Shriram Transport Board declares Interim Dividend

Shriram Transport Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2009, inter alia, has transacted the following:

1. Declared an Interim Dividend of Rs. 2/- (i.e. 20%) per equity share of the Company.

2. Approved, subject to the consent of the shareholders, issue of further capital up to Rs. 1000 crores, in terms of the provisions of the Companies Act, 1956 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.