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BSE Code : 523367 | NSE Symbol : DCMSHRIRAM | ISIN : INE499A01024 | Industry : Diversified - Mega |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	04-Mar-2025	Others	Outcome of Board Meeting held on March 4, 2025 - Discloaure under Regulation 30 of SEBI Listing Regulations
10-Jan-2025	18-Jan-2025	Quarterly Results	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)
22-Oct-2024	30-Oct-2024	Interim Dividend	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)
12-Jul-2024	23-Jul-2024	Quarterly Results	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)
29-Apr-2024	06-May-2024	Quarterly Results	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)
21-Feb-2024	27-Feb-2024	Interim Dividend	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)
19-Jan-2024	31-Jan-2024	Quarterly Results	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)
19-Oct-2023	30-Oct-2023	Quarterly Results	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)
14-Jul-2023	24-Jul-2023	Quarterly Results	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)
18-Apr-2023	02-May-2023	Accounts	DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of 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 Tuesday 2nd May 2023 inter alia to consider the Audited Financial Results (both Standalone and Consolidated) for the year ended 31.3.2023 and to consider the payment of dividend if any for the financial year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 18/04/2023) Board approved:- 1. recommended final dividend of 180% i.e. Rs. 3.60 per Equity Share of face value of Rs. 2/- each for the financial year ended 31.3.2023 and therefore, if the same is declared by shareholders at the forthcoming AGM, the total dividend for the Financial Year 2022-23 aggregates to 700% i.e. Rs.14/- per equity share of Rs. 2/- each (including interim dividends @ 230% i.e. Rs.4.60 per equity share of Rs. 2/- and @ 290% i.e. Rs.5.80/- per equity share of Rs. 2/- each declared in the October, 2022 and January, 2023 respectively). The above dividend, if declared by the Shareholders at the ensuing Annual General Meeting (AGM), will be credited/dispatched within 30 days from the date of AGM. 2. Decided to hold 34th AGM of the Company on 25th July 2023 3. Approved the appointment of Mr. Aditya A. Shriram as Additional Director and also as Deputy Managing Director of the Company w.e.f. 02.07.2023, subject to the approval of shareholders of the Company. The term of Mr. Aditya A. Shriram as Deputy Managing Director of the Company will be for a period of 5 years w.e.f. 02.07.2023 (As Per BSE Bulletin Dated on 02.05.2023) Financial Results for 31.03.2023 and outcome of the board meeting Outcome of the Board meeting (As Per BSE Announcement Dated on 02.05.2023)
10-Jan-2023	20-Jan-2023	Quarterly Results	DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31.12.2022 and to consider the payment of 2nd Interim Dividend if any for the financial year 2022-23. Financial Results for the quarter ended 31.12.2022 Board approved payment of 2nd Interim Dividend (As Per BSE Announcement dated on 20.01.2023)
11-Oct-2022	19-Oct-2022	Quarterly Results	DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve Intimation under Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Board the Board of Directors declared interim dividend of 230% i.e. Rs.4.60/- per equity share of face value of Rs.2/- each for the financial year 2022-23, which will be paid/dispatched to all concerned on or before 17.11.2022. (As Per BSE Bulletin Dated on 20.10.2022) Fixation of Record Date for the purpose of Interim Dividend, if approved. (As per BSE Announcement Dated on 11/10/2022) Unaudited Financial Results for the quarter and half year ended 30.09.2022 and Outcome of the Board Meeting (As Per BSE Announcement Dated on 19.10.2022) We enclose copies of the newspaper advertisements published in the Business Standard (English & Hindi) on October 20, 2022 with respect to the unaudited financial results for quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 20/10/2022)
11-Jul-2022	19-Jul-2022	Quarterly Results	DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve Financial Results (both standalone/consolidated) for the quarter ended 30.06.2022 Unaudited Financial Results for the quarter ended 30.06.2022 and Outcome of the Board Meeting Unaudited Financial Results 30.06.2022 (As Per BSE Announcement dated on 19.07.2022)
18-May-2022	17-May-2022	AGM	Outcome of Board Meeting dated 17.5.2022 Intimation of Record Date (As per BSE Announcement Dated on 23/06/2022) Disclosure under Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 18.08.2022)
27-Apr-2022	05-May-2022	Accounts	DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve consideration of financial results and dividend Final Dividend Results - Financial Results for the quarter and year ended 31.03.2022 (As per BSE Announcement Dated on 5/5/2022)

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