SHRIRAMINV
- Series
- EQ
- F&O
- No
- Status
- Inactive since 16 Jun 2005
Source: NSE equity master · as of 15 Jun 2005
- 09 Sept 2005 24:00AGM / meeting
Shriram Investments Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956, the company is seeking consent of the shareholders by means of a postal ballot for the approval of the resolution of the Directors guaranteeing the payment of insurance premia on vehicles in terms of the Deed of Guarantee entered into by the Company. The BODs have appointed Sri V Chandramowli, Practicing Company Secretary, as Scrutinizer for conducting the postal ballot process. The results of the postal ballot will be declared by the Chairman of the meeting at the AGM of the shareholders of
- 05 Apr 2005 24:00AGM / meeting
Shriram Investments Ltd. has submitted the proceedings of the EGM of the members of the company held on February 03, 2005. 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/CorporateAnnouncements).
- 20 Jan 2005 24:00AGM / meeting
Shriram Investments Ltd. has informed the Exchange that an EGM of the company will be held on February 03,2005.The details of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries