SBI Cards & Payment Services Ltd

  • BSE Code : 543066
  • NSE Symbol : SBICARD
  • ISIN : INE018E01016
  • Industry :FINANCE & INVESTMENTS

up-arrow 908.80 11.45(1.28%)

Open Price ()

899.90

Prev. Close ()

897.35

Volume (No’s)

717,366

Market Cap ()

85,385.34

Low Price ()

896.05

High Price ()

910.50

 

Board Meetings

Start Date End Date Purpose
14-Jul-2025 14-Jul-2025 Outcome of the Board Meeting held on July 14, 2025 - Appointment of Chief Risk Officer and Secretarial Auditor
17-Apr-2025 24-Apr-2025 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and the year ended March 31 2025 Audited Financial Results of the Company for the quarter and the year ended March 31, 2025 along with the disclosures in accordance with Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Audit Report of the Joint Statutory Auditors on the said Financial Results (As Per Bse Announcement Dated on :24.04.2025)
12-Feb-2025 17-Feb-2025 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve declaration and payment of Interim Dividend if any The Board of Directors of the Company, at its meeting held today, has inter alia: a) declared an Interim Dividend of Rs. 2.50/- (Rupees Two and Fifty Paise) (25 %) per equity share (face value of Rs. 10 /- each) of the Company for the financial year 2024-25. b) pursuant to the superannuation of Mr. Abhijit Chakravorty from the services of State Bank of India w.e.f. March 31, 2025, approved the appointment of Smt. Salila Pantle as Managing Director & CEO (nominated by State Bank of India) (DIN: 10941529) of the Company with effect from April 1, 2025 for a period of two years, subject to necessary approval(s) as may be required including approval of the shareholders of the Company. (As per BSE Announcement Dated on 17/02/2025)
21-Jan-2025 28-Jan-2025 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the nine months ended December 31 2024 Unaudited Financial Results of the Company for the quarter and the nine months ended December 31, 2024 and the Limited Review Report of the Statutory Auditors on the said Financial Results (As per BSE Announcement Dated on 28/01/2025)
23-Oct-2024 29-Oct-2024 SBI Cards And Payment Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the half year ended September 30 2024. Unaudited Financial Results of the Company for the quarter and the half year ended September 30, 2024 and the Limited Review Report of the Statutory Auditors on the said Financial Results (As Per BSE Announcement Dated on: 29/10/2024)

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