gets you going commercial vehicle finance iram · iram commercial vehicle finance gets you going...
TRANSCRIPT
IRAM Commercial Vehicle Finance
GETS YOU GOING
SEC/FILING/BSE-NSE/18-19/68A-B
July 2, 2018
BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai — 400 001. Scrip Code: 511218
Dear Sirs,
National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th Floor, Plot no. C/1, G- Block, Bandra-Kurla Complex, Mumbai — 400 051. NSE Symbol: SRTRANSFIN
Sub.: Newspaper Advertisement of Notice 39th Annual General Meeting.
In continuation to our letter dated June 29, 2018, with regard to the Notice 39th Annual General Meeting, please find enclosed copies of the advertisement published July 01, 2018 in Financial Express and Makkal Kural daily newspapers.
The advertisements will also be made available on the Company's website at www.stfc.in.
This is for your information and records.
Thanking you.
Yours Truly,
For SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
VIVEK ACHWAL COMPANY SECRETARY Encl.: Copies of e-paper advertisements
Shriram Transport Finance Company Limited Corporate Office: Wockhardt Towers, Level — 3, West Wing, C-2, G-Block, Bandra — Kuria Complex, Bandra (East), Mumbai —400 051. Tel: +91 22 4095 9595 I Fax: +91 22 4095 9597.
Registered Office: Mookambika Complex, 3^' Floor, No.4, Lady Desika Road, Mylapore, Chennai — 600 004, Tamil Nadu, India. Tel: +91 44 2499 0356 I Fax: +91 44 2499 3272. Website: www.sttc.in 1 Corporate Identity Number (CIN) —L65191TN1979PLC007874.
IRAM Commercial Vehicle Finance
GETS YOU GOING
SEC/FILING/BSE-NSE/18-19/68A-B
July 2, 2018
BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai — 400 001. Scrip Code: 511218
Dear Sirs,
National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th Floor, Plot no. C/1, G- Block, Bandra-Kurla Complex, Mumbai — 400 051. NSE Symbol: SRTRANSFIN
Sub.: Newspaper Advertisement of Notice 39th Annual General Meeting.
In continuation to our letter dated June 29, 2018, with regard to the Notice 39th Annual General Meeting, please find enclosed copies of the advertisement published July 01, 2018 in Financial Express and Makkal Kural daily newspapers.
The advertisements will also be made available on the Company's website at www.stfc.in.
This is for your information and records.
Thanking you.
Yours Truly,
For SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
VIVEK ACHWAL COMPANY SECRETARY Encl.: Copies of e-paper advertisements
Shriram Transport Finance Company Limited Corporate Office: Wockhardt Towers, Level — 3, West Wing, C-2, G-Block, Bandra — Kuria Complex, Bandra (East), Mumbai —400 051. Tel: +91 22 4095 9595 I Fax: +91 22 4095 9597.
Registered Office: Mookambika Complex, 3^' Floor, No.4, Lady Desika Road, Mylapore, Chennai — 600 004, Tamil Nadu, India. Tel: +91 44 2499 0356 I Fax: +91 44 2499 3272. Website: www.sttc.in 1 Corporate Identity Number (CIN) —L65191TN1979PLC007874.
WWW.FINANCIALEORESS.COM SUNDAY, JAY 1, 2018
nsn.H..F.intRA.t.,,..m... SHRIRAM TRANSPORT FINANCE COMPANY LTD CIN: L65191TNI979PLCOOT574
Regd. Office: Mookamblka Comptes, 3rd Floor, 00,4, Lady Oath Road, MyWore, Chen., . 000 004 Tel 110,91 44 2489 0350 Fax: 091 44 2499 3272.
Welsh, wweLstIc.In Email Id: secrelertel@stfoin
NOTICE NOTICE D hereby given Thal 1. The 3911 Annual General Meeting (AGM) of the SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
lthe Company) will be held on Thursday, July 21,20180111.006.01.21 Nerada Gana Sabha (Main Hall), No.314. TTK Road,Alerarpet. Menai - 690 018 to transact the Ordinary Business as sal out In Me Notice dated Aprd 27, 2019 of AGO.
2. Electronic copies of the 39•1Annual Report for 1'. 2017-la IncludDg the Notice of AGM have been sent D all the members when email IDs are registered will, the Company/Depository Parlicipanfist. The same are also available on the website of the Company al www.stfc.in. 313, Annual Report for F.Y. 2017-18 Including the Nonce of AGM have been sent to another members at their registered address In the permIlled mode. The dispatch was completed en June 30, 2010.
3. In comphance vdth the provisions of Section 10801 the Companies Act, 2013 (De Ad) read vdth the Rule 20 el the Companies (Management end AdministmUon) Rules. 2014 as amended and the Regulation 44 of the SEEN (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company to pleased to provide Be members holding shares either in physical Ian or In demotedatued torm, as on lie cul.olf date being July 19, 2010 with facility of 0-voting from a place other than yen. of the ACM remote ...line/ threnmh electronic services prowled by Central Depository Senloes tirbla) Ltd (CDSLI to enable them to cast Deb vole on ail the Ordinary Resolutions easel out In the said Nolice.A9 the members are Informed that
I.
All the Ordinary Business as set out in the Nonce Med April 27, 2010 may be transacted through electronic means by remote e-voling.
11. Ti date of completion ol &patch o1360 Annual Report for F.Y. 2011-19 including the Notice of AGM:- June 30, 2011,
W. The dale and lime al commencement of remote eryofing: July 23, 2018 a19.00 Hours 1ST. N. The dale and time of end or remote eryolIng: July 25, 20111 al MOO Hours IST. , The cul-oll dale 101 determining the ellgthility to vole by remote e.voling or al lie AGIA: July 19, 3011. W. Those persons who have acquired shares and have become members of the Company after the dispatch
of Hoke of AGM and holding shares as of the cut-oll dale I.e. Ady 19, 2010, may ordain Om login ID and password by /rending a request al heindesk.evollng@cdslindlescom or [email protected] or [email protected], However, II they are already registered with COSL for remote eryotIng then they can use (heir existing user ID and password Ion casting their vole.
Oh The remote e-voling modulo eholl be disabled by COOL for voting after 17.00 Hours IST en July 25, 2010. Once the vole on a resolution is cast by De member, Me member shalt not be allowed lo change it subsermentry.
vW, The lacelly for voting through Pelting paper shell also be made evailaMe at 111B venue of AGM. Anteater may participate in the AGM even eller exercising his right to vote through remote e-voling but shall not be allowed to vole agNe al the AGM.
D, A Member whose name le recorded D the register of members or M the register of beneficial owners maIntained by the depositories as on the email date only shell be entitled to wall the facility 0110111010 e-voke as well to voting al the AGM through Polling paper.
5. Websile address of the CompanylRegistrer i.e. Integrated 0091015 Management Services Private Limited and COOL, where 300 Annual Repod for linancral year 2017-10 includmg the Notice of AGM is displayed - www.slIcler wan,InlegratedindinJW www,cdslindia.com.
D. In cm you have any queries or issues regarding remora eryoling, you may refer the Frequent)/ Asked OuestIons (•MOs') and a-voting user manual available al www.evolingindia.com, under help seclioe or write en email to helpdeseevotIngfpcdslindle.corn.
l AL Cooled details of Me person responsible to address the grievances connected with remote eryoUng, Mr. Joel Achwnl, Company $01101300 Corporate Office. Wockherdi Towers, Leve43. Weal Wing. C-2, G Dock, Bandra-Kurla Complex, Sandra (East). a/umbel-400 051. Telephone Number 091-022-40969508, Email ld: [email protected].
NIL The voting rights of members shell be in proportion to Den shares of the paid up equtly More capital ol De Company as on July 19, 201e being cut.oll dale.
Dv. Pursuant le the provisions of Section 91 of the Ad read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Repletion 42 of De SRI (Listing Obligations end Disclosure Requirements) Regulations, 2016 the Register of members end the Share Transfer Bones of the Company vrill remain closed from July 20, 2011 to July 26, 20111 (both days Inclusive) for AS purpose of the AGM and payment al final dividend, 11 declared al the AGM,
00 The payment 01 the final dividend, upon declaration by the members al the AGM will be made on or alter August 02, 2018 to all those beneficial owners holding shares In electronic term as per Ina benellclel ownership deb as may be made available to the Common, by the National Securities Depository Ltd and COIL as of the end of the day on July 19, 2011 and to all those shareholders holding shares in physical form elm Ping effect to all the valid !hare bangers lodged with the Company before the closing hours on July 19,2010.
By the Order of the Board of Directors of SHRIRAM TRANSPORT FINANCE COMPANY LIDDED
edi. Placa : Mfintal
Yivek Achwal Oate : June 30, 2018 Company 5 aaaaa ary ...------.--- - - --.-.....---...--
FE SUNDAY 13
opanh. Ap5lciluuffirisvD:-
1. nrune.) 27, 2015 0016112..1__ sver_rr,00- QUrtgabein_ILI_ a06-1511:11.516i.) (5g5ILAI_ITILIt106iT6TI 13 Art mar ,44V.JELEOESEMSTI 61EFILI6iOUGO,ljjirrlG 141Tir6in61hauniuL6mu6grEirreotS11:411.160161%.61611-L-440* (abliQU6119) 3961J 61.01-1101j
6911.1Agiffkilgoehin, N965160 28, 2018 ,4161:101 8566101 11.00 IDE611iS(5 AfirfA ebRalit &Ulf (611.1)&e1f We)), ffear. 314 noi_Cs. 656852, a601.11TialJIL6e1_, 646e601601-6000186i) ,56rm._61ugeilpv.
2. alcv_n$Aln Qurratef..Li_. 410s-1510y 5 6truL 2017-16 ,6161 0161n5eisesn6u 396)4,.0.017141Aunesu_SI6iff uSleffelSJ Affidaash AbiLlniunsu tsahClusnfl/Gt_uniilLiAl untnOlCustne_th L41611 GlaRubistrsn 4n6n6uAff61 n_v31...quiriassrflun @6SLou5I6i.) cy3essurflesiwhit, 010000uLleers1Tv. asinQustifluSlnin Als-neartu orrt-r, www.stfc.Inonb Aso-)6u
ig!' Loft p_onaS160rimiss6 61.4.51_irhAr 4146)f11OLA P_SiTUL_ 2017-18 .0041,615arGV65,116111 396-1.1.51 0},6ann_O866)ts 0141tuunai at& cpunpuSlen .00106ufle1 41u1 oestanflis
usinfl N96in 30, 2018 ,9
3. ainCiusiflasn 6LLLb 2013 ("6LL_Lb"),131111611 108 uNtgob ESI.SQUE16fla,thi (CLoa-orransinu) ins5gth61ir5urr663) EL1612Bel- 2014, 61R 20 113.th011b (LiLin,Aue) esi_GOLJITGb!SeT 1.116.01b 1a6p5 61186h) 0510E6E4 2015, 61610 44—daunt., AL. 0113 GpRUJI16117N-966)6919, 2018 aleeg san6lr 6111460640 ME1)626Aj 1.46141616k.unno EU6S61616i) U161(53661S6TT 66)611A.gdefoli IUDJI:1151611ThE66iT ELIOLITAAIIT QUIT6ZAE6nALL_Li3 Anni_Gluonb. @Lib Olt, C6110 214R6i) itIOAAIT ("61CLDIT &Eiffel-W.1 61111A,(51.11uol") atr*Gerreuristir •=1061616516b (0c.11.511_111u1:_06-itar ,,,nymnsar:gbi anpirotra $fIll3rta115lE66iT
646h8Lhe.)611.01111ILL-Ifl61e66e) (gOlti.nr) u5161i_L (iiii_srstorreo)elpamonet. L616-iffefiW,1(y1enptae.) 6Lrr&64661D6TT 41511 618Lill11616110161Dui esibQUOIVI 6ltU6101 4461)61:1TVDfl.k.516-111heheel(5th 6)061.51E6EEZILIGualifel&l:-
611:113-60 27, 2018 G‘h.i.41.11.._ 00516190616) (5)151131.5h_DuLO6is6n eisrm84v Zfrrffirr hale ,41p61.10656iT Be1f66W1 611E86 41silsin egam.orra Gem, sOu0.60 u Gh.b.
H. suot_rrOr Quatieker.ALI_,04016151131. E-61TUL_ 2017-15 AIR 0a,utuGlekeLiraT 39611& ,qpitoyL.61E661061, al6O6 ploS1 oxq.iscsiJuLL_ CO: eisin 30, 2018.
hiCWIILL&IVOTOW1SuFrek(5111461.1516-lnilitlb apArl IL9)&1113GAI7I.S: N9655e) 23, 2018 ,Afi6i701@$61uf qffirri:JLIb. 9.00 L066511.
IV. pawiTL US10116e66II1611(18(51.J4611 (gI146111fJtil in0010.1 ggsino 25, 2018 aisiff.D1 11$0111 GATOufg. 17.00
wand.
v. u151_rr$On Q1un651eiatn.LI_A410 mainrrL nSisinnuw surrn,(v.:JuAlsibsin egISULDTES surtemssrfilms
faStilL_LUELlilE1hinef 0.ohertlsh srOunso 19, 2018
VI. 61.51_rrJ 1ir ,0016-61614 AgoLiSliu 1.518ut ur5J(es6in6n Qu,tho e611361u6scinilertji:Ji..51615ir66uri6rr inOgth 61L COUJIT6131 nOunno 19, 2018 goirro urti(samnar sinsuMien-srralliehat helpdesk.evotIng@cdslindia. corn or [email protected] or secretarlal©stfc.ina6 Gainfl.taria sorriseilsin eq. 1,30' DO urt6h.asuirb- Qu.boj.fs 616rt61rErrannh. anflwb, ,01suires6ii 6-1 66E iblenniew 61unis(6)iJuAluSIO6 An.nrsturreo-61516.) 4611
A..thaUlTanAin IP_UCLLIITEM1 834 L.nbop.i) Lirrel1a611FreDL_ ClifiESES6Tfliffeb U11.1e11_161 .56-01TLS.,
VII. N96060 25, 2018 0161TDJ w11.1 CAULIUL14. 17.00 LostnrIl asirsent hiCLCUIL 16167fferIMJ 61.111e61SUUA100611 651461-611)6161O 616UJES1 GlatiAgs-SIGI lb. 90%11113free,6ReIT IEZJ 2...9:11061 Serif SlinAEssfiloisfilLi_ne.) 616iTeilh AffienelTinntgo ,910J14,iusuuLU1111_11_11-ii.
suet_trOln Clurrogsam.C_i_tit puni_clugth sinufsniFgLe usuth Eurl86efl8e5th sur4luith Cleni_nuituato. ifICLorn: uSlanssureJ sinris6Ou$616161rr eLpa01D stirrisessefl ojiri_516irrir ElleurrOth QUffalisen.Li.400 uliiGmOssontia. ,0ba-inne) suoi_n6,61n Glurr5iissnLL_A.600 doinGhb amisthefliba .161J 0ailLnO86ui.n_
ix. sLay..i OffiRLUEing .D.11.1iLSIEleflE66t1 UA10611@ emu& QI_Lirredfli__61,7,67TITO u linfofFlActLiuGh.b ULLWEITSTT ejlerniOLLI [Mika& uAlOsuLt.q.st thaturgersrt Quwir66h161) e_sirsrr m_zuLLSletnirehe,ib6 610LorrL &enema] cy)singiu.516.) swrisasifla,vb ahsAluith su5LAMIT Quirvisef.LL4.616) banriseberiLG o6tr,x1u51vgb surtisautliEntb 5ue431tyth v_sharaj.
x. 61.101_411y QunaBsnLL at616)961.4 e_sirm_ 2017-18 .6w 41,6-earGliisansix 396ug1 zoitni_Oissums ansuesesOuLGIshur EsthQuagfl/uAlsurtsuir macivou 1.1146001tssen-C_ fflideFsiu t.SlasuiCalL 61510611._C- 1D95Ehth EN.ErSiusrsi) glannenn.0 s'rr (p652Ifl - www.stfc.inewww.integrateclindia.lniwww.cdslindia.com.
xi. iF1CLorriL tBsirrsum sairr&oidu‘isil (5#ai syGgiLit eFOffiesin ,g1501.11s-krt 5°151 (50 .0Ed m_DOLS-16-erinseitarrarr ap:Fikest,F. GaiLefiiiueth CesernISIEssii IJIl Ifl61D6u „91s1661nrin Loogn.i3 sp._.6g.o5ljah16196irr 'Rust= www.evotingInctia.comeo e_stierr dlainsaroj surresni.liuAlai v_ualuites anaCtuLai__ urrfrunam5_nonth aSbeaV helpdesicevoting©cdslindia.comis6. glawu516) 01m1."..u6ornh.
XII. flGinffiLUSI6E166-W1 5n-54SOU‘1611 QA18_111.11T6ET (611)NE601611- POUA,6(5 ,AMVS Gelearifi.11J AUh: 410.661061.1& ,81.461.1176b, 6661U611-11 aall.16Offerh, 81111.11UCTL ,41061161.1161b - aurAmintiL 1_611hell, 616136116.1-3, at.46 1.516n6s, LOOnrr—(5n6nn 611123667T666ill, 1441ra (A0(6J), (911)61)U-400 051. Q6A1161e6OCUel eelfT. + 91-022-40959508. @Qumasi.)
x111. 6L.A.10 Cg,Alturre-isr m- sneo 19, 2018 d5 61 EsibQuanfltasin GlavjApt:JuLi_ eg3606-51Osb e_DOSlesTriadrr 65562.A501T6TT UfSl(ESer 051410064)6111Ti6661EIGLO g1(5.41(5610.
XIV. e.._.1. 1_6614161.1 91, E613QUel1165611 (CLOEUITEEETEMID Pre1im111) GOAL:Sat 2014671/ stilAl 10 Lo09113 6461 CUL:AA/163 asiLeiLiurtGasir uOmnil 6161,67fluge (oa EIDGIIESEIT) 6151Al6,siT 2015, WSW 42-65100i., 61161_1011J OURZliff An.ILL_0160
6h_alun.. klGonb .4.05161.1mOUILl_lida AffielDee suunti(ssuffifbaireb eab 61 usnflu.S1 Ezpiii_S)6-5Tfrther UNCe.161 L1:0 9J1.13 L.Alioupp qApssititheiT &961560 20, 2015 (y3,86i) Nee n60 28, 2018 onq_u., (45 ,ffiaLabeth aotoo elpi_ouLin.okttb.
xv. NOsine) 19, 2018 ,3,161ng (911.11..6&6■ ) CA64615SEO 61fEisOle.6111 61LUITALLI_61 uSlu96._LL LOADILS 414616i0610-e0 e_ersrt unisonur p_ifkinum.nrsnit sfilsuirfruiq_ iLlsirrearmi cym-npuSloi) U16a(53[661061-1- 6e625AzderErr AnonsuAti unimsnur p_asennturrariresar i10D1n Ergansu 19, 2018 apt& CsuseSU CAsh:, cy1l461.ipe6ir EshoClUefiluSh_th Gl6e.)E0A86 0I51(53 U flu) ITAWS166-inel AlTelibbb 6151.1.1A 1.96e, After eli461516i) U1SJ(63E605)6TT 60611.6adeT6TT ,41611161T051 U151(.5 hi6(.5E6(SLS L_11$0h
gii:_agerriteberirsi.1 algO tri.saGli_ufirriL ,EthessinL 02, 2015 „wirraprt Aeoso& aia6 iSlpathrr snwr6.1aLliuGh.b.
Goth 619 GffiN NOsirr 30, 2018
4ensisisnjui4
tiornireitiOurrrill nmermairwili
9Outh/—
051Gelds aihninsi) 6n361ussfl Ciesosonsuri
16' SHRIRAM dumb Lq.urrsirrsivaurrrh: enuarrnsirdu adAlussil 6961611.1: '10+-Oohlrnor6%fl'ahl8e Flnanna
GETS YOU GOING
CIN: L65191TN1979PLC007874
41611 ,AvjaisoaLki: epstni_ilsir airthiLi6nzWO, 36251 61TLD, 06d07.4, Gang_ Cffi.Siann. Gry-ff61, LA119611riDUA,
Q.56-in anon 600 004. 61ffirr6En6UauA slang: +91 44 2499 0356 GUifidu: +91 44 2499 3272.
616uu. awn:: www.stfc.in 061Lou5163 [email protected]
atolabA
theloolAela
Date & Time of Download : 02/07/2018 16:22:47
BSE ACKNOWLEDGEMENT
Disclaimer : - Contents of filings has not been verified at the time of submission.
Acknowledgement Number 325717
Date and Time of Submission 02/07/2018 16:22:41
Scripcode and Company Name 511218 - SHRIRAM TRANSPORT FINANCE CO.LTD.
Subject / Compliance Regulation Announcement under Regulation 30 (LODR)-Newspaper Publication
Submitted By Mathew
Designation Designated Officer for Filing
7/2/2018 Welcome to NSE Electronic Application Processing System
https://www.connect2nse.com/LISTING/ 1/2
Welcome Mathew MyProfile Logout
NSE Electronic Application Processing System Company: Shriram Transport Finance Company Limited 2-Jul-2018 04:33:53 PM
User Manual for Seamless Corporate Announcement
All Announcements Details Export to CSV
10 Records/Page Search all columns:
Clickhere Application No Subject Ann
TypeSubmissionDate Status Acknowledgment
Click here 2018/Jul/129/134 Others - AN 02-Jul-201804:29:43 PM Submitted
Click here 2018/Jun/4362/4468 Others - AN 30-Jun-201803:34:35 PM Submitted
Click here 2018/Jun/4204/4306 AGM/Book Closure AN 29-Jun-201805:17:40 PM Submitted
Click here 2018/Jun/4044/4144 Others - AN 29-Jun-201810:52:40 AM Submitted
Click here 2018/Jun/3825/3925 Option to submit Standalone/Consolidated FinancialResults AN 28-Jun-2018
11:00:00 AM Submitted
Click here 2018/Jun/3089/3167 Analysts/Institutional Investor Meet/Con. Call Updates AN 22-Jun-201802:57:43 PM Submitted
Click here 2018/Jun/2523/2592 Analysts/Institutional Investor Meet/Con. Call Updates AN 18-Jun-201805:24:27 PM Submitted
Click here 2018/Jun/1516/1553 Credit Rating AN 09-Jun-201805:26:31 PM Submitted