Shriram Asset Management Co Ltd Share Price

122.05

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2019 25-Jun-2019 - -
AGM 02/08/2019 25th Annual General Meeting (AGM)of the Company will be held on Friday, August 02,2019 at Hotel Parle International, Vile Parle (East), Mumbai-400 057. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)(SEBI LODR),Regulations,2015,we inform that the Register of Members and Share Transfer Books of the Company for 25th AGM will remain close from Saturday,July 27,2019 to Friday,August 02,2019(both days inclusive). Remote e-voting facility has been provided pursuant to Regulation 44 of the SEBI LODR,Regulations,2015 for the business to be transacted at the AGM. Members whose names appear in the Register of Members or Register of beneficial holders as on the Cut-off date i.e.July 26,2019 can cast their votes by remote e-voting and or by Ballot/polling paper at the AGM. The remote e-voting will commence on Monday,July 29, 2019(9.00 A.M.)and ends on Thursday,August 01,2019 (5.00 P.M.). 25th Annual General Meeting (AGM)of the Company will be held on Friday, August 02,2019 at Hotel Parle International, Vile Parle (East), Mumbai-400 057. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)(SEBI LODR),Regulations,2015,we inform that the Register of Members and Share Transfer Books of the Company for 25th AGM will remain close from Saturday,July 27,2019 to Friday,August 02,2019(both days inclusive). Please find enclosed copy of the General Notice Published in the Newspaper in Free Press Journal and Navshakti intimating completion of dispatch of Notice of 25th Annual General Meeting of the Company, Remote E - voting information and Book closure for your record purpose. (As Per BSE Announcement Dated 04.07.2019) Shriram Asset Management Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of 25th Annual General Meeting of the Company which was held on August 02, 2019 at Hotel Parle International Agarwal Market, Vile Parle, Mumbai 400 057. This is in furtherance to our letter dated August 03, 2019 regarding the 25th Annual General Meeting of the Company which was held on August 02, 2019. Please find enclosed the Scrutiniser Report. In compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Arindom Mukherjee has been re-appointed as an Independent Director for a second term of 5 (five) consecutive years i.e. upto June 06, 2024 by the Members at the 25th Annual General Meeting of the Company held on August 02, 2019 at Hotel Parle International Agarwal Market, Vile Parle, Mumbai 400 057. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the 25th Annual General Meeting (AGM) of the Company held on Friday, the August 02, 2019 in the prescribed format, along with the consolidated report of the Scrutinizer on e-Voting and Voting through ballot paper at the AGM. The voting results along with Scrutinizers Report are also being uploaded on the Companys website i.e. www.shriramamc.com and on the website of Central Depository Services Limited (CDSL) i.e. www.evotingindia.com (As Per BSE Announcement Dated 03.08.2019)