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Shriram Transport Finance Company Ltd.

BSE: 511218 Sector: Financials
BSE 00:00 | 24 Apr Shriram Transport Finance Company Ltd
NSE 05:30 | 01 Jan Shriram Transport Finance Company Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

April 24, 2020, 4:56 pm | Source: BSE

The Notice is being sent to the Members whose names appear in the Register of Members/ Record of Depositories as on the cut-off date being Wednesday April 22 2020.

In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and provisions of the Section 110 of the Companies Act 2013 read with the corresponding Rule 20 and Rule 22 of the Companies (Management and Administration) Rules 2014 and the relaxations and clarifications issued by Ministry of Corporate Affairs vide General Circular No. 14/2020 dated April 08 2020 and General Circular No. 17/2020 dated April 13 2020 the Special Resolution appended in the attached Notice is proposed to be passed through electronic voting (remote e-voting). The Company has engaged the Central Depository Services (India) Limited for facilitating e-voting in a secure manner.