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Book Closure Details of Shriram City Union Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 10, 2022	POM
Apr 29, 2022	AGM	Jul 16, 2022	Jul 22, 2022
Jul 29, 2021	EGM
May 12, 2021	POM
Apr 30, 2021	AGM	Jul 23, 2021	Jul 29, 2021
Jun 12, 2020	AGM	Jul 25, 2020	Jul 31, 2020
May 12, 2020	POM
Jun 28, 2019	POM
Apr 24, 2019	AGM	Jul 23, 2019	Jul 29, 2019
Jun 25, 2018	POM
Apr 26, 2018	AGM	Jul 19, 2018	Jul 25, 2018
Nov 17, 2017	POM
May 03, 2017	AGM	Jun 24, 2017	Jun 30, 2017
Jun 24, 2016	POM
Apr 28, 2016	AGM	Jul 22, 2016	Jul 28, 2016
Jun 25, 2015	POM
Apr 28, 2015	AGM	Jul 22, 2015	Jul 28, 2015	Rs.10.5000 per share(105%)Final Dividend
May 14, 2014	EGM
May 02, 2014	AGM	Jul 22, 2014	Jul 28, 2014
Apr 30, 2014	EGM
May 21, 2013	AGM	Jul 19, 2013	Jul 25, 2013	Rs.6.0000 per share(60%)Final Dividend
May 09, 2013	EGM
Mar 01, 2013	COM
May 18, 2012	AGM	Jul 20, 2012	Jul 27, 2012	Rs.4.00 per share(40%)Final Dividend
Feb 27, 2012	EGM			To increase the Authorised Capital from Rs.100,00,00,000 div. into 6,00,00,000 Equity Shares of Rs.10/- each & 40,00,000 CRPSs of Rs.100/- each to Rs.140,00,00,000 div. into 10,00,00,000 Equity Shares of Rs.10/- each & 40,00,000 CRPSs of Rs.100/- eac
Jul 18, 2011	AGM	Jul 21, 2011	Jul 28, 2011	Rs.3.50 per share(35%)Final Dividend
May 24, 2010	AGM	Jul 23, 2010	Jul 30, 2010	Rs.3.00 per share(30%)Final Dividend
Jun 01, 2009	AGM	Jul 29, 2009	Jul 30, 2009	30% Final Dividend
Apr 13, 2009	EGM			To sell & transfer 50,00,000 equity shares of Rs 10 each held by the Co. in Shriram Life Insurance Company Ltd & To the extension of the term of the warrants issued by the Co on a preferential basis under Chapter XIII of the SEBI Guidelines, 2000.
Nov 17, 2008	EGM			To acquire equity shares and warrants of SRHPL which is the holding Co. of the Co., by investor, the aforesaid SSA provides for the alteration by the Company of its Articles of Association to reflect the terms and conditions of the said SSA & the rig
Jun 17, 2008	AGM	Jul 31, 2008	Aug 01, 2008	30% Final Dividend
Apr 04, 2008	EGM			To consider to issue equity shares to various investors.

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