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SBI Cards & Payment Services Ltd Board Meeting

₹730.85
(0.43%)
Jul 23, 2024|03:32:35 PM

SBI Cards CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Jun 202421 Jun 2024
Outcome of Board Meeting held on June 21, 2024 - Appointment of Secretarial Auditor and Chief Operating Officer
Board Meeting26 Apr 202418 Apr 2024
SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and the year ended March 31 2024 Audited Financial results of the Company for the quarter and the year ended March 31, 2024 alongwith the Auditor Report issued by the Statutory Auditors on the said financial results. (As Per BSE Announcement Dated on: 26/04/2024)
Board Meeting19 Mar 202414 Mar 2024
SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve declaration and payment of Interim Dividend if any Intimation of Record Date for Declaration of Interim Dividend, if any (As Per BSE Announcement dated on 14.03.2024) The Board of Directors of the Company, at its meeting held today, has inter alia, declared an Interim Dividend of Rs. 2.50/- (Rupees Two and Fifty Paise) (25 %) per equity share (face value of Rs. 10/- each) for the financial year 2023-24. The Record Date for the purpose of determining the entitlement of payment of Interim Dividend is Thursday, March 28, 2024 and the said Interim Dividend will be credited/dispatched on or before April 17, 2024. (As Per BSE Announcement dated on 19.03.2024)
Board Meeting25 Jan 202417 Jan 2024
SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and the nine months ended December 31 2023 Appointment of Mr. Ashwini Kumar Tewari (DIN:08797991) as a Nominee Director on the Board of the Company, subject to the approval of the Shareholders of the Company. Unaudited Financial Results of the Company for the quarter and the nine months ended December 31, 2023 and the Limited Review Report of the Statutory Auditors on the said Financial Results. (As Per BSE Announcement dated on 25.01.2024)
Board Meeting27 Oct 202319 Oct 2023
SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the half year ended September 30 2023 Unaudited Financial Results of the Company for the quarter and the half year ended September 30, 2023 and the Limited Review Report of the Statutory Auditors on the said Financial Results Outcome of Board Meeting held on October 27, 2023 - Grant of Options Intimation of approval of Grant of Options (As per BSE Announcement Dated on 27/10/2023)
Board Meeting28 Jul 202320 Jul 2023
SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Unaudited Financial Results of the Company for the Quarter ended June 30, 2023 and the Limited Review Report of the Statutory Auditors on the said Financial Results Outcome of Board Meeting held on July 28, 2023 Appointment of Mr. Debangshu Munshi (DIN : 10242136)as Nominee Director of the Company subject to the approval of shareholders Appointment of M/s Agarwal S. & Associates , Company Secretaries as the Secretarial Auditors of the Company for the FY 2023-24, w.e.f. August 10, 2023 (As Per BSE Announcement dated on 28.07.2023)

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