Company Profile

SHRIRAM TRANSPORT FINANCE COMPANY LTD.

NSE : SRTRANSFINBSE : 511218ISIN CODE : INE721A01013Industry : Finance - NBFCHouse : Shriram Transport
BSE697.90-3.7 (-0.53 % )
PREV CLOSE (Rs.) 701.60
OPEN PRICE (Rs.) 705.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 139087
TODAY'S LOW / HIGH (Rs.)691.20 712.90
52 WK LOW / HIGH (Rs.)440 1366.9
NSE697.95 -3.4 (-0.48 % )
PREV CLOSE(Rs.) 701.35
OPEN PRICE (Rs.) 707.30
BID PRICE (QTY) 697.95 (1527 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2583516
TODAY'S LOW / HIGH(Rs.) 691.25 713.50
52 WK LOW / HIGH (Rs.)440 1367

Board Meetings

Source Date Board Meeting Date Details
12-Jun-2020 15-Jun-2020 Inter alia, to consider exploring possibilities for raising funds by way of issue of equity shares, convertible bonds, warrants, any other equity linked securities and/or combination of securities through permissible modes including but not llimited to a preferential issue, qualified institution placement, rights issue, further public offer, subject to receipt of regulatory/statutory approvals, may be required.
05-Jun-2020 10-Jun-2020 Final Dividend & Audited Results Inter alia, to consider and approve 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.
15-Apr-2020 20-Apr-2020 A meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 20, 2020 through Video Conferencing, inter-alia to consider (i) raising of funds by way of issue of redeemable non-convertible debentures/ subordinated debentures on private placement basis for purpose of business of the Company and (ii) approving notice of the postal ballot of the Company for seeking shareholders? approval for the same, by way of passing of resolution through postal ballot.
09-Jan-2020 03-Feb-2020 Quarterly Results inter alia, 1. Periodical resource mobilisation plan for issuance of redeemable non-convertible debentures/subordinated debentures (NCDs) on private placement basis in tranches.
14-Oct-2019 24-Oct-2019 SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve In furtherance to our letter dated September 30, 2019, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 24, 2019, inter-alia to consider: 1. Unaudited Financial Results (standalone and consolidated) of the Company for the second quarter and half year ended September 30, 2019. 2. Declaration of an interim dividend on equity shares of the Company for the Financial Year 2019-20. 3. Periodical resource mobilization plan involving issue of debt securities in ordinary course of business and raising funds by way of External Commercial Borrowings. We inform you that subject to the approval of interim dividend for the financial year 2019-20 at the said Board Meeting, the record date for the purpose of payment of the said interim dividend shall be Friday, November 08, 2019.
04-Jul-2019 24-Jul-2019 Quarterly Results & inter alia, to consider and approve To consider and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2019 and the periodical resource mobilization plan involving issue of redeemable non-convertible debentures/subordinated debentures on private placement basis in ordinary course of business.
26-Apr-2019 08-May-2019 Final Dividend & Audited Results Inter alia, to consider and approve: Raising funds by way of issue of redeemable non-convertible debentures/ subordinated debentures on private placement basis and other methods of borrowing for purpose of business of the Company during the financial year 2019-20 and passing necessary resolutions seeking shareholders' approval thereto through/at postal ballot and/or at ensuing Annual General Meeting of the Company.
29-Mar-2019 03-Apr-2019 inter alia, to consider raising of funds by issue of debt securities as may be permitted under the applicable law, subject to such approvals as may be required in this regard.
09-Jan-2019 28-Jan-2019 SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 28, 2019, inter-alia to consider: 1. Unaudited Financial Results (Standalone) of the Company for the third quarter ended December 31, 2018. 2. Resource mobilisation plan for issuance of redeemable non-convertible debentures /subordinated debentures (NCDs) on private placement basis in tranches from February 01, 2019 to April 30, 2019 3. Raising of funds through external commercial borrowing including issuance of bonds/notes and public issue of redeemable non-convertible debentures in domestic market.
19-Oct-2018 25-Oct-2018 SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2018. 1. Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2018-19. 3. Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis. We inform you that subject to the approval of Interim Dividend for the financial year 2018-19 at the said Board Meeting, the record date for the purpose of payment of the said Interim Dividend shall be Tuesday, November 06, 2018. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Company's Prohibition of Insider Trading Code" would commence from October 20, 2018 and will end 48 hours after the unaudited financial results are made public on October 25, 2018.