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Scripcode : 511218    Company : SHRIRAM TRANSPORT FINANCE CO.LTD. << Back To Announcements
 
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Fixes Book Closure for Final Dividend & AGM | 28/04/17 13:27 Download PDF
Shriram Transport Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2017 to June 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on June 29, 2017.

The final dividend, subject to the approval of the shareholders at the AGM, will be paid on or after July 04, 2017.
 
Updates | 27/04/17 17:27 Download PDF
Compliance under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have received the letter from the following shareholder informing about loss of physical share certificate but without mentioning the details of shares such as Distinctive Nos., certificate No. etc. From our records we notice that the shareholder is holding the shares as per the details given bellow:- ....
 
Intimation Of Schedule Of Analyst / Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.  | 27/04/17 15:07 Download PDF
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). Kindly take the above information on record. This information is also being hosted on the website of the Company.
 
Updates | 27/04/17 14:08 Download PDF
Sub.: Investor Update / Presentation Further to our letter dt. 21/04/2017 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith our Investor Update / Presentation.
 
Press Release | 27/04/17 14:03 Download PDF
Sub.: Press Release on Audited Financial Results for the Quarter and Year ended March 31, 2017 Please find enclosed herewith a press release being issued by the Company on the Audited Financial Results of the Company for the quarter and year ended March 31, 2017.
 
Outcome of Board Meeting | 27/04/17 13:55 Download PDF
Sub.: Outcome of Board Meeting Ref.: Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations') The Board of Directors of the Company at their meeting held today have inter-alia – i. Approved Audited Annual Accounts (standalone and consolidated) for the financial year ended March 31, 2017 and the Audited financial results (standalone and consolidated) for the quarter ....
 
Updates | 26/04/17 20:03 Download PDF
Compliance under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have received the letters from the following shareholders informing about loss of physical share certificates but without mentioning the details of shares such as Distinctive Nos., certificate Nos. etc. From our records we notice that the shareholders are holding the shares as per the details ....
 
Updates | 24/04/17 12:59 Download PDF
Sub.: Publication of Notice Re: Transfer of Equity Shares of the Company to Investor Education and Protection Fund Account. We enclose copies of the newspaper clippings of the Notice re: Transfer of Equity Shares of the Company to Investor Education and Protection Fund Account published on April 22, 2017, in the following newspapers - Business Standard (English Language) & Makkal Kural (Regional Tamil Language).
 
Updates | 21/04/17 13:59 Download PDF
Dear Sirs, Sub.: Intimation of Conference Call This has reference to our notice dt. 19/04/2017 intimating about the date of the Board Meeting of the Company inter-alia to consider and take on record the Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2017. This is to further inform that the Company will hold Conference Call on Thursday 27/04/2017 at 6 p.m. in which the management will comment ....
 
Updates Board Meeting - April 27, 2017 | 20/04/17 11:24 Download PDF
Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated April 19, 2017, this is to inform you that at the Board Meeting which is scheduled to be held on Thursday, April 27, 2017, the Board shall inter alia, consider approval of notice of 38th Annual General Meeting containing the resolutions proposing enhancement of borrowing ....
 
April 27, 2017 | 19/04/17 17:11 Download PDF
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 27, 2017, inter-alia to consider: 1.Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2017. 2.Recommendation of Final Dividend for the financial year ended March 31, 2017. 3.Raising funds by way of issue of redeemable non-convertible debentures/subordinated debentures ....
 
Shareholding for the Period Ended March 31, 2017 | 17/04/17 17:56  
Shriram Transport Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Updates | 15/04/17 16:57 Download PDF
SEBI (Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) – Compliance for the half Year ended March 31, 2017 with reference to Public Issue of Non-Convertible Debentures and PVT NCD
 
Regulation 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2017 | 15/04/17 15:52 Download PDF
Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find herewith the certificate from Practicing Company Secretary P Sriram & Associates dated April 15, 2017. You are requested to take the above information on record.
 
Updates | 13/04/17 11:03 Download PDF
Shriram Transport Finance Company Ltd has informed BSE that the Company has submitted/given all the documents and intimations to Debenture Trustees in terms of Trust Deed and SEBI (LODR).
 
Sub.: Intimation Of Schedule Of Analyst / Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015. | 10/04/17 16:56 Download PDF
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors. Date(s) of Meeting(s) Name of Fund / Analysts/ Institutional Investor / Broker / Broker Conference etc. Place of the Meeting Type of Meeting 11.04.2017 East Bridge ....
 
Intimation Under Regulation 13 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Statement Of Investor Complaints For The Quarter Ended 31St March, 2017 | 10/04/17 12:01 Download PDF
Dear Sir/Madam, Pursuant to Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the statement of Investor Complaints of the Company for the quarter ended 31st March, 2017 : Status of Complaints No. of Complaints Complaints pending at the beginning of the quarter 1 Complaints received during the quarter ....
 
Compliance Certificate For The Half Year Ended March 31, 2017. | 05/04/17 10:28 Download PDF
Pursuant to Regulation7(3) of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015.
 
Sub.: Intimation Of Schedule Of Analyst / Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.  | 04/04/17 16:55 Download PDF
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the 'Regulations'). In accordance with the said Regulation(s), please find below the details of scheduled meetings with Analysts / Institutional Investors. *Date(s) of Meeting(s) Name of Fund / Analysts/ Institutional Investor / Broker / Broker Conference etc. Place of the Meeting Type of Meeting 05.04.2017 Tantallon Capital Call ....
 
Updates | 04/04/17 16:13 Download PDF
Dear Sir, Sub.: Publication of Notice Re: Transfer of Equity Shares of the Company to Investor Education and Protection Fund. We enclose copies of the newspaper clippings of the Notice re: Transfer of Equity Shares of the Company to Investor Education and Protection Fund published on March 31, 2017, in the following newspapers - Business Standard (English Language) & Makkal Kural (Regional Tamil Language).
 
 
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