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Scripcode : 532498    Company : SHRIRAM CITY UNION FINANCE LTD. << Back To Announcements
 
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Earning Conference Call | 26/04/17 20:18 Download PDF
Please find attached the details of Earnings Conference Call scheduled to be held on May 3, 2017. This is an intimation under Regulation 30 read with Schedule III (Part A) (15) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. We request you to kindly take the above information on record.
 
Updates | 26/04/17 20:15 Download PDF
As required under Regulation 30 read with Schedule III (Part A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copy of the advertisement as appeared in Business Standard and Makkal Kural on April 24, 2017. We request you to kindly take the above information on record.
 
Intimation Of Meeting | 25/04/17 13:49 Download PDF
Please find the details of meeting as per the attachment
 
Updates | 21/04/17 17:38 Download PDF
As required under Regulation 30 read with Schedule III (Part A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copy of the advertisement as appeared in Business Standard and Makkal Kural on April 20, 2017. We request you to kindly take the above information on record.
 
Updates On Board Meeting Scheduled To Be Held On May 2, 2017 | 21/04/17 17:13 Download PDF
Further to our letter dated April 19, 2017, the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, May 2, 2017 may inter alia consider borrow / raise funds by way of debt securities including redeemable non-convertible debentures / subordinated debentures / rupee dominated bonds in off shore markets (Masala Bonds) / External Commercial Borrowings / other permitted methods of borrowing. We request you to kindly take the above information on record
 
Shareholding for the Period Ended March 31, 2017 | 21/04/17 16:21  
Shriram City Union Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Certificate From PCS Under Reg 40(9)Of SEBI (LODR)  | 20/04/17 16:51 Download PDF
As required under Regulation 40(9) of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the certificate issued by Sri P. Sriram, Practicing Company Secretary (Membership no. FCS – 4862) of the Company for the half year ended March 31, 2017 for your kind information and records. Kindly acknowledge receipt.
 
Intimation Of Investors Meeting | 19/04/17 17:17 Download PDF
Please find the detail of meeting as per the attachment
 
Board Meeting On May 2, 2017 | 19/04/17 17:14 Download PDF
Notice is hereby given pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 2, 2017 to inter alia consider and approve audited financial results for the year ended March 31, 2017 of the Company among other items mentioned in the agenda. ....
 
Compliance Certificate For The Half-Year Ended March 31, 2017 | 19/04/17 11:02 Download PDF
Sub : Compliance Certificate as per Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2017 As required under regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015, we are enclosing the Compliance Certificate of the Company for the half year ended March 31, 2017 for your kind information and records. Kindly acknowledge receipt.
 
Statement Of Investor Complaints For The Quarter March 31, 2017 | 18/04/17 18:10 Download PDF
Please find below the Report on Investor Complaints for the quarter ended March 31, 2017 in accordance with the Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. SCORES REGISTRATION ID – S00318 2. NUMBER OF COMPLAINTS Sl. No . Particulars No of investor complaints pending at the beginning of the quarter (January 1, 2017) No. of investor complaints received ....
 
Updates | 18/04/17 15:41 Download PDF
Sub: Closure of Trading Window We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on May 2, 2017 interalia to consider and take on record the audited Financial Results of the Company for the quarter and year ended March 31, 2017. The trading window for dealing in the shares of the Company shall remain closed from April 20, 2017 to May 4, 2017 for Insiders and their immediate relatives in terms ....
 
Updates | 15/04/17 12:27 Download PDF
Please find the details of record date for privately placed secured NCDs as per the attachment.
 
Updates | 12/04/17 18:13 Download PDF
We were granted In-Principle approval for the issue and allotment of 13,55,000 equity shares under Company's ESOP Scheme 2006 in terms of Clause 22.1 (b) of SEBI (ESOS and ESPS) guidelines 1999 and Regulation 10 (b) of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations 2014. The Banking and Securities Management Committee as empowered by our board of directors in its meeting held on April 12, 2017 allotted 250 ....
 
Shriram City Union Finance Ltd reply to clarification sought by the exchange | 12/04/17 18:03  
The Exchange had sought clarification from Shriram City Union Finance Ltd with respect to news article appearing in moneycontrol.com on April 12, 2017 titled "RBI observed that the companies have violated various provisions of the Fair Practices Code guidelines and thereby issued a show cause notice to both"

Shriram City Union Finance Ltd replied stating "The Reserve bank of India ("RBI") vide their order No. DNBS (Che) No. 170713.18.033/2016-17 ....
 
Intimation Of Schedule Of Call | 12/04/17 17:06 Download PDF
Please find the details of call as per the letter attached.
 
Clarification sought from Shriram City Union Finance Ltd | 12/04/17 15:14  
The Exchange has sought clarification from Shriram City Union Finance Ltd with respect to news article appearing on moneycontrol.com on April 12, 2017 titled "RBI observed that the companies have violated various provisions of the Fair Practices Code guidelines and thereby issued a show cause notice to both."

The reply is awaited.
 
Intimation Of Meeting | 07/04/17 19:11 Download PDF
Please find the details of meetings as per the letter attached.
 
Updates | 01/04/17 16:59 Download PDF
The details of interest paid for public issue of Secured Non Convertible Debentures (SNCDs) which was due on April 1, 2017 were paid on March 31, 2017. The interest amounts were credited to the respective NCD holder's account as per the details mentioned below ISIN BSE Scrip Code NSE Scrip Code Description No. of instruments Amount (`) INE722A07422 934858 N8 Direct Credit 241 33,40,545 Demand Draft/At par Cheques* 170 33,86,124 NEFT 43 5,69,643 ....
 
Intimation Of Call | 31/03/17 15:30 Download PDF
Please find below the details of call with a current /prospective investor as per the letter attached
 
 
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