| 05-Jul-12 |
| Shriram Transport Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2012 to July 05, 2012 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 05, 2012. |
| 24-Jun-11 |
| Shriram Transport Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2011 to June 24, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on June 24, 2011.
The dividend, subject to the approval of the shareholders at the AGM, will be paid on or after June 28, 2011.
Shriram Transport Finance Company Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on June 24, 2011, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with the Reports of Board of Directors and Auditors thereon;
2. To declare dividend on Equity Shares for the Financial Year ended March 31, 2011;
3. To appoint a Director in place of Mr. Arun Duggal, Mr. Ranvir Dewan, & Mr. S. Venkatakrishnan who retires by rotation and being eligible, offers himself for re-appointment;
4. To appoint M/s. S. R. Batliboi & Co., Chartered
Accountants, Mumbai and M/s. G. D. Apte & Co., Chartered Accountants, Mumbai, jointly as Auditors of the Company to hold such office from the conclusion of this Meeting, until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Authority to the Board to borrow for the purpose of the business of the Company from time to time on such terms and conditions as the Board of Directors may deem fit, notwithstanding that the monies to be borrowed together with the
monies already borrowed by the Company (apart from temporary loans obtained and/or to be obtained from the Company's bankers in the ordinary course of business) will or may exceed the aggregate of the Paid up Capital of the Company and its Free Reserves, that is to say, Reserves not set apart for any specific purpose, so that the total amounts up to which the monies
may be borrowed by the Board of Directors shall not at any time exceed Rs. 40,000 Crores (Rupees Forty Thousand Crores Only).
6. Authority to the Board of Directors of the Company or its Committee as may be authorised by the Board of Directors, for mortgaging and/or charging in such form and manner and on such terms and at such time(s) as the Board of Directors may deem fit, the movable and / or immovable properties of the Company, wherever situate, present and future, whether presently
belonging to the Company or not, in favour of any person including, but not limited to, financial / investment institution (s), bank(s), insurance Company(ies), mutual fund(s), corporate body(ies), trustee(s) to secure the debentures, loans, hire
purchase and/or lease portfolio management transaction(s) for finance and other credit facilities up to a sum not exceeding Rs. 52,000 Crores (Rupees Fifty Two Thousand Crores Only).
7. Alteration of Articles of Association by deleting the Articles from Article 46 to 49 and Articles 64 to 81 to the existing Articles of Association of the Company. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 30.05.2011)
Shriram Transport Finance Company Ltd has informed BSE that 32nd Annual General Meeting (AGM) of the Company was held on June 24, 2011.
1. Approved and adopted the Audited Balance Sheet
of the Company as at March 31, 2011, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date together with all the schedules and notes annexed thereto, consolidated and unconsolidated, the Directors' and Auditors?
Report thereon as placed before the meeting.
2. Declared a final dividend of Rs. 4/- per equity share absorbing Rs. 10,515.07 lacs, including tax on dividend, for the year ended March 31, 2011, to those Members whose names appear in the Register of Members or are beneficial owners of equity shares of the Company as on June 13, 2011.
3. Re-appointed Mr. Arun Duggal, Mr. Ranvi Dewan & Mr. S Venkatakrishnan, as directors of the Company retiring by rotation.
4. Appointed M/s. S R Batliboi & Co., Chartered Accountants, Mumbai and M/s. G D Apte & Co., Chartered Accountants, Mumbai, as Joint Auditors of the Company to hold office from the conclusion of the said Annual General Meeting until the conclusion of next Annual General Meeting.
5. Approved enhancement in the borrowing powers of the Board of Directors u/s. 293 (1)(d) of the Companies Act, 1956 From Rs. 30,000 crores to Rs. 40,000 crores.
6. Approved enhancement of limit to
charge/mortgage assets of the Company by the Boad of Directors u/s. 293(1)(a) of the Companies Act, 1956 from Rs. 40,000 crores to Rs. 52,000 crores.
7. Approved alteration of Articles of Association of the Company.
(As Per BSE Annoncement Website Dated on 04/07/2011) |
| 15-Jun-10 |
| Shriram Transport Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 05, 2010 to June 15, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on June 15, 2010.
Shriram Transport Finance Company Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on June 15, 2010, inter alia, to transact the following :
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31,
2010 and the Profit and Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon;
2. To declare dividend on Equity Shares for the Financial Year ended March 31, 2010;
3. To appoint a director in place of Mr. S.M. Bafna & Mr. M.S. Verma, who retire by rotation and being eligible, offers themselves for re-appointment;
4. To appoint M/s S. R. Batliboi & Co, Chartered Accountants, Mumbai and M/s. G. D. Apte & Co., Chartered Accountants, Mumbai, jointly as Auditors of the Company to hold such office from the conclusion of this meeting, until the conclusion of the next Annual General Meeting, on such remuneration plus out of pocket expenses, if any, as may be mutually agreed upon between the Board of Directors of the Company and the said Auditors;
5. To appoint Mr. S. Lakshminarayanan, as a Director of the Company.
6. To appoint Mr. P. Sridhar as the Managing Director of the Company with effect from September 15, 2010 for a period of five years on remuneration, terms & conditions.
7. Authority to the Board to voluntarily delist the equity shares of the Company from Madras Stock Exchange Limited, where the equity shares at the Company are currently listed, at such time as may be deemed fit by the Board.
(As Per BSE Announcement Website dated on 31.05.2010)
Shriram Transport Finance Company Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on June 15, 2010, inter alia, have accorded to the following:
1. Approved and adopted the Audited Balance Sheet of the Company as at March 31, 2010, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date together with all the schedules and notes annexed thereto, consolidated and unconsolidated, the Directors and Auditors' Report thereon.
2. Declared a final dividend of Rs.4/- per equity share absorbing Rs. 10518.96 lacs, including tax on dividend, for the year ended March 31, 2010.
3. Re-appointed Mr. S M Bafna & Mr. M S Verma, as directors of the Company retiring by rotation.
4. Appointed M/s. S. R. Batliboi & Co., Chartered Accountants, Mumbai and M/s. G. D. Apte & Co., Chartered Accountants, Mumbai, as Joint Auditors of the Company to hold office from the conclusion of the said Annual General Meeting until the conclusion of next Annual General Meeting.
5. Appointed Mr. S. Lakshminarayanan as a Director of the Company retiring by rotation.
6. Re-appointed Mr. R. Sridhar as the Managing Director of the Company with effect from September 15, 2010 for a period of five years and fixed the remuneration payable to him.
7. To voluntarily delist equity shares of the Company from Madras Stock Exchange Ltd subject to the applicable laws, rules and regulations at such time as may be deemed fit by the Board.
(As Per BSE Announcement Dated on 22.06.2010) |
| 24-Jul-09 |
| Shriram Transport Finance Company Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company to be held on July 24, 2009.
Shriram Transport Finance Company Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded to the following:
1. Approved and adopted the Audited Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Directors and Auditors Report thereon.
2. Declared a final dividend of Rs 4/- per equity share absorbing Rs. 9904.38 Lacs, including tax on dividend, for the year ended March 31, 2009.
3. Re-appointed Mr. Adit Jain, as a director retiring by rotation.
4. Re-appointed Mr. M M Chitale, as a director retiring by rotation.
5. Re-appointed Mr. S Venkatakrishnan, as a director retiring by rotation.
6. Appointed M/s. S R Batliboi & Co., Chartered Accountants, Mumbai and M/s. G Apte & Co., Chartered Accountants, Mumbai, as Joint Auditors of the Company to hold office from the conclusion of the said Annual General Meeting until the conclusion of next Annual General Meeting.
7. Authorized the Board of Directors of the Company to appoint and fix the remuneration of any person qualified for appointment as Auditor of the Company under Section 226 of the Companies Act, 1956, for auditing the accounts of the branch offices of the Company for the year 2009-10.
8. Approved enhancement in the borrowing powers of the Board of Director u/s 293(1)(d) of the Companies Act, 1956, to Rs 30,000 crores.
9. Approved enhancement of limit to charge/mortgage assets of the Company by the Board of Directors u/s 293(1)(a) of the Companies Act, 1956, to Rs 40,000 crores.
10. Approved alteration to the Articles of Association of the Company relating to affixation of Common Seal of the Company.
(As Per BSE Announcement Dated on 12/08/2009) |
| 31-Jul-08 |
| Shriram Transport Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, the Company has informed that, the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2008 to July 31, 2008 (both days inclusive) for the purpose of payment of final dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 31, 2008.
Shriram Transport Finance Company Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with Directors' and Auditors' Report thereon.
2. Declared and pay a Final Dividend of Rs 4/- per Equity Share for the year ended March 31, 2008.
3. Re-appointment of Mr. Arun Duggal, Mr. Ranvir Dewan and Mr. M S Verma, who retired by rotation, as Directors of the Company.
4. Appointment of M/s S R Batliboi & Co., Chartered Accountants, Mumbai and M/s G D Apte & Co., Chartered Accountants, Pune as Joint Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting on such remuneration, terms & conditions.
5. Authority to the Board for Appointment of Auditors of the Company for auditing the accounts of the branch offices of the Company for the year 2008-09.
6. Authority to the Board to borrow for the purpose of the business of the Company from time to time on such terms and conditions as the Board of Directors may deem fit, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained and / or to be obtained from the Company's bankers in the ordinary course of business) will or may exceed the aggregate of the Paid up Capital of the Company and its Free Reserves that is to say, Reserves not set apart for any specific purpose, so that the total amounts up to which the monies may be borrowed by the Board of Directors shall not at any time exceed Rs 25,000 Crores (Rupees Twenty Five Thousand Crores only), subject to necessary provisions & approvals.
7. Authority to the Board for mortgaging and / or charging in such form and manner and on such terms and at such time(s) as the Board of Directors may deem fit, the movable and / or immovable properties of the Company, wherever situate, present and future, whether presently belonging to the Company or not, in favour of any person including, but not limited to, financial / investment institution(s), bank(s), insurance Company(ies), mutual fund(s), corporate body(ies), trustee(s) to secure the debentures, loans, hire purchase and / or lease portfolio management transaction(s) for finance and other credit facilities up to a sum not exceeding Rs 32,000 Crores (Rupees Thirty Two Thousand Crores only), subject to necessary provisions & approvals.
8. Increase the remuneration payable to Mr. R Sridhar, Managing Director, with effect from April 01, 2008, for his remaining tenure, on necessary terms & conditions.
9. Modification / Alternation of Articles of Association of the Company by insertion of new Section VII comprising of Articles 64 to 69, Section VIII comprising of Articles 70 to 75 and Section IX comprising of Articles 76 to 81, after the existing Article 63 under Section VI.
(As per BSE Announcement dated on 05/09/2008) |