SHRIRAM FINANCE LIMITED

(Formerly known as Shriram Transport Finance Company Limited)
CIN:
 L65191TN1979PLC007874
Registered Office: Sri Towers, Plot No.14 A South Phase, Industrial Estate, Guindy, Chennai – 600 032.
Corporate Office: “Wockhardt Towers”, 3rd Floor, West Wing, C-2, G-Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051.Tel No:  +91 22 4095 9595    Fax:  +91 22 4095 9597  

Date: 31/01/2023

Dear Investor,
Ref: Customer Folio No: 50954146
Sub: Shriram Finance Limited (“Company”)- Approval of Unaudited Financial Results (Standalone and Consolidated) for the Third quarter and nine months ended December 31, 2022 and other matters concerning investors.

This is to inform you that the Board of Directors of the Company at its meeting held on January 31, 2023 considered and approved the Unaudited Financial Results (Standalone and Consolidated) for third quarter and nine months ended December 31, 2022 (‘the said Unaudited Financial Results’). The  said Unaudited Financial Results are available on the website of Company  www.shriramfinance.in and  website of Stock Exchanges on which securities of the Company are listed  www.bseindia.com and www.nseindia.com.

Kindly click on the following web link: https://bit.ly/3RqAm6P and https://bit.ly/3JvP0Yx

Pursuant to the Composite Scheme of Arrangement and Amalgamation among Shrilekha Business Consultancy Private Limited (SBCPL) and Shriram Financial Ventures (Chennai) Private Limited (SFVPL) and Shriram Capital Limited (SCL) and Shriram Transport Finance Company Limited (STFC/the Company) (now Shriram Finance Limited) and Shriram City Union Finance Limited (SCUF) and Shriram LI Holdings Private Limited (SLIH) and Shriram GI Holdings Private Limited (SGIH) and Shriram Investment Holdings Limited (SIHL) and their respective Shareholders (“Scheme”) approved by the shareholders and creditors of the Company at their respective meetings held on July 4,2022  and subsequently sanctioned by the Hon’ble National Company Law Tribunal, Special Bench – II, Chennai (‘Hon’ble NCLT’) vide its Common order dated November 14, 2022 read with Corrigendum dated November 17, 2022 to the Common order  and the Certificate of Incorporation pursuant to change of name issued by the Registrar of Companies, Tamil Nadu, Chennai, the name of the Company has changed from ‘Shriram Transport Finance Company Limited’ to ‘Shriram Finance Limited’ with effect from November 30, 2022.

We remind the Fixed Deposit Investors who have not encashed their interest on Fixed Deposits to approach the Company as the interest remaining unclaimed after the expiry of the period of seven years is transferred by the Company to “Investor Education and Protection Fund”. Please update your bank account details, change in address, e-mail id, contact details etc. on time so that no interest or maturity amount of your Fixed Deposit remains unpaid. In case you have already encashed the interest amount, please ignore. We thank you for reposing confidence in the company and for your continuous support.