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BSE Code : 543419 | NSE Symbol : SHRIRAMPPS | ISIN : INE217L01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone and the Consolidated Financial Statements for the quarter ended December 31 2024. Financial Results for the quarter and nine month ended December 31, 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 12/02/2025)
19-Dec-2024	19-Dec-2024	Investments	Divestment of investment/subsidiary (non-material)
05-Nov-2024	14-Nov-2024	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and the Consolidated Financial Statements for the quarter and half year ended September 30 2024. Financial Results for the quarter ended September 30, 2024 is attached (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday August 14 2024 to interalia consider and approve the Unaudited Standalone and the Consolidated Financial Statements for the Quarter ended June 30 2024. Please find the attached disclosure relating to change in the Key Managerial Personnel / Senior Management (As per BSE Announcement dated on 14/08/2024)
20-Jul-2024	20-Jul-2024	Change in Other Executives	Changes in Key Managerial Personnel / Senior Management Personnel 1. Mr. Gopalakrishnan J, currently ED & Group CFO, is appointed as Executive Director and Group CEO of the Company effective July 20, 2024. 2. Mr. K. R. Ramesh currently Executive Director - Operations is appointed as Executive Director - Strategy & Corporate Development of the Company effective July 20, 2024.
21-May-2024	29-May-2024	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and the Consolidated Financial Statements for the quarter and year ended March 31 2024. Enclosed Financial Results for FY 2024. (As Per BSE Announcement Dated on 29.05.2024)
01-May-2024	01-May-2024	Change in Other Executives	Appointment of Mr. K. Ramaswamy as Company Secretary and Compliance Officer
05-Feb-2024	14-Feb-2024	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and the Consolidated Financial Statements for the quarter ended December 31 2023 1. Unaudited Standalone and the Consolidated Financial Statements for the quarter ended December 31, 2023. Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby declare that the Auditors of the Company have issued their unmodified reports on the Unaudited Financial Statements (Standalone & Consolidated) for the quarter ended December 31, 2023. 2. The Board also taken on record the entering into new Market- Pune We enclose the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday November 10 2023 to interalia consider and approve the Unaudited Standalone and the Consolidated Financial Statements for the quarter and half year ended September 30 2023. This is to inform you that at the meeting of the Board of Directors held today (November 10, 2023), they have inter-alia approved the following: 1. Unaudited Standalone and the Consolidated Financial Statements for the quarter and half year ended September 30, 2023. Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby declare that the Auditors of the Company have issued their unmodified reports on the Unaudited Financial Statements (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. Pursuant to Regulation under SEBI (LODR) the Unaudited Financial Results for standalone and consolidated basis for the quarter and half year ended September 30, 2023 as approved by Board (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone and the Consolidated Financial Statements for the Quarter ended June 30 2023. This is to inform you that at the meeting of the Board of Directors held today (August 14, 2023), they have inter-alia approved the following: 1. Unaudited Standalone and the Consolidated Financial Statements for the quarter ended June 30, 2023. Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby declare that the Auditors of the Company have issued their unmodified reports on the Unaudited Financial Statements (Standalone & Consolidated) for the quarter ended June 30, 2023. 2. Appointment of Mr. Ashish P Deora as Additional Director, Non-Executive - Non-Independent. We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Shriram Properties Limited ('the Company') at their meeting held today (August 14, 2023), have approved the appointment of Mr. Ashish P Deora (DIN: 00409254) as an Additional Director (Non-Executive - Non-Independent), of the Company. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday May 29 2023 through Video Conference Meeting to consider interalia to approve the Audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31 2023. This is to inform you that at the meeting of the Board of Directors held today (May 29, 2023), they have inter-alia approved the following: 1. Audited Standalone and the Consolidated Financial Statements for the financial year and quarter ended March 31, 2023. Pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby declare that the Auditors of the Company have issued their unmodified reports on the Audited Financial Statements (Standalone & Consolidated) for the financial year and quarter ended March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday February 14 2023 through Video Conference Meeting to consider interalia to approve the Unaudited Standalone and the Consolidated Financial Statements for the quarter ended December 31 2022. Outcome of the Board Meeting is attached. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Standalone and Consolidated Financial Results, in the format prescribed for the quarter ended December 31 , 2022, along with the Limited Review Report. Further to the resignation of Mr. Ritesh Kantilal Mandot (DIN: 02090270) effective January 5, 2023, communicated to the Stock Exchanges on the same day, we wish to inform you that the Board of Directors of the Company in their meeting held today (i.e. Tuesday, February 14, 2023), have nominated following persons to the vacancy caused in the Committees We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on Tuesday February 14, 2023, granted 3,32,500 stock options, in aggregate to Eligible Employees under the ' under Shriram Properties Limited Employee Stock Option Plan ( ESOP) 2013 '. Each of the stock options, entitles the option holder to apply for one equity share of the Company of Re.10/- each. (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 as amended we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday November 14 2022 through Video Conference Meeting to consider interalia to approve the Unaudited Standalone and the Consolidated Financial Statements for the quarter and half year ended September 30 2022. Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/ CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that during the quarter ended September 30, 2022, there is no deviation or variation in the utilisation of proceeds of the IPO from the objects stated in the Prospectus. Further to the resignation of Mr. S. Natarajan (DIN: 00155988) effective October 19, 2022, communicated to the Stock Exchanges on the same day, we wish to inform you that the Board of Directors of the Company in their meeting held today (i.e. Monday, November 14, 2022), have nominated following persons to the vacancy caused in the Committees. This is to inform you that at the meeting of the Board of Directors held today, they have inter-alia approved the following: 1. Unaudited Standalone and the Consolidated financial statements for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby declare that the Auditors of the Company have issued their unmodified reports on the Audited Financial Statements (Standalone & Consolidated) for the quarter and half year ended September 30, 2022. The meeting of the Board of Directors of the Company commenced at 17:00 Hrs (IST) and concluded at 18.20 Hrs. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the Unaudited Standalone and Consolidated Financial Results, in the format prescribed for the quarter and half year ended September 30, 2022, along with the Limited Review Report. The above financial results have been reviewed by the Audit Committee in its meeting held on Monday, November 14, 2022, and based on its recommendation, approved by the Board of Directors at its meeting held on Monday, November 14, 2022. The meeting of the Board of Directors of the Company commenced at 17:00 Hrs (IST) and concluded at 18.20 Hrs (IST). The Financial Results will be published in Newspapers as required under the Listing Regulation (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, August 12, 2022 through Video Conference Meeting to consider interalia to approve the Unaudited Standalone and the Consolidated Financial Statements for the Quarter ended June 30, 2022. (As Per BSE Announcement dated on 03.08.2022) Results for the Quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	28-May-2022	Accounts	Audited Results Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, May 28, 2022, at the Corporate office of the Company 'SHRIRRAM HOUSE', No. 31, 2nd Main, T. Chowdaiah Road, Bengaluru 560 080 to consider interalia: To approve the Audited Standalone and the Consolidated Financial Statements for the Quarter and Year ended March 31, 2022. 1. Audited Standalone and the Consolidated financial statements for the Quarter and Year ended March 31, 2022. 2. Allotment of shares to Employees on exercise of Vested Options. 3. Issue of Unlisted, Secured, Redeemable Non-Convertible Debentures aggregating to Rs.300 Mn in one or more tranches on private placement basis (As Per BSE Announcement Dated on 28/05/2022) Dear sir Please find attached Intimation of reconstitution of various committees of Board of Directors - Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.05.2022) Shriram Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve To consider the Issue of Unlisted, Secured, Redeemable Non-Convertible Debentures (NCDs) through Private Placement. The timing and quantum will be decided by the Board. (As Per BSE Announcement Dated on 25.05.2022)

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Shriram Properties Ltd

Board Meeting