Shriram Transport Finance Company Share Price

Shriram Trans. Corporate Action

CMP as on 02-Dec-22 15:48

₹ 1,290.35
3.50 0.27%

Open

₹ 1,286.65

Turnover (lac)

₹ 13,338

Prev. Close

₹ 1,286.85

Day's Vol (shares)

₹ 10,33,710

Day's Range (₹)

₹ 1,268.00
₹ 1,298.20

CMP as on02-Dec-22 15:42

₹ 1,289.40
4.05 0.32%

Open

₹ 1,292.95

Turnover (lac)

₹ 302

Prev. Close

₹ 1,285.35

Day's Vol (shares)

₹ 20,120

Day's Range

₹ 1,268.10
₹ 1,297.65

CMP as on 02-Dec-22 15:29

₹ 1,283.20
17.4 1.37%

Open

₹ 1,265.90

Open Interest(Contracts)

₹ 57,91,200

VWAP

₹ 1,276.36

Day's Vol (shares)

₹ 14,54,400

Day's Range (Ex.Dt. 29 Dec 2022)

₹ 1,253.00
₹ 1,293.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Jun-2022 28-Apr-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 Companys 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 Scrutinizers 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)
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