| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Outcome of Board Meeting held on March 4, 2025 - Discloaure under Regulation 30 of SEBI Listing Regulations | ||
| Board Meeting | 18 Jan 2025 | 10 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 Meeting | 30 Oct 2024 | 22 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 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 Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 23.07.2024) | ||
| 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) | ||
In Q2 of FY24, EBITDA was ₹114.1 Crore, but in Q2 of this fiscal, it increased by 58.8% to ₹181.2 Crore.
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