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श्रीराम ट्रांसपोर्ट फाइनेंस

बीएसई: 511218  |  NSE: SRTRANSFIN  |  ISIN: INE721A01013  |  Finance - Leasing & Hire Purchase
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
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 -

न्यूज़ फ़्लैश

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