| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone and the Consolidated Financial Statements for the quarter ended December 31 2024. Financial Results for the quarter and nine month ended December 31, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Divestment of investment/subsidiary (non-material) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and the Consolidated Financial Statements for the quarter and half year ended September 30 2024. Financial Results for the quarter ended September 30, 2024 is attached (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday August 14 2024 to interalia consider and approve the Unaudited Standalone and the Consolidated Financial Statements for the Quarter ended June 30 2024. Please find the attached disclosure relating to change in the Key Managerial Personnel / Senior Management (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 20 Jul 2024 | 20 Jul 2024 |
| Changes in Key Managerial Personnel / Senior Management Personnel 1. Mr. Gopalakrishnan J, currently ED & Group CFO, is appointed as Executive Director and Group CEO of the Company effective July 20, 2024. 2. Mr. K. R. Ramesh currently Executive Director - Operations is appointed as Executive Director - Strategy & Corporate Development of the Company effective July 20, 2024. | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and the Consolidated Financial Statements for the quarter and year ended March 31 2024. Enclosed Financial Results for FY 2024. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 1 May 2024 | 1 May 2024 |
| Appointment of Mr. K. Ramaswamy as Company Secretary and Compliance Officer | ||
With a revenue potential of ₹350-400 crore, the project would be launched in the early part of FY26.
The land is owned by SPL through its subsidiary, SPL Shelters Private Ltd.
Situated in the rapidly developing West Chennai corridor, the project is approved by the Real Estate Regulatory Authority (RERA).
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