SRTRANSFIN Corporate Action

Shriram Finance Ltd Share Price

SRTRANSFIN

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Jun-2023	27-Apr-2023	-	-
(AGM Date)23/06/2023 Equity Rs.20.0000 per share(200%)Final Dividend This in furtherance to our letter dated April 20, 2023 for the captioned subject. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 17, 2023 to Friday, June 23, 2023 (both days inclusive for taking record of the Members of the Company for the purpose of 44th Annual General Meeting (AGM) and payment of final dividend as may be declared at the AGM. This is in furtherance to our letter dated April 27, 2023, wherein we had informed that the 44th Annual General Meeting (44th AGM) of the Company is scheduled to be held on Friday, June 23, 2023 through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 read with Regulation 30 and Regulation 53 of the Listing Regulations, please find enclosed herewith the following documents for the Financial Year 2022-23: Annual Report for the Financial Year 2022-23 and (As Per BSE Announcement dated on 31.05.2023) Notice of the 44th AGM scheduled to be held on Friday, June 23, 2023 at 2:00 p.m. IST through VC/ OAVM (As Per BSE Announcement Dated on 01.06.2023) The 44th Annual General Meeting (the AGM) of the Company was held today i.e. Friday, June 23, 2023 at 2.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated April 27, 2023 convening the AGM. The Company also facilitated the live webcast of the proceedings and the webcast recording of the AGM is being made available on the website of the Company viz. www.shriramfinance.in Pursuant to Regulation 30 read with Schedule III -Part A -Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the AGM of the Company. (As per BSE Announcement Dated on 23/06/2023) In furtherance to our letter dated June 23, 2023, please find attached herewith consolidated voting results of Remote e-voting and e-voting at the 44th Annual General Meeting, pursuant to provisions of Regulation 44(3) of the Listing Regulations along with the Consolidated Scrutinizers Report dated June 24, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. (As Per BSE Announcement dated on 25.06.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.