SRTRANSFIN Corporate Action

Shriram Finance Ltd Share Price


CMP as on 27-Feb-24 12:00
₹ 2,372

icon -112.75 | -4.54%

₹ 2,475
₹ 97,334
Prev. Close
₹ 2,485.15
Day's Vol (shares)
₹ 4,102,754
Day's Vol (shares)
₹ 2,257.00         ₹ 2,509.35

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
(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. 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 Scrutinizers 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)