| Shriram Finance Limited | 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. | 27-Oct-2010 |
| Shriram Finance Limited | 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. | 29-Apr-2011 |
| Shriram Finance Limited | 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) | 09-Nov-2011 |
| Shriram Finance Limited | 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) | 10-Feb-2012 |
| Shriram Finance Limited | 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. | 08-May-2012 |
| Shriram Finance Limited | 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. | 30-Oct-2012 |
| Shriram Finance Limited | 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. | 07-May-2013 |
| Shriram Finance Limited | 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. | 23-Jul-2013 |
| Shriram Finance Limited | 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. | 29-Oct-2013 |
| Shriram Finance Limited | 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". | 29-Jan-2014 |
| Shriram Finance Limited | 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. | 29-Apr-2014 |
| Shriram Finance Limited | 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. | 25-Jul-2014 |
| Shriram Finance Limited | 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. | 20-Oct-2014 |
| Shriram Finance Limited | 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. | 24-Jan-2015 |
| Shriram Finance Limited | 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. | 30-Apr-2015 |
| Shriram Finance Limited | 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. | 26-Jun-2015 |
| Shriram Finance 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. | 31-Jul-2015 |
| Shriram Finance Limited | 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. | 29-Oct-2015 |
| Shriram Finance Limited | 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. | 30-Jan-2016 |
| Shriram Finance Limited | 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. | 29-Apr-2016 |
| Shriram Finance 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, 2016. | 27-Jul-2016 |
| Shriram Finance Limited | 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. | 27-Jul-2016 |
| Shriram Finance Limited | 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. | 25-Oct-2016 |
| Shriram Finance Limited | 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. | 31-Jan-2017 |
| Shriram Finance Limited | 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. | 27-Apr-2017 |
| Shriram Finance Limited | 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. | 27-Apr-2017 |
| Shriram Finance Limited | Raising of Funds | inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis. | 29-Jun-2017 |
| Shriram Finance Limited | 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. | 31-Jul-2017 |
| Shriram Finance Limited | 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. | 01-Nov-2017 |
| Shriram Finance Limited | 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. | 27-Jan-2018 |
| Shriram Finance Limited | 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. | 27-Apr-2018 |
| Shriram Finance Limited | 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. | 26-Jul-2018 |
| Shriram Finance Limited | 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 | 25-Oct-2018 |
| Shriram Finance Limited | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2018 and Fund Raising | 28-Jan-2019 |
| Shriram Finance Limited | 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. | 03-Apr-2019 |
| Shriram Finance Limited | 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. | 08-May-2019 |
| Shriram Finance Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | 24-Jul-2019 |
| Shriram Finance Limited | 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 | 24-Oct-2019 |
| Shriram Finance Limited | 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. | 03-Feb-2020 |
| Shriram Finance Limited | Fund Raising/Other business matters | To consider Fund Raising and other business matters | 20-Apr-2020 |
| Shriram Finance Limited | 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 | 10-Jun-2020 |
| Shriram Finance Limited | Fund Raising | To consider Fund Raising | 15-Jun-2020 |
| Shriram Finance Limited | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2020 and Fund Raising | 13-Aug-2020 |
| Shriram Finance Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 29-Oct-2020 |
| Shriram Finance Limited | 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 | 28-Jan-2021 |
| Shriram Finance Limited | Dividend | To consider 2nd Interim dividend for Financial year 2020-2021 | 25-Mar-2021 |
| Shriram Finance Limited | 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 | 29-Apr-2021 |
| Shriram Finance Limited | Fund Raising | To consider Fund Raising | 07-Jun-2021 |
| Shriram Finance Limited | 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 | 30-Jul-2021 |
| Shriram Finance Limited | 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 | 29-Oct-2021 |
| Shriram Finance Limited | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2021 and Fund Raising | 24-Jan-2022 |
| Shriram Finance Limited | 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. | 05-Mar-2022 |
| Shriram Finance Limited | 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. | 28-Jul-2022 |
| Shriram Finance Limited | 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 | 28-Jul-2022 |
| Shriram Finance Limited | 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 | 31-Jan-2023 |
| Shriram Finance Limited | 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 | 27-Apr-2023 |
| Shriram Finance Limited | 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 | 27-Jul-2023 |
| Shriram Finance Limited | 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 | 26-Oct-2023 |
| Shriram Finance Limited | 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 | 25-Jan-2024 |
| Shriram Finance Limited | 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 | 25-Jan-2024 |
| Shriram Finance Limited | 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 | 26-Apr-2024 |
| Shriram Finance Limited | 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 | 26-Jul-2024 |
| Shriram Finance Limited | 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 | 25-Oct-2024 |
| Shriram Finance Limited | Stock Split | To consider stock split of equity shares | 25-Oct-2024 |
| Shriram Finance Limited | 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 | 24-Jan-2025 |
