SHRIRAMINV

Shriram Investments Ltd. has informed the Exchange that the BODs of the company at its meeting held on June 28, 2005, have recommended a final dividend of 15% on equity capital for the year 2004-05. This is in addition to the interim dividend of 10% declared at the Board Meeting held on November 30, 2004. The company has further informed that it has been decided to hold the AGM of the company on September 08, 2005 and the Register of Members and Share Transfer Books will remain closed from September 01, 2005 to September 08, 2005 (both days inclusive) for the purposes of the AGM and for determ

Shriram Investments Ltd. has informed the Exchange that the BODs of the company at their meeting held on November 30, 2004 have declared an Interim Dividend of 10% on the equity shares for the year 2004-2005.The Board has fixed December 16, 2004 as the record date for determining the shareholders entitled to receive the said dividend.