Shriram Transport Finance Company Share Price

Shriram Trans.

CMP as on 27-Jul-21 15:58

₹ 1,365.70
-4.70 -0.34%

Open

₹ 1,379.10

Turnover (lac)

₹ 22,262

Prev. Close

₹ 1,370.40

Day's Vol (shares)

₹ 16,30,050

Day's Range (₹)

₹ 1,352.45
₹ 1,412.00

CMP as on27-Jul-21 15:52

₹ 1,365.45
-11.5 -0.84%

Open

₹ 1,377.20

Turnover (lac)

₹ 974

Prev. Close

₹ 1,376.95

Day's Vol (shares)

₹ 81,076

Day's Range

₹ 1,353.50
₹ 1,411.75

CMP as on 27-Jul-21 15:29

₹ 1,360.00
-3.7 -0.27%

Open

₹ 1,370.00

Open Interest(Contracts)

₹ 26,11,200

VWAP

₹ 1,383.51

Day's Vol (shares)

₹ 24,21,600

Day's Range (Ex.Dt. 29 Jul 2021)

₹ 1,351.30
₹ 1,415.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jun-2021 29-Apr-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 Companys 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 Companys 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 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 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 19-Aug-2020 10-Jun-2020 - -
Shriram Transport Finance Company Ltd has informed BSE about Outcome of Board Meeting held on June 10, 2020. The Board of Directors of the Company at their meeting held today have inter-alia - Approved audited annual financial statements (standalone and consolidated) for the financial year ended March 31, 2020 and the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2020 prepared pursuant to Regulation 33 of the Listing Regulations. Shriram Transport Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2020 to August 19, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on August 19, 2020. (As Per BSE Announcement Dated on 11.06.2020) Further to our letter dated June 12, 2020 and in accordance with the provisions of Regulation 30 of the Listing Regulations, we inform you that the Board of Directors of the Company at their meeting held today i.e. June 15, 2020 have inter-alia approved raising of funds for an amount aggregating up to Rs.4,000 Crores (Rupees Four Thousand Crores Only), subject to receipt of regulatory/statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations) and the Companies Act, 2013 and rules made thereunder (Companies Act) (As Per BSE Announcement Dated on 15.06.2020) In continuation of our letter dated July 21, 2020 and July 24, 2020, the Company had issued a public notice in compliance with the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, through an advertisement (Copies of e-paper advertisements are enclosed) published in Financial Express (English), Trinity Mirror (English) and Makkal Kural (Tamil) in respect of completion of dispatch of Annual Report for the financial year 2019-20 also containing Notice of the 41st Annual General Meeting of the Company scheduled to be held on Wednesday, August 19, 2020 at 3.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (including e-voting instructions). (As Per BSE Announcement dated on 26.07.2020) In furtherance to our letter dated August 19, 2020, please find attached herewith voting results of Remote E-voting and E-voting through Insta Poll conducted as per the Notice of the 41st Annual General Meeting of the Company held on August 19, 2020 as per attached Consolidated Scrutinizers Report dated August 21, 2020, prepared by the Scrutinizer Mr. P. Sriram, Practicing Company Secretary 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 21/8/2020)
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