SHRIRAMCIT

Shriram City Union Finance Limited has informed the Exchange regarding the details of call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding details of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding copy of the advertisement as appeared in Business Standard and Makkal Kural on July 30, 2016. Disclosure under Regulation 30 read with Schedule III (Part A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Shriram City Union Finance Limited has informed the Exchange regarding the details of Earnings Conference Call scheduled to be held on July 29, 2016.

Shriram City Union Finance Limited has informed the Exchange that the Company intends to raise funds through allotment on Private Placement basis of 1,750 Secured Redemable Non Convertible Debentures of face value of Re.10,00,000 each aggregating to Re.1,75,00,00,000 (one hundred seventy five crores), which will be considered for allotment by Securities Management Committee, authorised committee of the Board of Directors of the Company in its meeting scheduled to be held on July 25, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding Schedule of Meetings / with a current / prospective investor.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the schedule of call with a current/prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meeting with a current/prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings/ with a current/prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings/with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding Regulation 30 read with Schedule III(Part A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Shriram City Union Finance Limited has informed the Exchange regarding newspaper cutting with respect to Public notice for change in terms and conditions of acceptance of fixed deposits by the company with effect from May 01, 2016.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the details of Earnings Conference Call scheduled to be held on April 28, 2016.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of Call with a current/prospective investor.

Shriram City Union Finance Limited has informed the Exchange that the schedule of meetings / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings/call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding Details of Interest paid on March 31, 2016 for public Issue of Secured Non Convertible Debentures (SNCDs) 2012.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meetings/with a current/prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding the schedule of meeting / call with a current /prospective investor Date(s) of Meeting(s).

Shriram City Union Finance Limited has informed the Exchange the schedule of meeting / call with a current /prospective investor.

Shriram City Union Finance Limited has informed the Exchange regarding schedule of meeting with a current /prospective investor

Shriram City Union Finance Limited has informed the Exchange regarding analysts meet.

Shriram City Union Finance Limited has informed the Exchange that , the Company may be required to hold scheduled or unscheduled meeting(s) / participate in phone calls with or without special requests and/ or demand from Analysts/Institutional Investors / Brokers etc. on regular basis.

Shriram City Union Finance Limited has informed the Exchange '' We had intimated stock exchanges about the approval of Code of Conduct for prohibition of Insider Trading and for Corporate Disclosure Practices ( existing code ) of the Company on date May 15, 2015. Our board of directors in their meeting held on January 29, 2016 amended the said Code with the name Code for Fair Disclosure and Conduct''

Shriram City Union Finance Limited has informed the Exchange that as required under Regulation 30 read with Schedule III (Part A) (15) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the company has given schedule of meetings with investors

Shriram City Union Finance Limited has informed the Exchange regarding the details of the Key Managerial Personnel's as authorized by the Board of Directors to disclose Material Events or Information to Stock Exchanges

Shriram City Union Finance Limited has informed the Exchange regarding details of Earnings Conference Call scheduled to be held on January 29, 2016.

Shriram City Union Finance Limited has informed the Exchange that the Interest payment for NCDs issued by the Company to Public under Prospectus dated November 18, 2013 (Series I, II, III and VII) fall due on January 4,2016. The Interest amounts were credited to the respective NCD holders account on due date or sent by post as per the details mentioned.

Shriram City Union Finance Limited has informed the Exchange that As required under clause 6 of the Debt Listing Agreement, we submit the requisite information as under for listed public issue of Secured Redeemable Non Convertible Debentures of Rs. 1,000 each ( NCDs ).

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice published in newspaper regarding "Non convertible Debenture holders for the half year ended September 30, 2015".

Shriram City Union Finance Limited has submitted to the Exchange a copy of Statutory Compliance certificate for NCD Public Issues 2011, 2012, 2013, 2014 and also for subordinate Debts, Privately Placed NCDs which were countersigned by trustee.

Shriram City Union Finance Limited has submitted to the Exchange a copy of notice published in newspapers on redemption of Series I and Series III NCDs public issue 2012 issued pursuant to prospectus dated August 31, 2012.

Shriram City Union Finance Limited has submitted to the Exchange three copies of the avertisement as appeared in Financial Express and Malai Sudar for records.

Shriram City Union Finance Limited has informed the Exchange that the amendment to the Articles of Association ( AOA ) of the Company was approved by the members at the Annual General Meeting held on July 28,2015.

Shriram City Union Finance Limited has submitted to the Exchange a copy of newspaper cutting of notice on exercise of call option for option I NCDs issued pursuant to prospectus dated August 1, 2011.

Shriram City Union Finance Limited has informed the Exchange that following Secured Non -Convertible Debentures (SNCDs) : INE722A07208,INE722A07224, INE722A07216 will be redeemed on August 26, 2015. The Company would exercise Call option on all the Outstanding SNCDs in full. The record date for the redemption of the above said SNCDs by exercising Call option has been fixed as August 10, 2015(Monday).

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Periodical Report for the half year ended on March 31, 2015 for NCDs Publics Issues 2012, 2013 & 2014 under clause 6 of the debt Listing Agreement.

Shriram City Union Finance Limited has informed the Exchange with reference to the announcement dated February 3, 2015 intimating about the resignation of Smt Lakshmi Pranesh, a Non-Executive and Independent Director of the Company from January 31, 2015, Company has informed that the necessary form DIR-12 for the purpose was filed with the Registrar of Companies, Chennai on date February 11, 2015.

Shriram City Union Finance Limited has informed the Exchange that further to Company's letter dated November 18, 2014 intimating about the resignation of Sri Arun Duggal, A Non-Executive and Non-Independent Director and Chairman of the Board of Directors of the Company from November 15, 2014, the draft resolution for acceptance of resignation of Sri Arun Duggal as a Director of the Company which was circulated to the Board of Directors was assented by the majority of Directors.