Shriram Transport Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has recommended a final dividend of Rs 4 per equity share (i.e. 40%) for the year ended March 31, 2008. This is in addition to the interim Dividend of Re 1/- per equity share (i.e. 10%) already paid.

Further the Company has informed that, the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2008 to July 31, 2008 (both days inclusive) for the purpose of payment of final dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 31, 2008.