SHRIRAMCIT

Shriram Capital Limited has informed the Exchange regarding the disclosure under the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shriram_disclosure_22012010.ZIP target=NEW> For more details click here.</a>

J Sagar Associates has submitted to the Exchange a disclosure under the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 on behalf of their client, TPG India Investments I, Inc. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ShriramCit_reg_21012010.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that Sri. V. Parthasarathi has resigned from the Board of Directors of the Company w.e.f. November 2, 2009.

Shriram City Union Finance Limited has informed the Exchange vide its letter dated November 11, 2009 that "At the meeting of the Business Development Committee of Directors held today, A) 12,50,000 warrants held by Bessemer Venture Partners Trust, have been converted into 12,50,000 Equity Shares of Rs.10 each, as per the terms contained in the Warrant Certificate. B) 7,50,000 warrants held by IDBI Trusteeship Services Ltd (India Advantage Fund VI), have been converted into 7,50,000 Equity Shares of Rs.10 each, as per the terms contained in the Warrant Certificate. The details of the same sha

Shriram City Union Finance Limited has informed the Exchange that at the meeting of the Business Development Committee of Directors held on November 09, 2009, 6,62,500 warrants held by Van Gogh Ltd, have been converted into 6,62,500 Equity Shares of Rs.10 each, as per the terms contained in the Warrant Certificate. It may also be noted that the Company has allotted the aforesaid Shares consequent upon the receipt of the balance amount of Rs.360/- per warrant payable by Van Gogh Ltd aggregating Rs.23,85,00,000/- against 6,62,500 warrants in respect of which option to convert them into Equity Sh

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors, at their meeting held on October 29, 2009 declared an interim dividend of Rs. 2/- per equity share (20%). November 11, 2009, is fixed as the Record Date.

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".

DSP Merrill Lynch Ltd has submitted to the Exchange a copy of the Post Offer Public Announcement ("POPA") dated October 15, 2009 made by SRHPL & PACs to the shareholders of SCUFL with reference to the open offer to acquire up to 10,785,500 equity shares of the Shriram City Union Finance Limited ("SCUFL"), by Shriram Retail Holdings Private Limited ("SRHPL"), acting as Acquirer on behalf of TPG India Investments I, Inc and others PACs. This Post Offer Public Announcement has been published in the newspaper on October 15, 2009. A copy of the same shall be available on the NSE website (http://w

Shriram City Union Finance Limited has submitted to the Exchange the disclosure pursuant to Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shriramcity_reg_06102009.zip target=NEW> For more details click here.</a>

J Sagar Associates has submitted to the Exchange a disclosure under the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 on behalf of their client, TPG India Investments I, Inc. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shriram_reg_29092009.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 30, 2009. Further the company also submitted to the Exchange the Chairman's speech delivered at the Annual General Meeting. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sHRIRAMCIT_AGM_02092009.zip target=NEW> For more details click here.</a>

DSP Merrill Lynch Ltd has submitted to the Exchange a copy of the corrigendum to the Public Announcement ("PA") dated September 15, 2008 made by SRHPL (Shriram Retail Holdings Private Limited) & PACs to the shareholders of SCUFL with reference to the open offer to acquire up to 10,785,500 equity shares of the Shriram City Union Finance Limited ("SCUFL"), by Shriram Retail Holdings Private Limited ("SRHPL"), acting as Acquirer on behalf of TPG India Investments I, Inc and others PACs. This corrigendum has been published in the newspaper on August 25, 2009. A copy of the same shall be available

Shriram City Union Finance Limited has informed the Exchange that : 1) Sri. J Radhakrishnan has resigned from the position of Company Secretary of the Company on the closing hours of July 31, 2009. 2) Sri. Chitta Ranjan Dash has been appointed as the Company Secretary of the Company with effect from August 01, 2009. He will be the Compliance Officer of the Company w.e.f. August 01, 2009.

Shriram City Union Finance Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shriramct_notice_13072009.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that: "On exercise of the options by the employees, the Company has allotted 7050 equity shares to 14 employees at the Remuneration and Compensation Committee Meeting held on May 29, 2009".

Shriram City Union Finance Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on May 11, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shriramcity_EGMout_16062009.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2009 has decided to hold the Annual General Meeting of the Company on July 30, 2009 and the Register of Members and Share Transfer Books will remain closed from July 29, 2009 to July 30, 2009 (both days inclusive) for the purpose of Annual General Meeting and determining the members eligible for the final dividend.

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2009 have recommended a final dividend of Rs.3/- per equity share (30%) for the financial year 2008-09. Which is in addition to the interim Dividend of Re.1/- per equity share (10%) already paid.

Shriram City Union Finance Limited has informed the Exchange that the Company will be publishing audited results for the year ended March 31, 2009 on or before June 30, 2009 (within three months of the close of the financial year).

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice together with the explanatory statement of the Extraordinary General Meeting of the Company to be held on May 11, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shriram_EGM_20042009.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held April 11, 2009 subject to the approval of shareholders of the Company and other statutory authorities, where required, approved the following: 1) To extend the validity of the warrants issued by the Company on preferential allotment basis under Chapter XIII of the Securities and Exchange Board of India (Disclosure And Investor Protection ) Guidelines, 2000 ("SEBI (DIP) Guidelines") from their original term of 12 months to 18 months from their respective dates of allotme

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Proceedings of the Extraordinary General Meeting of the Shareholders of the Company held on December 04, 2008 and Chairman's Speech at the EGM. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shriramcity_ProceedingsEGM_13022009.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that: "On exercise of the options by the employees, the Company has allotted 6800 equity shares to 7 employees at the Remuneration and Compensation Committee Meeting held on January 30, 2009".

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on December 04, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SHRIRAMCIT_NoticeEGM_18112008.zip target=NEW> For more details click here.</a>

DSP Merrill Lynch Limited has informed the Exchange that in continuation to the Public Announcement ("PA") dated September 15, 2008 made to the shareholders of Shriram City Union Finance Limited ("SCUFL"), a corrigendum has been issued on October 31, 2008 whereby shareholders are requested to note that the proposed dated of opening offer stated in the PA i.e. November 08, 2008 is postponed till further notice in this regard is published. Further the public announcement has been simultaneously published on October 31, 2008 in the news paper. A copy of the corrigendum shall be available on the N

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2008 has declared an Interim Dividend of Re.1/- (i.e.10%) per equity share to those members whose names appear in the Register of Members of the Company as on November 18, 2008 being the record date fixed for the purpose of payment of Interim Dividend.

Shriram City Union Finance Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 1, 2008. Further the company also submitted to the Exchange the Chairman�s speech delivered there at the Annual General Meeting. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shriramcity_AGM_24092008.zip target=NEW> For more details click here.</a>

DSP Merrill Lynch Limited has informed the Exchange regarding a Public Announcement ("PA") being issued by them ("DSPML" or "Manager to the Offer"), on behalf of Shriram Retail Holdings Private Limited acting as Acquirer ("SRHPL" / "Acquirer") on behalf of TPG India Investments I, Inc. ("TPG") and other PACs (defined in the "PA"), pursuant to Regulation 10 of, and in compliance with, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations"). The Offer: This Open Offer is being mad

Shriram City Union Finance Limited has informed the Exchange that a meeting a board of directors of the Company was held on September 12, 2008, wherein the board has approved the execution by the Company of an agreement with its promoters and TPG India Investments I, Inc ("TPG"). Pursuant to the said agreement, it is proposed that TPG will invest upto $120 million (Rs. 530 Crores) to acquire an equity stake of upto 49% in Shriram Retail Holdings Private Limited, the holding company of the Company. The transaction will necessitate a public announcement of an open offer for shares of the Company

Shriram City Union Finance Limited has informed the Exchange vide its letter dated June 27, 2008 that: Out of 35,00,000 warrants held by Shriram Enterprise Holdings Pvt. Ltd, 20,55,000 warrants were converted into 20,55,000 Equity shares of Rs. 10 each, at the meeting held on 20th March, 2008. Further, at the meeting of the Committee of Directors held today, balance 14,45,000 warrants held by Shriram Enterprise Holdings Pvt Limited have been converted into 14,45,000 equity shares of Rs.10/- each and the said 14,45,000 equity shares have been allotted to Shriram Enterprise Holdings Private Limi

Shriram City Union Finance Limited has submitted to the Exchange the disclosure pursuant to Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SCUFL_Dis_17062008.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 16, 2008 has recommended a Final Equity Dividend of 30%, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. Further, decided at the meeting referred to above to hold the Annual General Meeting of the Company on August 01, 2008 and the Register of Members and Share Transfer Books will remain closed from July 31, 2008 to August 01, 2008 (both days inclusive) for the purpose of Annual General Meeting and determining the members

Shriram Retail Holdings Private Limited has informed the Exchange regarding disclosure pursuant to Regulation 7(1) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ShriramRetail_Reg_16062008.zip target=NEW> For more details click here.</a>

Shriram Capital Limited. has informed the Exchange regarding disclosure pursuant to Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ShriramCapital_Reg1_16062008.zip target=NEW> For more details click here.</a>

Shriram Enterprise Holdings (P) Ltd. has informed the Exchange regarding disclosure pursuant to Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ShriramEnterprises_16062008.zip target=NEW> For more details click here.</a>

News Verification : The media had reports on June 14, 2008, that TPG Newbridge may invest $150 million for a 49 percent stake in a company that will be created to hold 100 percent of equity capital of Shriram City Union Finance Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Shriram City Union Finance Limited has vide its letter inter-alia stated, "The Company has not entered into any agreement with TPG N

Shriram Retail Holdings Private Limited has informed the Exchange that they proposes to acquire 5420000 shares aggregating to 12.21% of the shares/voting rights of Shriram City Union Finance Limited. The mode of proposed acquisition is by way of transfer of shares from Shriram Capital Limited (formerly known as Shriram Financial Services Holdings Limited) to Shriram Retail Holdings Private Limited. The date of proposed acquisition is On or about June 13, 2008. The acquisition price per share: Market Value. The shareholding of Shriram Retail Holdings Private Limited after the proposed acquisiti

Shriram City Union Finance Limited has submitted to the Exchange copies of the proceedings of the Extraordinary General Meeting of the Company held on May 03, 2008 and the Chairman's speech delivered there at. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Shriramcity_ProEGM_30052008.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange vide its letter dated May 16, 2008 that : "The Business Development Committee of Directors at their meeting held today have allotted to a) The Western India Trustee & Executor Company Limited - (India Advantage Fund VI), 7,50,000 Equity Shares of Rs. 10 each. b) Van Gogh Limited 6,62,500 Equity Shares of Rs. 10 each for cash on preferential basis at the rate of Rs. 400/- per share (including a premium of Rs. 390/- per share) being the price higher than the price determined under Chapter XIII of SEBI (Disclosure and Investor Protectio

Shriram City Union Finance Limited has informed the Exchange vide its letter dated May 14, 2008 that: "The Business Development Committee of Directors at their meeting held today have allotted to (a) Bessemer Venture Partners Trust, 12,50,000 Equity Shares of Rs.10 each.(b) Asiabridge Fund I LLC , 5,87,500 Equity Shares of Rs.10 each, for cash on preferential basis at the rate of Rs.400/- per share (including a premium of Rs.390/- per share) being the price higher than the price determined under Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended.(c) Bessemer

Shriram City Union Finance Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company scheduled to be held on May 03, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shriram_NOTEGM_11042008.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that: "The Company will be publishing audited results for the year ended 31st March 2008 on or before 30th June 2008 (within three months of the close of the financial year)".

Shriram City Union Finance Limited has submitted to the Exchange a copy of the disclosure pursuant to regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. As stated therein, it may be noted that there is no direct holding by the transferee and the transferor in the Target Company and the acquisition is an indirect acquisition in the Target Company. The Company has further informed the Exchange that: There is no direct acquisition of shares of the Target Company by the Acquirer. There is no direct holding by the transferor and the transferee in the Target Company. Ho

Shriram City Union Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 04, 2008 have, subject to the approval of shareholders, approved issue of 1. a) upto 12,50,000 Equity Shares of Rs.10/- each to Bessemer Venture Partners Trust; b) upto 7,50,000 Equity Shares of Rs.10/- each to India Advantage Fund VI; c) upto 6,62,500 Equity Shares of Rs.10/- each to Van Gogh Limited; d) upto 5,87,500 Equity Shares of Rs.10/- each to Asiabridge Fund I LLC. The details of the outcome of the board meeting shall be available on the NSE website (h

Shriram City Union Finance Limited has submitted to the Exchange a copy of the disclosure pursuant to regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. As stated therein, it may be noted that there is no direct holding by the transferee and the transferor in the Target Company and the acquisition is an indirect acquisition in the Target Company. The Company has further informed the Exchange that: There is no direct acquisition of shares of the Target Company by the Acquirer. There is no direct holding by the transferee and the transferor in the Targ

Shriram Capital Limited has submitted to the Exchange a copy of the disclosure pursuant to regulation 7(1) & 7(1A) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. As stated therein, it may be noted that there is no direct holding by the transferee and the transferor in the Target Company and the acquisition is an indirect acquisition in the Target Company. Shriram Capital Limited has further informed the Exchange that: There is no direct acquisition of shares of the Target Company by the Acquirer. There is no direct holding by the transferor and the transferee in

Shriram Enterprise Holdings (P) Ltd. has submitted to the Exchange a copy of the disclosure pursuant to regulation 7(1) & 7(1A) of the SEBI (Substantial Acquisition of Shares & Take Over) Regulations, 1997. As stated therein, it may be noted that there is no direct holding by the transferee and the transferor in the Target Company and the acquisition is an indirect acquisition in the Target Company. Shriram Enterprise Holdings (P) Ltd. has further informed the Exchange that: There is no direct acquisition of shares of the Target Company by the Acquirer. There is no direct holding by the transf

Shriram City Union Finance Limited has informed the Exchange that at the meeting of the Committee of Directors held on March 20, 2008, out of 35,00,000 warrants held by Shriram Enterprise Holdings Private Limited 20,55,000 warrants have been converted into 20,55,000 equity shares of Rs.10/- each and the said 20,55,000 equity shares have been allotted to Shriram Enterprise Holdings Private Limited as per the terms contained in the warrant certificate. Further, the Company has allotted the aforesaid Shares consequent upon the receipt of the balance amount of Rs.144/- per warrant payable by Shrir

Shriram Ownership Trust has submitted to the Exchange a declaration under Regulation 3(3) of SEBI (SAST) Regulations, 1997 in respect of their proposed acquisition. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/shricityfin_REG_14032008.zip target=NEW> For more details click here.</a>

Shriram City Union Finance Limited has informed the Exchange that the Directors at the meeting held on November 22, 2007 have declared an Interim Dividend of 10% on the Equity Shares for the year 2007-2008. The Board has fixed December 07, 2007 as the record date for determining the shareholders entitled to receive the said dividend. Further the Board of Directors at their meeting have approved the Limited Review Report in respect of the Unaudited Financial results of the Company for the quarter ended September 30, 2007 which was approved by the Committee at its meeting held on October 31, 200