AGM Date: 23 Jun 2022
AGM 23/06/2022
In continuation to our letter dated April 28, 2022 and pursuant to Regulations 30 and 34 read with paragraph A of Part A of Schedule III and Regulation 53 of the Listing Regulations, we are enclosing the Annual Report for the Financial Year 2021-22 also containing Notice of the 43rd Annual General Meeting of the Company (including e-voting instructions) scheduled to be held on Thursday, June 23, 2022 at 2.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice of the 43rd Annual General Meeting and the Annual Report for the Financial Year 2021-22 is available on the Company''s website at the link: https://www.stfc.in/investors/annual-reports
(As Per BSE Announcement Dated on 30/05/2022)
In continuation to our letter dated May 30, 2022, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the advertisement published today i.e. May 31, 2022 as a public notice in Financial Express- all editions (English) and Makkal Kural - all editions (Tamil) regarding Notice of 43rd Annual General Meeting, Book Closure and E-Voting Information, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.
(As Per BSE Announcement Dated on 31/05/2022)
Proceedings of 43rd AGM June 23 2022
(As per BSE Announcement Dated on 23/06/2022)
In furtherance to our letter dated June 23, 2022, please find attached herewith voting results of Remote E-voting and Insta Poll during the 43rd Annual General Meeting, pursuant to provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report dated June 24, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.
(As Per BSE Announcement dated on 24.06.2022)
Shriram Transport Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Shriram Transport Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 25.06.2022)
AGM Date: 23 Jun 2023
(AGM Date)23/06/2023 Equity Rs.20.0000 per share(200%)Final Dividend
This in furtherance to our letter dated April 20, 2023 for the captioned subject. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 17, 2023 to Friday, June 23, 2023 (both days inclusive for taking record of the Members of the Company for the purpose of 44th Annual General Meeting (AGM) and payment of final dividend as may be declared at the AGM.
This is in furtherance to our letter dated April 27, 2023, wherein we had informed that the 44th Annual General Meeting ('44th AGM') of the Company is scheduled to be held on Friday, June 23, 2023 through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 read with Regulation 30 and Regulation 53 of the Listing Regulations, please find enclosed herewith the following documents for the Financial Year 2022-23: Annual Report for the Financial Year 2022-23 and
(As Per BSE Announcement dated on 31.05.2023)
Notice of the 44th AGM scheduled to be held on Friday, June 23, 2023 at 2:00 p.m. IST through VC/ OAVM
(As Per BSE Announcement Dated on 01.06.2023)
The 44th Annual General Meeting (the 'AGM') of the Company was held today i.e. Friday, June 23, 2023 at 2.00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated April 27, 2023 convening the AGM. The Company also facilitated the live webcast of the proceedings and the webcast recording of the AGM is being made available on the website of the Company viz. www.shriramfinance.in Pursuant to Regulation 30 read with Schedule III -Part A -Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the AGM of the Company.
(As per BSE Announcement Dated on 23/06/2023)
In furtherance to our letter dated June 23, 2023, please find attached herewith consolidated voting results of Remote e-voting and e-voting at the 44th Annual General Meeting, pursuant to provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizer's Report dated June 24, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.
(As Per BSE Announcement dated on 25.06.2023)
AGM Date: 30 Jul 2024
Recommended a final dividend of Rs.15/- per equity share of face value of Rs.10/- each fully paid-up (i.e. 150%) for the financial year ended March 31, 2024, subject to approval of Members at the ensuing 45th AGM
Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 for the purpose of 45th AGM and payment of final dividend as may be declared at the AGM.
AGM Notice
(As per BSE Announcement Dated on 06/07/2024)
Proceedings of 45th Annual General Meeting
Voting Results and Scrutinizer''s Report
(As per BSE Announcement Dated on 30/07/2024)
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Final Dividend Payout date i.e. Friday, August 09, 2024.
(As per BSE Announcement Dated on 09/08/2024)
EGM Date: 04 Jul 2022
Update on Composite Scheme Of Arrangement and Amalgamation to convene Meetings of shareholders, secured creditors and unsecured creditors under the directions of Hon''ble National Company Law Tribunal, Special Bench - II, Chennai vide its order dated May 11, 2022.
Pursuant to Regulation 30 read with Schedule III -Part A -Para A of the Listing Regulations, please find enclosed proceedings of NCLT convened meeting of the Equity Shareholders of the Company.
(As Per BSE Announcement Dated on 04.07.2022)
In continuation of our letter dated July 4, 2022, please find attached herewith voting results of remote e-voting and voting at the NCLT Meeting in the matter of the Composite Scheme of Arrangement and Amalgamation between Shrilekha Business Consultancy Private Limited and Shriram Financial Ventures (Chennai) Private Limited and Shriram Capital Limited and Shriram Transport Finance Company Limited ('Company') and Shriram City Union Finance Limited and Shriram LI Holdings Private Limited and Shriram GI Holdings Private Limited and Shriram Investment Holdings Limited and their respective Shareholders ('Scheme') along with the Consolidated Scrutinizer's Report dated July 5, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014.
(As Per BSE Announcement Dated on 05/07/2022)
Voting Results And Scrutinizer'S Report In Connection With The Meeting Of Equity Shareholders Of Shriram Transport Finance Company Limited Convened As Per The Directions Of The National Company Law Tribunal On July 4, 2022 Through Video Conferencing ('NCLT Meeting')
Shriram Transport Finance Company Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Voting Results And Scrutinizer'S Report In Connection With The Meeting Of Secured Creditors Of Shriram Transport Finance Company Limited Convened As Per The Directions Of The National Company Law Tribunal On July 4, 2022 Through Video Conferencing ('NCLT Meeting')
Voting Results And Scrutinizer'S Report In Connection With The Meeting Of Unsecured Creditors of Shriram Transport Finance Company Limited Convened As Per The Directions Of The National Company Law Tribunal On July 4, 2022 Through Video Conferencing
(As Per BSE Announcement Dated on 06.07.2022)