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Shriram Trans
BSE: 511218NSE: SRTRANSFINISIN: INE721A01013

5th-Jun-2020 12:32Source: BSE

Shriram Transport Finance Corporation - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') Read With SEBI Circular

SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve In furtherance to our letter dated March 31, 2020, this is to inform you that a meeting of the
Board of Directors of the Company is scheduled to be held on Wednesday, June 10, 2020,
inter-alia to consider:
1. Audited Annual Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2020.
2. Recommendation of final dividend, if any, for the financial year ended March 31, 2020.
3. Resource mobilisation plan for financial year 2020-2021 including issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private
placement basis in tranches.

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