Shriram Transport Finance Corporation | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Shriram Transport Finance Corporation

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
23-05-2012	COM	14-06-2012	-	-	-
08-05-2012	AGM	05-07-2012	25-06-2012	05-07-2012	Rs.4.00 per share(40%)Final Dividend
29-04-2011	AGM	24-06-2011	14-06-2011	24-06-2011	Rs.4.00 per share(40%)Final Dividend
29-04-2010	AGM	15-06-2010	05-06-2010	15-06-2010	40% Final Dividend
13-05-2009	AGM	24-07-2009	18-07-2009	24-07-2009	40% Final Dividend
27-05-2008	AGM	31-07-2008	26-07-2008	31-07-2008	40% Final Dividend
16-11-2007	EGM	12-12-2007	-	-	-
29-06-2007	AGM	17-08-2007	14-08-2007	17-08-2007	20% Dividend
04-12-2006	AGM	30-12-2006	15-12-2006	17-12-2006	10% Interim Dividend
02-02-2006	EGM	08-03-2006	-	-	To approve allotment of 2,44,78,681 Equity Shares & 1,60,00,000 Warrants to Shriram Holdings (Madras) Pvt Ltd.
13-01-2006	EGM	01-02-2006	-	-	To Declare & confirm the results of the Postal Ballot i.e. Proposed investment by Shriram Holdings (Madras) Pvt Ltd in shares and warrants of the Co. & Investment by Newbridge India Investments II & III Ltd. in shares and warrants of Shriram Holdings.
21-12-2005	EGM	20-01-2006	-	-	Approval of Shareholders for the followings : a) upto 2,44,78,681 Equity shares of Rs 10/- each and b) upto 1,60,00,000 warrants convertible at the option of the holder into Equity shares of Rs 10 each at the rate of 1 equity share for every warrant.
25-09-2005	EGM	17-10-2005	-	-	To consider, Authority to the Board to offer, issue and allot in one or more tranch(es) on preferential basis.
15-09-2005	EGM	13-10-2005	-	-	Increase in the existing Authorised Capital of the Company.
30-06-2005	AGM	09-09-2005	01-09-2005	09-09-2005	15% Final Dividend
06-01-2005	EGM	03-02-2005	-	-	approve the following :- Issue equity shares & Convertible Warrants to Uno Investments, a wholly owned subsidiary of ChrysCapital III, LLC
30-06-2004	AGM	09-09-2004	01-09-2004	09-09-2004	15% Final Dividend
10-06-2004	EGM	09-07-2004	-	-	Approval from members for preferential issue.
09-01-2004	EGM	27-01-2004	-	-	Amendment to the Capital Clause & Issue of shares on preferential basis.
28-06-2003	AGM	05-09-2003	02-09-2003	05-09-2003	Final Dividend 8%
28-06-2002	AGM	24-09-2002	17-09-2002	24-09-2002	Bookclsoure
26-06-2001	AGM	04-09-2001	17-08-2001	04-09-2001	Bookclsoure
15-09-2000	AGM	30-10-2000	17-10-2000	30-10-2000	-
28-02-2000	AGM	29-03-2000	28-03-2000	29-03-2000	NIL DIVIDEND
09-01-1999	AGM	-	16-02-1999	24-02-1999	Nil DIVIDEND
25-09-1997	AGM	-	05-11-1997	25-11-1997	-

Source : Dion Global Solutions Limited

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