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श्रीराम सिटी युनियन फायनांस

बीएसई: 532498  |  NSE: SHRIRAMCIT  |  ISIN: INE722A01011  |  Finance - Leasing & Hire Purchase
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
28-06-2019 POM 31-07-2019 - - -
24-04-2019 AGM 29-07-2019 23-07-2019 29-07-2019 -
25-06-2018 POM 27-07-2018 - - -
26-04-2018 AGM 25-07-2018 19-07-2018 25-07-2018 -
17-11-2017 POM 20-12-2017 - - -
03-05-2017 AGM 30-06-2017 24-06-2017 30-06-2017 -
24-06-2016 POM 02-08-2016 - - -
28-04-2016 AGM 28-07-2016 22-07-2016 28-07-2016 -
25-06-2015 POM 02-08-2015 - - -
28-04-2015 AGM 28-07-2015 22-07-2015 28-07-2015 Rs.10.5000 per share(105%)Final Dividend
14-05-2014 EGM 30-05-2014 - - -
02-05-2014 AGM 28-07-2014 22-07-2014 28-07-2014 -
30-04-2014 EGM 30-05-2014 - - -
21-05-2013 AGM 25-07-2013 19-07-2013 25-07-2013 Rs.6.0000 per share(60%)Final Dividend
09-05-2013 EGM 31-05-2013 - - -
01-03-2013 COM 25-03-2013 - - -
18-05-2012 AGM 27-07-2012 20-07-2012 27-07-2012 Rs.4.00 per share(40%)Final Dividend
27-02-2012 EGM 24-03-2012 - - To increase the Authorised Capital from Rs.100,00,00,000 div. into 6,00,00,000 Equity Shares of Rs.10/- each & 40,00,000 CRPSs of Rs.100/- each to Rs.140,00,00,000 div. into 10,00,00,000 Equity Shares of Rs.10/- each & 40,00,000 CRPSs of Rs.100/- each.
18-07-2011 AGM 28-07-2011 21-07-2011 28-07-2011 Rs.3.50 per share(35%)Final Dividend
24-05-2010 AGM 30-07-2010 23-07-2010 30-07-2010 Rs.3.00 per share(30%)Final Dividend
01-06-2009 AGM 30-07-2009 29-07-2009 30-07-2009 30% Final Dividend
13-04-2009 EGM 11-05-2009 - - To sell & transfer 50,00,000 equity shares of Rs 10 each held by the Co. in Shriram Life Insurance Company Ltd & To the extension of the term of the warrants issued by the Co on a preferential basis under Chapter XIII of the SEBI Guidelines, 2000.
17-11-2008 EGM 04-12-2008 - - To acquire equity shares and warrants of SRHPL which is the holding Co. of the Co., by investor, the aforesaid SSA provides for the alteration by the Company of its Articles of Association to reflect the terms and conditions of the said SSA & the rights.
17-06-2008 AGM 01-08-2008 31-07-2008 01-08-2008 30% Final Dividend
04-04-2008 EGM 03-05-2008 - - To consider to issue equity shares to various investors.
18-06-2007 AGM 17-08-2007 14-08-2007 17-08-2007 20% Final Dividend
11-06-2007 EGM 27-06-2007 - - inter alia, to transact the following business: 1. To borrow for the purpose of the business of the Company 2. For mortgaging and / or charging upto a sum not exceeding Rs 6000 Crores, subject to necessary provisions & approvals. 3. Alteration in the AoA.
12-10-2006 EGM 30-10-2006 - - To consider the following : To grant, issue, offer and allot at any time or from time to time to the present and future permanent employee(s) including Director(s) of the Company.
03-07-2006 AGM 28-09-2006 26-09-2006 28-09-2006 20% Final Dividend
01-07-2005 AGM 08-09-2005 01-09-2005 08-09-2005 15% Dividend
30-06-2004 AGM 08-09-2004 01-09-2004 08-09-2004 11% Final Dividend
21-07-2003 AGM 04-09-2003 02-09-2003 04-09-2003 9% Dividend (Preferential issue of shares)
15-07-2002 AGM 23-09-2002 17-09-2002 23-09-2002 -
30-09-1997 AGM - 11-11-1997 24-11-1997 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `1008 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `538 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `379 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `656 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स ऑप्शंस में `1075 Cr की खरीदारी की
  • MARKET CUES : स्टॉक फ्यूचर्स में `36 Cr की बिकवाली की
  • MS ON BPCL : Overweight रेटिंग, लक्ष्य `571/Sh
  • CS ON AARTI IND : Outperform रेटिंग, लक्ष्य `980/Sh
  • CS ON APOLLO HOSP : लक्ष्य `1,300 से बढ़ाकर `1,600/Sh
  • NOMURA ON ESSAR CASE : बैंकों की अब 90% तक रकम की रिकवरी संभव

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