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SBI Cards & Payment Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543066 | NSE Symbol : SBICARD | ISIN : INE018E01016 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 26-Jul-2024 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2024
21-Jun-2024 21-Jun-2024 Outcome of Board Meeting held on June 21, 2024 - Appointment of Secretarial Auditor and Chief Operating Officer
18-Apr-2024 26-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)
14-Mar-2024 19-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)
17-Jan-2024 25-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)
19-Oct-2023 27-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)
20-Jul-2023 28-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)
10-Jul-2023 10-Jul-2023 Resignation of Mr. Rama Mohan Rao Amara as the Managing Director and CEO of the Company w.e.f. the close of business hours on August 11, 2023. He will also cease to be the Nominee Director of the Company w.e.f. the close of business hours on August 11, 2023. Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Board of Directors of the Company at its meeting held on today, July 10, 2023 had approved the appointment of Mr. Abhijit Chakravorty as Nominee Director and Managing Director & CEO of the Company w.e.f. August 12, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Alteration in Articles of Association of the Company subject to shareholders approval.
30-May-2023 05-Jun-2023 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve the proposal for raising of funds through issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 3000 Crore through private placement in one or more tranches over a period of time. The Board of Directors of the Company, at its meeting held today i.e. June 5, 2023 , has, inter alia, approved raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to Rs. 3,000 Crores in one or more tranches, on private placement basis. (As Per BSE Announcement Dated on 05/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we wish to inform that the Board at its meeting held on Monday, June 5, 2023, inter alia, approved introduction and implementation of 'SBI Card Employee Stock Option Plan 2023', subject to approval of the shareholders of the Company. (As Per BSE Announcement Dated on 06/06/2023)
21-Apr-2023 28-Apr-2023 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the audited Financial Results of the Company for the quarter and the year ended March 31 2023. Audited Results (As Per BSE Bulletin dated on 21.04.2023) Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith: i. Audited Financial Results for the quarter and the year ended March 31, 2023 alongwith disclosures in accordance with Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ii. Report of the Statutory Auditors on the Financial Results of the Company for the quarter and the year ended March 31, 2023, issued by the Statutory Auditors, M/s. Ambani & Associates LLP, Chartered Accountants and M/s. Mahesh C Solanki & Co., Chartered Accountants as required under Regulation 33 and Regulation 52 read with Regulation 63(2) of the Listing Regulations. (As per BSE Announcement Dated on 28/04/2023)
16-Mar-2023 21-Mar-2023 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 inter alia to consider and approve declaration and payment of the Interim Dividend if any. Intimation regarding closure of Trading Window 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 2022-23.The Record Date for the purpose of determining the entitlement of payment of Interim Dividend is Wednesday, March 29, 2023 and the said Interim Dividend will be credited/dispatched on or before April 19, 2023. (As Per BSE Announcement dated on 21.03.2023)
16-Jan-2023 24-Jan-2023 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and the nine months ended December 31 2022. Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith: i. unaudited Financial Results of the Company for the quarter and the nine months ended December 31, 2022 along with the Disclosures in accordance with Regulations 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Limited review report of the Statutory Auditors on the Financial Results of the Company for the quarter and the nine months ended December 31, 2022, issued by the Statutory Auditors M/s Ambani & Associates LLP, Chartered Accountants and M/s Mahesh C Solanki & Co., Chartered Accountants as required under Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 24/01/2023)
06-Jan-2023 06-Jan-2023 Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Re-appointment of Managing Director and CEO
19-Oct-2022 27-Oct-2022 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and the half year ended September 30 2022. Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith: i. unaudited Financial Results for the Quarter and the half year ended September 30, 2022 along with the Disclosures in accordance with Regulations 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Limited review report of the Statutory Auditors on the Financial Results of the Company for the Quarter and the half year ended September 30, 2022, issued by the Statutory Auditors M/s Ambani & Associates LLP, Chartered Accountants and M/s Mahesh C Solanki & Co., Chartered Accountants as required under Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.10.2022)
21-Jul-2022 28-Jul-2022 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the unaudited financial Results of the Company for the Quarter ended June 30 2022. Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 (As Per BSE Announcement dated on 28.07.2022)
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