SHRIRAM TRANSPORT FINANCE CO.LTD. - Board Meeting Intimation Monday, July 31, 2017

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2017, inter-alia to consider and to take on record the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2017.<BR> <BR> We also inform you that the 'trading window' will be closed from July 24, 2017 to August 02, 2017 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code. <BR>