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DCM Shriram Ltd Board Meeting

1,047.95
(-1.62%)
May 20, 2025|03:44:16 PM

DCM Shriram CORPORATE ACTIONS

20/05/2024calendar-icon
20/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 May 202529 Apr 2025
Final Dividend & Audited Results DCM Shriram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve Board meeting intimation to consider the Audited Financial Results for quarter and year ended March 31, 2025 and consider recommendation of Dividend, if any, for financial year 2024-25 Audited Financial Results (both Standalone and Consolidated) for the quarter and Financial year ended 31st March 2025 and Outcome of Board Meeting Recommended Final Dividend of 170% i.e., Rs. 3.40/- per equity share of face value of Rs.2/- each for the Financial Year ended 31st March 2025, subject to approval of the shareholders at the ensuing 36th Annual General Meeting (AGM) of the Company, which if declared by the shareholders, the total dividend for the Financial Year 2024-25 would aggregate to 450% i.e., Rs. 9/- per equity share of face value of Rs.2/- each (including Interim Dividend @100% i.e., Rs. 2/- per equity share declared in October 2024 and 2nd Interim Dividend @180% i.e., Rs. 3.60/- per equity share in January 2025). Further, the said Final Dividend, if declared by the shareholders at the ensuing AGM shall be paid/despatched to all eligible shareholders within 30 days from the date of AGM. As Per BSE Announcement Dated on 05.05.2025
Board Meeting4 Mar 20254 Mar 2025
Outcome of Board Meeting held on March 4, 2025 - Discloaure under Regulation 30 of SEBI Listing Regulations
Board Meeting18 Jan 202510 Jan 2025
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 18.01.2025 inter alia to consider and approve quarterly financial results declaration of Interim Dividend if any and issuance of NCDs on Private Placement Basis. Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 Further, the Board of Directors at its aforesaid meeting has also, inter-alia, approved the declaration of 2nd Interim Dividend for the Financial Year 2024-25 on the paid-up equity share capital of the Company @ 180% (Rs.3.60/- per equity share of face value of Rs.2/- each). As already intimated vide our Intimation dated January 10, 2025, the Record Date fixed for the purpose of the said 2nd Interim Dividend shall be January 24, 2025. Consequently, Ms. Swati Patil Lahiri (F7221), Acting Company Secretary & Compliance Officer, has ceased to be the Acting Company Secretary & Compliance Officer of the Company, effective from the said date. (As Per BSE Announcement dated on 18.01.2025)
Board Meeting30 Oct 202422 Oct 2024
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Notice of Board Meeting for considering quarterly financial results and declaration of Interim Divi Board approved Interim dividend for the FY 2024-25 unaudited financial results for quater and half year ended on September 30, 2024 (As per BSE Announcement Dated on 30/10/2024)
Board Meeting23 Jul 202412 Jul 2024
DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30 2024 Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 23.07.2024)

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