing necessary resolutions seeking shareholders approval thereto through/at Postal Ballot and/or ensuing Annual General Meeting of the Company. |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2018 and Fund Raising.We also inform you that the 'trading window' will be closed from July 19, 2018 to July 28, 2018 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. |
| Financial Results/Dividend/Fund Raising | inter-alia to consider: (1). Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2018. (2). Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2018-19. (3). Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2018 and Fund Raising |
| Fund Raising | To consider Fund Raising This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 03, 2019 to consider raising of funds by issueof debt securities as may be permitted under the applicable law, subject to such approvals as may be required in this regard. |
| Financial Results/Dividend/Fund Raising/Other business matters | In furtherance to our letter dated April 03, 2019, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 08, 2019, inter-alia to consider -ￂﾠ 1.ￂﾠAudited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019.ￂﾠￂﾠ2.ￂﾠRecommendation of final dividend for the financial year ended March 31, 2019.ￂﾠ3.ￂﾠRaising funds by way of issue of redeemable non-convertible debentures/ￂﾠsubordinated debentures on private placement basis and other methods of borrowingￂﾠfor purpose of business of the Company during the financial year 2019-20 and passing necessary resolutions seeking shareholders' approval thereto through/at postal ballot and/or at ensuing Annual General Meeting of the Company. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2019, dividend, Fund Raising and other business matters |
| Financial Results/Fund Raising | In furtherance to our letter dated December 27, 2019, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 03, 2020, inter-alia to consider:1. Unaudited Financial Results (standalone and consolidated) of the Company for the third quarter ended December 31, 2019.2. Periodical resource mobilisation plan for issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches. |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters |
| Fund Raising | To consider Fund Raising |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2020 and Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2020, Fund Raising and other business matters |
| Dividend | To consider 2nd Interim dividend for Financial year 2020-2021 |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend, Fund Raising and other business matters |
| Fund Raising | To consider Fund Raising |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021, Fund Raising and other business matters |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2021, dividend, Fund Raising and other business matters |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2021 and Fund Raising |
| Dividend | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 5, 2022, to inter-alia, consider the recommendation of Second Interim Dividend for Financial year 2021-22. For the purpose of payment of the said interim dividend, if so approved by the Board of Directors, the ￢ﾀﾜRecord date￢ﾀﾝ will be Monday, March 14, 2022.The intimation has been issued pursuant to Regulation 29, 42(2) and 42(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window shall remain closed for all Designated Persons from Monday, February 28, 2022 till 48 (forty-eight) hours from the date of said Board Meeting. |
| Buyback | In furtherance to our letter dated June 29, 2022 and July 19, 2022, the Board of Directors of theCompany in its meeting scheduled to be held on Thursday, July 28, 2022 will also consider theproposal for buyback of certain of its debt securities, either denominated in INR or USD, subjectto market conditions. |
| Financial results | Shriram Transport Finance Company Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2022, Fund Raising and other business matters |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend, Fund Raising and other business matters |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023, Fund Raising and other business matters |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2023, dividend, Fund Raising and other business matters |
| Dividend | To also consider the recommendation of Second Interim Dividend for Financial year 2023-24. For the purpose of payment of the said interim dividend, if so approved by the Board of Directors, the Record Date will be Tuesday, February 6, 2024 |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2023, Fund Raising and other business matters |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend, Fund Raising and other business matters |
| Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024, Fund Raising and other business matters |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended September 30, 2024, dividend, Fund Raising and other business matters |
| Stock Split | To consider stock split of equity shares |
| Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2024, dividend, Fund Raising and other business matters |
Share Transfers of Shriram Finance Limited
Voting Results of Shriram Finance Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 20-DEC-2024 | Postal Ballot | Renewal of limit to issue Debentures on private placement basis by the Board |
| 20-DEC-2024 | Postal Ballot | Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company |
| 20-DEC-2024 | Postal Ballot | Sub-division/ split of equity shares of the Company |
| 30-JUL-2024 | AGM | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reportsnof the Board of Directors and the Auditors thereon |
| 30-JUL-2024 | AGM | Enhancement of limit to sell/ assign/ securitize receivables by the Board of Directors of the Company |
| 30-JUL-2024 | AGM | Enhancement of limits of creation of security by the Board of Directors of the Company in connection with borrowing |
| 30-JUL-2024 | AGM | Enhancement of limits of borrowing by the Board of Directors of the Companyn |
| 30-JUL-2024 | AGM | Revision in the term of remuneration of Mr. Parag Sharma (DIN 02916744) whole-time director designated as Managing Director & CFO of the Company |
| 30-JUL-2024 | AGM | Revision in the term of remuneration of Mr. Y. S. Chakravarti (DIN 00052308), whole-time director designated as Managing Director & CEO of the Company |
| 30-JUL-2024 | AGM | Revision in the present terms of remuneration of Mr. Umesh Revankar (DIN 00141189), whole-time director designated as Executive Vice Chairman of the Company |
| 30-JUL-2024 | AGM | Appointment of Mrs. M.V. Bhanumathi (DIN 10172983) as an Independent Director of the Company |
| 30-JUL-2024 | AGM | Appointment of Mr. Gokul Dixit (DIN 00357170) as an Independent Director of the Company |
| 30-JUL-2024 | AGM | Elevation and re-designation of Mr. Parag Sharma (DIN 02916744) as Managing Director & CFO with effect from June 1, 2024 |
| 30-JUL-2024 | AGM | Re-appointment of Mr. Umesh Revankar (DIN 00141189) as Whole Time Director designated as Executive Vice Chairman of the Company and payment of remuneration to him |
| 30-JUL-2024 | AGM | To appoint M/s M M Nissim & Co LLP, Chartered Accountants, Mumbai (ICAI Firm Registration No. 107122W/W100672) as one of the Joint Statutory Auditors of the Company and to fix their remuneration for the Financial Year ending March 31, 2025 |
| 30-JUL-2024 | AGM | To appoint M/s. G D Apte & Co, Chartered Accountants, Mumbai, (ICAI Firm Registration No. 100515W) as one of the Joint Statutory Auditors of the Company and to fix their remuneration for the Financial Year ending March 31, 2025 |
| 30-JUL-2024 | AGM | To appoint a director in place of Mr. Parag Sharma (DIN 02916744), Director who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a Director of the Company |
| 30-JUL-2024 | AGM | To declare a Final Dividend of Rs.15/- per Equity Share of face value of Rs.10/- each and to confirm the payment of two Interim Dividends aggregating to Rs.30/- per Equity Share of face value of Rs.10/- each, declared by the Board of Directors in their meetings held on October 26, 2023 and January 25, 2024, for the Financial Year ended March 31, 2024 |
| 30-JUL-2024 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Report of the Auditors thereon |
| 25-FEB-2024 | Postal Ballot | Renewal of limit to issue debentures on private placement basis by the Board |