Shriram A M C - Update on board meeting
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SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, we hereby inform you that a meeting of board of directors (Board) of Shriram Asset Management Company Limited (the 'Company') is proposed to be held on Wednesday, February 02, 2022 inter-alia to consider (a) fund raising by way of a preferential issue of specified securities and determination of issue price, and (b) convening of an extraordinary general meeting of the shareholders' of the Company for seeking approval of the shareholders for the preferential issue, if approved by the Board. The trading window of the Company is already closed for the purpose of financial results from January 01, 2022 till 48 hours after the announcement/declaration of the Unaudited Financial Results which are also being considered in the said Board Meeting of February 02, 2022. The same has been informed by the Company to the stock exchanges on December 30, 2021. Accordingly, no separate window closure is required for the said preferential issue.
