AGM Date: 24 Jun 2021
The Register of Member and Share Transfer Books of the Company will remain closed from Friday, June 18, 2021 to Thursday, June 24, 2021(both days inclusive for taking record of the Members of the Company for the purpose of 42nd Annual General Meeting (AGM) and payment of final equity dividend as may be declared at the AGM. The Final Equity Dividend of Rs.6/- per share of Rs.10/-each fully paid-up (i.e. 60%) for the financial year ended March 31, 2021 as recommended by the Board of Directors at its Meeting held on April 29, 2021, and as may be declared at the AGM of the Company to be held on June 24, 2021, will be paid/dispatched on or after July 07, 2021, to those shareholders or their mandates: whose names appear as Beneficial Owners as at the end of the business hours on Thursday, June 17, 2021 with NSDL and CDSL and whose names appear as Members in the Register of Members of the Company as at the end of the business hours in respect of the shares held in physical form 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 30, 2021 as a public notice in Financial Express- all editions (English) and Makkal Kural - all editions (Tamil) titled - 42nd Annual General Meeting of Shriram Transport Finance Company Limited to be held through Video Conferencing (VC) /Other Audio Visual Means (OAVM) And Book Closure Information. In continuation to our letter dated April 29, 2021 and pursuant to Regulations 30 and 34 read with paragraph A of Part A of Schedule III of the Listing Regulations, we are enclosing the Annual Report for the Financial Year 2020-21 also containing Notice of the 42nd Annual General Meeting of the Company (including e-voting instructions) scheduled to be held on Thursday, June 24, 2021 at 2.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice of the 42nd Annual General Meeting and the Annual Report for the Financial Year 2020-21 is available on the Company''s website at the link: https://www.stfc.in/investors/annual-reports/ (As Per BSE Announcement Dated on 30/05/2021) In continuation to our letter dated May 30, 2021 and with reference to the captioned subject, the Company is dispatching Corrigendum to AGM Notice by email to those Members whose email addresses are registered with the Company/Depository Participants(s). The Corrigendum to AGM Notice is enclosed herewith for your record & dissemination. This Corrigendum to AGM Notice should be read along with the original AGM Notice dated April 29, 2021. The Corrigendum to AGM Notice is available on the Company''s website at the link: https://www.stfc.in/investors/annual-reports Kindly take the same on record. (AS Per BSE Announcement Dated on 20.06.2021) We wish to inform you that the 42nd Annual General Meeting ('AGM') of the Company was held today i.e. Thursday, June 24, 2021 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 29, 2021, convening the AGM and the Corrigendum dated June 20, 2021 to AGM Notice. (As per BSE Announcement Dated on 24/06/2021) In furtherance to our letter dated June 24, 2021, please find attached herewith voting results of Remote E-voting and Insta poll during the 42nd Annual General Meeting, pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer's Report 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 25/06/2021) 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 26.06.2021)
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)
AGM Date: 18 Jul 2025
AGM:18/07/2025 This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from July 12,2025 to July 18,2025 (Both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting and payment of Final Dividend subject to approval of the Members. 46th Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on 24/06/2025) E-voting Results and Scrutinizers'' Report (As Per BSE Announcement Dated on: 19/07/2025) Please find attached Newspaper Advertisement with respect to dispatch of 46th annual report including notice of AGM. (As Per BSE Announcement Dated on 25/06/2025) Proceedings of the 46th Annual General Meeting of the Company held through VC/OAVM (As Per BSE Announcement dated on 18.07.2025) Voting Results of AGM (As Per BSE Announcement Dated on: 19/07/2025)
EGM Date: 07 Jul 2021
We inform you that the Board of Directors of the Company at their meeting held today has inter-alia approved raising of funds by issuance of Equity Shares and Warrants to Shriram Capital Limited, Promoter of the Company, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended and the provisions of the Companies Act, 2013 and rules made thereunder, subject to approval of the shareholders of the Company. In furtherance to our letters dated June 7, 2021 and June 8, 2021 and pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with QIP Issue and Preferential Issue we hereby inform you that a meeting of the Securities Issuance Committee is scheduled to be held on Saturday, June 12, 2021, to inter-alia, to consider and approve: 1. Allotment of Equity Shares to eligible Qualified Institutional Buyers under the QIP Issue 2. Notice of Extra-Ordinary General Meeting of the Members of the Company to be held on Wednesday, July 7, 2021 through Video Conferencing and/or Other Audio Visual Means for the purpose of Preferential Issue. (AS Per BSE Announcement Dated on 09.06.2021) We are enclosing herewith, Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Co- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Intimation of cut-off date i.e Wednesday, June 30, 2021 to determine the eligibility of the members to cast their vote through remote E-Voting and E-Voting during Extra-Ordinary General Meeting. (AS Per BSE Announcement Dated on 13.06.2021) In continuation to our letter dated June 13, 2021 and with reference to the captioned subject, the Company is dispatching Corrigendum to EGM Notice by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The Corrigendum to EGM Notice is enclosed herewith for your record & dissemination. This Corrigendum to EGM Notice should be read along with the original EGM Notice dated June 12, 2021. The Corrigendum to EGM Notice is available on the Company''s website at the link: https://www.stfc.in/investors/stfc-extra-ordinary-general-meeting/ Kindly take the same on record. (As Per BSE Announcement dated on 22.06.2021) In furtherance to our letters dated October 29, 2020, April 29, 2021 and June 7, 2021 regarding outcome of Board Meetings, we hereby inform you that during the month ending July 31, 2021 the concerned committees constituted by the Board of Directors will consider the following as per their respective terms of reference as attached in letter. (AS Per BSE Announcement Dated on 29.06.2021) Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9, 2015, please find enclosed proceedings of EGM of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 07.07.2021) Shriram Transport Finance Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.07.2021) As per annexure (As Per BSE Announcement Dated on 11.07.2021)
EGM Date: 15 Sep 2021
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our letter dated August 13, 2021 and pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of Shriram Transport Finance Company Limited (including e-voting instructions) scheduled to be held on Wednesday, September 15, 2021, at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and Intimation of cut-off date i.e Wednesday, September 08, 2021 to determine the eligibility of the members to cast their vote through remote E-Voting and E-Voting during Extra-Ordinary General Meeting. (As per BSE Announcement Dated on 20/8/2021) Pursuant to Regulation 30 of SEBI-LODR read with Schedule III -Part A -Para A of the Listing Regulations and SEBI Circular dated September 9 2015 please find enclosed proceedings of EGM of the Company. (As Per BSE Announcement Dated on 9/15/2021 4:12:31 AM) In furtherance to our letter dated September 15 2021 please find attached herewith voting results of Remote E-voting and Insta poll during the Extra-Ordinary General Meeting pursuant to provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Consolidated Scrutinizers Report 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 9/16/2021 2:17:13 AM)
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)