| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2024 | 12 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 | ||
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| Final Dividend & Audited Results. Outcome of the Board Meeting Record date for final dividend Change of Director Change of Compliance Officer and Company Secretary (As Per BSE Announcement Dated on: 06/05/2024) | ||
| Board Meeting | 27 Feb 2024 | 21 Feb 2024 |
| DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve Board Meeting for consideration of Interim dividend Interim Dividend declared @ 200% (Rs.4/- per equity Share of Rs.2/- each) in the Board Meeting held on 27.2.2024. Interim Dividend (As Per BSE Announcement dated on 27.02.2024) | ||
| Board Meeting | 31 Jan 2024 | 19 Jan 2024 |
| DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Board Meeting Intimation for Notice Of Board Meeting - Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 31.01.2024) Announcement under Regulation 30 (LODR) - Newspaper Publication (As Per BSE Announcement Dated on 01/02/2024) | ||
| Board Meeting | 30 Oct 2023 | 19 Oct 2023 |
| DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors of the Company will be held on Monday October 30 2023 inter alia to consider the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30 2023. As informed through our communication dated September 27 2023 the trading window for dealing in the Equity Shares of the Company has been closed from September 29 2023 till 48 hours after the declaration of financial results i.e. upto November 1 2023 (both days inclusive). The notice will also be available on the website of the Company i.e. www.dcmshriram.com You are requested to kindly take the above information on your records and disseminate the same including at your website. Publication of Newspaper Advertisement for Board Meeting to be held on 30.10.2023. (As Per BSE Announcement Dated on 20/10/2023) Unaudited Financial Results for the quarter and half year ended 30.09.2023 and Outcome of the Board Meeting (As per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 24 Jul 2023 | 14 Jul 2023 |
| DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30.6.2023. DCM SHRIRAM LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Financial Results - June 30, 2023 Outcome of the Board meeting held on 24.07.2023 (As per BSE Announcement Dated on 24/07/2023) | ||
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