Moneycontrol Be a Pro
Get App
SENSEX NIFTY
Shriram Transport Finance Corporation | AGM/EGM > Finance - Leasing & Hire Purchase > Meetings of Shriram Transport Finance Corporation - BSE: 511218, NSE: SRTRANSFIN
YOU ARE HERE > MONEYCONTROL > MARKETS > FINANCE - LEASING & HIRE PURCHASE > AGM/EGM - Shriram Transport Finance Corporation

Shriram Transport Finance Corporation

BSE: 511218|NSE: SRTRANSFIN|ISIN: INE721A01013|SECTOR: Finance - Leasing & Hire Purchase
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
LIVE
BSE
Nov 15, 16:00
1128.25
-9.25 (-0.81%)
VOLUME 9,658
LIVE
NSE
Nov 15, 15:57
1128.25
-9 (-0.79%)
VOLUME 472,909

AGM/EGM Summary

The last AGM of Shriram Transport Finance Corporation was held on June 27, 2019.

AGM/EGM (Shriram Transport Finance Corporation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
31-05-2019 AGM 27-06-2019 - - -
13-05-2019 POM 13-06-2019 - - -
08-05-2019 AGM 27-06-2019 21-06-2019 27-06-2019 -
05-11-2018 POM 05-12-2018 - - -
27-04-2018 AGM 26-07-2018 20-07-2018 26-07-2018 -
10-11-2017 POM 13-12-2017 - - -
27-04-2017 AGM 29-06-2017 23-06-2017 29-06-2017 -
29-04-2016 AGM 27-07-2016 - - -
29-06-2015 POM 01-08-2015 - - -
30-04-2015 AGM 31-07-2015 24-07-2015 31-07-2015 Rs.6.0000 per share(60%)Final Dividend
19-02-2015 POM 30-03-2015 - - -
27-01-2015 EGM 30-03-2015 - - -
11-07-2014 AGM 09-07-2014 - - -
02-06-2014 POM 09-07-2014 - - -
30-04-2014 AGM 09-07-2014 27-06-2014 09-07-2014 -
07-05-2013 AGM 05-07-2013 25-06-2013 05-07-2013 Rs.4.0000 per share(40%)Final Dividend
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
Quick Links for Shriram Transport Finance Corporation
Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.