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DCM Shriram Industries Ltd Board Meeting

₹212.9
(0.44%)
Jul 22, 2024|03:32:44 PM

DCM Shriram Inds CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202418 May 2024
DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (both standalone & consolidated) for the year ended 31st March 2024 and Final Dividend if any on equity shares of the Company for the financial year 2023-24. Audited Financial Results Not recommended a final dividend in view of the need for conservation of resources for debt servicing and expected capital expenditures. The interim dividend of Rs. 2per share (100%), declared on28.03.2024 and paid, has been taken as final dividend for the year ended 2023-24 (As Per BSE Announcement Dated on 27.05.2024)
Board Meeting28 Mar 202415 Mar 2024
Appointment of Nominee Director Mr. Kamal Kumar Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held today i.e. 28.03.2024 has declared an interim dividend of Rs. 2/- per equity share of face value of Rs. 2/- each (100%) for the financial year 2023-24. The dividend will be disbursed within 30 days from today. Declaration of Interim Dividend Intimation of Record Date - 10.04.2024 (As Per BSE Announcement Dated on 28/03/2024)
Board Meeting12 Feb 20243 Feb 2024
DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the Quarter and Nine months ended 31.12.2023. Financial Results 31.12.2023 (Quarter and Nine Months) Unaudited Financial Results- Quarter and Nine months ended 31st December, 2023 Outcome of Board Meeting - Change in Directors (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting14 Nov 20233 Nov 2023
DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ended 30.09.2023. Unaudited Financial Results for the Quarter and Half Year ended 30.09.2023. Unaudited Financial Results- Quarter and Half year ended 30th September, 2023 Regulation 30 (LODR)- Scheme of Arrangement (As per BSE Announcement Dated on 14/11/2023)
Board Meeting14 Aug 202314 Aug 2023
Outcome of Board Meeting held on 14th August, 2023 Outcome of the Board Meeting held on - 14th August 2023 -
Board Meeting12 Aug 20233 Aug 2023
DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation of Board Meeting dated 12.08.2023 inter-alia to consider the unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2023 Unaudited Financial Results -Quarter Ended 30th June, 2023. (As per BSE Announcement Dated on 12/08/2023)

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