| Source Date | Board Meeting Date | Details |
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08-Apr-2024
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26-Apr-2024
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Quarterly Results & Final Dividend & Audited Results
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08-Jan-2024
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25-Jan-2024
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Interim Dividend & Quarterly Results
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16-Oct-2023
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26-Oct-2023
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Quarterly Results & Interim Dividend
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20-Jul-2023
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27-Jul-2023
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Quarterly Results & Inter alia, to consider and accord Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds, on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
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21-Apr-2023
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27-Apr-2023
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Quarterly Results & Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2023 2. Approval of resource mobilisation plan for the financial year 2023-24 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches, bonds/notes in off-shore markets, External Commercial Borrowings (ECBs) and other methods of borrowing for purpose of business of the Company.
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23-Jan-2023
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31-Jan-2023
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Quarterly Results & Inter alia, to consider and approve:- Periodical resource mobilisation plan including issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company
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15-Dec-2022
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24-Dec-2022
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Interim Dividend
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13-Oct-2022
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NA
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SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Approval of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2022 Approval of periodical resource mobilisation plan including issuance of securities viz. redeemable non-convertible debentures ('NCDs')/ subordinated debentures, bonds on private placement basis in tranches or any other methods of borrowing in onshore/offshore market for the purpose of business of the Company.
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12-Oct-2022
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20-Oct-2022
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Quarterly Results
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19-Jul-2022
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28-Jul-2022
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Quarterly Results Inter alia, to consider - Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable non-convertible debentures (?NCDs?)/ subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches. & The board will also consider theproposal for buyback of certain of its debt securities, either denominated in INR or USD, subject to market conditions.
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18-Apr-2022
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28-Apr-2022
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Audited Results Inter-alia to consider: 1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 2. Recommendation of final dividend, if any, for the financial year ended March 31, 2022. 3. Resource mobilisation plan for financial year 2022-23 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches, bonds/notes in off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. 4. Matters relating to the ensuing Annual General Meeting of the Company.
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25-Feb-2022
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05-Mar-2022
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Second Interim Dividend
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06-Jan-2022
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24-Jan-2022
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Quarterly Results & Inter alia, approved: 1. Approval of periodical resource mobilisation plan including issuance of redeemable non-convertible debentures, subordinated debentures, notes, bonds (Debt Securities) in onshore/offshore market by way of private placement and/or public issue. 2. Approval of Notice of Postal Ballot for seeking shareholders? approval for raising of funds by way of issue of redeemable non-convertible debentures/ subordinated debentures on private placement basis for purpose of business of the Company .
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21-Oct-2021
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29-Oct-2021
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Quarterly Results & Interim Dividend
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23-Jul-2021
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30-Jul-2021
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Quarterly Results & Inter alia, to consider and approve periodical resource mobilisation plan for issuance of securities viz. NCDs, subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches.
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02-Jun-2021
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07-Jun-2021
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Preferential Issue of shares & Issue Of Warrants
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22-Apr-2021
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29-Apr-2021
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Final Dividend & Audited Results Inter alia, to consider and approve : 1. Recommendation of final dividend, if any, for the financial year ended March 31, 2021. 2. Resource mobilisation plan for financial year 2021-22 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches, bonds/notes in off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. 3. Consider matters relating to the ensuing Annual General Meeting of the Company including renewal of authorization for raising capital through issuance of Equity Shares and/or other Eligible Securities aggregating to Rs.2,500 crores through various permissible modes including qualified institution placement (QIP), public issue, private placement, etc.
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18-Mar-2021
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25-Mar-2021
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Interim Dividend
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18-Jan-2021
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28-Jan-2021
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Quarterly Results Inter alia, to consider and approve : 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2020. 2. Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable nonconvertible debentures (?NCDs?)/ subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches. 3. Raising of funds by way of issue of redeemable non-convertible debentures/ subordinated debentures on private placement basis for purpose of business of the Company and approving notice of the postal ballot for seeking shareholders? approval for the same. 4. Raising of funds by way of issue of senior secured notes/bonds under the USD 3,000,000,000 Global Medium Term Note Programme.
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21-Oct-2020
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29-Oct-2020
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Quarterly Results & Interim Dividend Inter-alia to consider: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half-year ended September 30, 2020. 2. Consider declaration of interim dividend for the financial year 2020-21, if any. 3. Approval of periodical resource mobilisation plan for issuance of securities viz. redeemable nonconvertible debentures (?NCDs?)/subordinated debentures, bonds or any other permissible instrument on private placement basis in tranches.
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