SHRIRAMCIT

Shriram City Union Finance Limited has submitted to the Exchange a copy of Periodical Report for the half year ended on September 30, 2014 for NCD Public Issues 2012,2013 & 2014.

Shriram City Union Finance Limited has submitted to the Exchange a copy of Public Issue of NCD's aggregating to Rs 750 Crores Statutory Compliance- Periodical Report for the half year ended on September 30, 2014.

Shriram City Union Finance Limited has submitted to the Exchange a copies of advertisement on November 05, 2014.

Shriram City Union Finance Limited has informed the Exchange that Credit Analysis and Research Limited (CARE) has upgraded its Rating for Shriram City Union Finance Ltd with effect from July 21, 2014.

Shriram City Union Finance Limited has informed the Exchange that since a meeting of the Board of Directors of the Company is scheduled to be held on July 28, 2014 interalia to consider and take on record the unaudited Financial Results of the Company for the quarter ended June 30,2014, the trading window shall remain closed from July 22, 2014 to July 28, 2014 for Specified Persons (Directors & Designated Employees of the Company) in terms of Code of Conduct for Prohibition of Insider Trading & for Corporate Disclosure Practices of the Company. The window shall automatically reopen on July 31,

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated May 12, 2014 a periodical report for the half year ended on March 31, 2014 regarding Public Issue of NCD's aggregating to Rs.750 Crores, Statutory Compliance.

Shriram City Union Finance Limited has informed the Exchange vide letter dated June 17, 2014 regarding "Specified Date"

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated May 12, 2014 a periodical report for the half year ended on March 31, 2014 regarding Public Issue of NCD's aggregating to Rs.200 Crores, Statutory Compliance.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated May 26, 2014 a periodical report for the half year ended on March 31, 2014 regarding Public Issue of NCD's aggregating to Rs 433.60 Crores, Statutory Compliance.

Shriram City Union Finance Limited has informed the Exchange that since a meeting of the Board of Directors of the Company is scheduled to be held on April 30, 2014 inter alia to consider and take on record the audited Financial Results of the Company for the year ended March 31, 2014, the trading window shall remain closed from April 22, 2014 to April 30, 2014 for Specified Persons (Directors & Designated Employees of the Company) in terms of Code of Conduct for Prohibition of Insider Trading & for Corporate Disclosure Practices of the Company.

Shriram City Union Finance Limited has informed the Exchange that the trading window shall remain closed from January 24, 2014 to February 1, 2014 for the employees/directors of the Company.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated November 14, 2013 a periodical report for the half year ended on September 30, 2013 regarding Public Issue of NCD's aggregating to Rs 750 Crores, Statutory Compliance.

Shriram City Union Finance Limited has submitted to the Exchange vide letter dated November 14, 2013 a periodical report for the half year ended on September 30, 2013 regarding Public Issue of NCD's aggregating to Rs 433.60 Crores Statutory Compliance.

Shriram City Union Finance Limited has informed the Exchange, vide letter dated August 19, 2013 regarding the "Intimatiom of increase in share capital pursuant to issuance and allotment of shares in terms of the Composite Scheme of Arrangement among Shriram Enterprise Holdings Private Limited, Shriram Retail Holdings Private Limited and Shriram City Union Finance Limited ("Scheme") as approved by the Hon'ble High Court of Chennai ("High Court")".

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Abstract and Memorandum of Interest Under Section 302 of the Companies Act, 1956.

Shriram City Union Finance Limited had informed the Exchange that on exercise of the options by the employees, the Company has allotted 36,900 equity shares to 13 employees at the Allotment Committee Meeting held on March 31, 2012. The Company has now informed the Exchange that the Company have inadvertently mentioned the number of shares as 36,900 equity shares instead of "13,600 equity shares to 13 employees at the Allotment Committee Meeting held on March 31, 2012".

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 29, 2012, accepted the investment by way of subscription of equity shares in Shriram Housing Finance Limited, the subsidiary Company of the Company by Valiant Mauritius Partners FDI Limited.

Shriram City Union Finance Limited has informed the Exchange that the Secretarial Department of the Company has been shifted from 221, Royapettah High Road, Mylapore, Chennai 600 004 to the following address w.e.f. November 01, 2011. ShriramCity Business Solution Center, No. 144, Santhome High Road, Mylapore, Chennai- 600004.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on July 30, 2010, it was decided to set up another Company (wholly Owned Subsidiary Company) to do Housing Finance / Mortgage Finance / other related Finances and such other activities as may be decided from time to time.

Shriram City Union Finance Limited has informed the Exchange that Sri G S Sundararajan has been inducted as an Additional Director of the Company w.e.f. December 31, 2009 by a resolution passed by circulation.

Shriram City Union Finance Limited has informed the Exchange that "Shriram Retail Holdings Private Limited ("SRHPL") has informed us vide its letter date 23rd October, 2009 that 35,00,000 warrants of our company held by SRHPL which are convertible into 35,00,000 shares on or before 15/11/2009 will not be exercised by SRHPL. The said warrants allotted to SRHPL on 16th May, 2008 have accordingly been cancelled".