Shriram City Union Finance | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Shriram City Union Finance

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
21-05-2013	AGM	25-07-2013	19-07-2013	25-07-2013	Rs.6.0000 per share(60%)Final Dividend
09-05-2013	EGM	31-05-2013	-	-	-
01-03-2013	COM	25-03-2013	-	-	-
18-05-2012	AGM	27-07-2012	20-07-2012	27-07-2012	Rs.4.00 per share(40%)Final Dividend
27-02-2012	EGM	24-03-2012	-	-	To increase the Authorised Capital from Rs.100,00,00,000 div. into 6,00,00,000 Equity Shares of Rs.10/- each & 40,00,000 CRPSs of Rs.100/- each to Rs.140,00,00,000 div. into 10,00,00,000 Equity Shares of Rs.10/- each & 40,00,000 CRPSs of Rs.100/- each.
18-07-2011	AGM	28-07-2011	21-07-2011	28-07-2011	Rs.3.50 per share(35%)Final Dividend
24-05-2010	AGM	30-07-2010	23-07-2010	30-07-2010	Rs.3.00 per share(30%)Final Dividend
01-06-2009	AGM	30-07-2009	29-07-2009	30-07-2009	30% Final Dividend
13-04-2009	EGM	11-05-2009	-	-	To sell & transfer 50,00,000 equity shares of Rs 10 each held by the Co. in Shriram Life Insurance Company Ltd & To the extension of the term of the warrants issued by the Co on a preferential basis under Chapter XIII of the SEBI Guidelines, 2000.
17-11-2008	EGM	04-12-2008	-	-	To acquire equity shares and warrants of SRHPL which is the holding Co. of the Co., by investor, the aforesaid SSA provides for the alteration by the Company of its Articles of Association to reflect the terms and conditions of the said SSA & the rights.
17-06-2008	AGM	01-08-2008	31-07-2008	01-08-2008	30% Final Dividend
04-04-2008	EGM	03-05-2008	-	-	To consider to issue equity shares to various investors.
18-06-2007	AGM	17-08-2007	14-08-2007	17-08-2007	20% Final Dividend
11-06-2007	EGM	27-06-2007	-	-	inter alia, to transact the following business: 1. To borrow for the purpose of the business of the Company 2. For mortgaging and / or charging upto a sum not exceeding Rs 6000 Crores, subject to necessary provisions & approvals. 3. Alteration in the AoA.
12-10-2006	EGM	30-10-2006	-	-	To consider the following : To grant, issue, offer and allot at any time or from time to time to the present and future permanent employee(s) including Director(s) of the Company.
03-07-2006	AGM	28-09-2006	26-09-2006	28-09-2006	20% Final Dividend
01-07-2005	AGM	08-09-2005	01-09-2005	08-09-2005	15% Dividend
30-06-2004	AGM	08-09-2004	01-09-2004	08-09-2004	11% Final Dividend
21-07-2003	AGM	04-09-2003	02-09-2003	04-09-2003	9% Dividend (Preferential issue of shares)
15-07-2002	AGM	23-09-2002	17-09-2002	23-09-2002	-
30-09-1997	AGM	-	11-11-1997	24-11-1997	-

Source : Dion Global Solutions Limited

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