AGM Date: 28 Jul 2021
AGM 28/07/2021 The 27th AGM of the Company is scheduled to be held on Wednesday, July 28, 2021 at 11.30 A.M. through Video- conference (VC) / Other Audio-Visual Means (OAVM). 1) Pursuant to Regulation 42 of the SEBI LODR, we inform that the Register of Members and Share Transfer Books of the Company will remain close from Thursday, July 22, 2021 to Wednesday, July 28, 2021 (both days inclusive). 2) Remote e-voting facility has been provided pursuant to Regulation 44 of the SEBI LODR 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. Wednesday, July 21, 2021 can cast their votes by remote e-voting or by e-voting at the AGM. The remote e-voting will commence on Saturday, July 24, 2021 (9.00 A.M.) and ends on Tuesday, July 27, 2021 (5.00 P.M.). (As Per BSE Announcement Dated 24.06.2021) As per the Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the General Notice Published in the Newspaper in Free Press Journal and Navshakti intimating completion of dispatch of Annual Report 2020-2021 along with the Notice of 27th Annual General Meeting of the Company and Remote E-voting information for your record purpose. (As Per BSE Announcement dated on 29.06.2021) 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 27th Annual General Meeting of the Company which was held on July 28, 2021 through Video Conferencing/ Other Audio Visual means (VC/OAVM). The Members at the aforesaid Annual General Meeting have passed the following resolutions: ORDINARY BUSINESS: 1. Adoption of Audited Balance Sheet as at March 31, 2021 and the Statement of Profit & Loss for the year ended on that date together with Directors' and Auditor's Report thereon. 2. Appointment of Mr. Dhruv Mehta (DIN 02083226) Director retiring by rotation. SPECIAL BUSINESS: 3. Appointment of Mr. Akhilesh Kumar Singh (DIN: 00421577) as Managing Director for a period of one year, to hold the office upto February 13, 2022. 4. Approval for Related Party Transactions. 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 27th Annual General Meeting (AGM) of the Company held through Video Conferencing/Other Audio Visual means (VC/OAVM) held on Wednesday, the July 28, 2021 in the prescribed format, along with the Report of the Scrutinizer on remote E-voting and E-voting during the AGM. The voting results along with Scrutinizer''s Report are also being uploaded on the Company''s website i.e. www.shriramamc.in and on the website of Central Depository Services Limited (CDSL) i.e. www.evotingindia.com 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. Akhilesh Kumar Singh (DIN: 00421577) has been re-appointed as Managing Director for a period of one year, to hold the office upto February 13, 2022, by the Members at the 27th Annual General Meeting of the Company held on July 28, 2021 through Video Conferencing/ Other Audio Visual means (VC/OAVM). 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 (As per BSE Announcement Dated on 28/7/2021)
AGM Date: 28 Jul 2022
AGM:28.07.2022 This is to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 28, 2022 at 4.00 P.M. through Video- conference (VC) / Other Audio-Visual Means (OAVM). This is to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 28, 2022 at 4.00 P.M. through Video- conference (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Register of Members and Share Transfer Books of the Company will remain close from Friday, July 22, 2022 to Thursday, July 28, 2022 (both days inclusive). The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 28, 2022 at 4.00 P.M. through Video- conference (VC) / Other Audio-Visual Means (OAVM). As per the Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the General Notice Published in the Newspaper in Free Press Journal and Navshakti intimating completion of dispatch of Annual Report 2021-2022 along with the Notice of 28th Annual General Meeting of the Company and Remote E-voting information for your record purpose. (As Per BSE Announcement Dated on 05/07/2022) 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 28th Annual General Meeting (AGM) of the Company held through Video Conferencing/Other Audio Visual means (VC/OAVM) held on Wednesday, the July 28, 2022 in the prescribed format, along with the Report of the Scrutinizer on remote E-voting and E-voting during the AGM. In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the proceedings of 28th Annual General Meeting of the Company which was held on July 28, 2022 through Video Conferencing/ Other Audio Visual means (VC/OAVM) In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shareholders at 28th Annual General Meeting of the Company which was held on July 28, 2022 through Video Conferencing/ Other Audio Visual means (VC/OAVM) have appointed (regularised) the following as Directors : Mr. Gaurav Patankar (Non Executive and Non- Independent ) and Mr. Marc Irizarry (Non Executive and Independent ) In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby ifnform that Shareholders at 28th Annual General Meeting of the Company which was held on July 28, 2022 through Video Conferencing/ Other Audio Visual means (VC/OAVM) have appointed M/S. G.D. Apte & Co., as Statutory Auditors for a second term of five years. In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Shareholders at 28th Annual General Meeting of the Company which was held on July 28, 2022 through Video Conferencing/ Other Audio Visual means (VC/OAVM) have approved the Alteration of Articles of Association (AOA). Key amendments to AOA are also enclosed. 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. (As per BSE Announcement Dated on 29/07/2022)
AGM Date: 26 Jul 2023
This is to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, July 26, 2023 at 4.30 P.M. through Video- Conference (VC) / Other Audio-Visual Means (OAVM). Annual Report of 29th Annual General Meeting to be held on July 26, 2023 at 04:30 P.M. through Video- Conference (VC) / Other Audio-Visual Means (OA VM). Pursuant to Regulation 30 of SEBI LODR we inform that the businesses at stated in the letter were transacted at the Annual General Meeting of the Company held today i.e. July 26 2023. Please find attached the Scrutinizer Report with respect to voting result of the 29th Annual General Meeting of the Company held today i.e. July 26, 2023. (As per BSE Announcement Dated on 26/07/2023)
AGM Date: 18 Jul 2024
This is to inform you that 30th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, July 18, 2024 at 4.30 P.M. through Video-conference (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform that the businesses as stated in the letter were transacted at the Annual General Meeting of the Company held today i.e July 18, 2024. (As Per BSE Announcement Dated on: 18/07/2024)
AGM Date: 29 Jul 2025
This is to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, July 29, 2025 at 4.30 P.M. through Video - Conference (VC)/ Other Audio- Visual Means (OAVM). Please find enclosed copies of the newspaper advertisement containing the Notice published in the newspaper in Free Press Journal and Navshakti by the Company with regards to Notice of 31st AGM and Book Closure. (As Per BSE Announcement Dated on 01.07.2025) Pursuant to Regulation 30 of SEBI LODR Regulations, we inform that the businesses as stated in the letter were transacted at the Annual General Meeting of the Company held today i.e. July 29, 2025. (As Per BSE Announcement Dated on: 29.07.2025)
EGM Date: 02 Mar 2022
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations, we inform that the Board at its meeting held today has considered and approved, inter-alia, the Unaudited Financial Result of the Company for the Quarter and Nine Months ended December 31, 2021. Please find enclosed the Unaudited Financial Result together with the Limited Review Report for Quarter and Nine Months ended December 31, 2021 prepared as per Regulation 33 of the Listing Regulations. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the Extraordinary General Meeting ('EGM') of the Company to be held on Wednesday, March 02, 2022 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means, together with Explanatory Statement thereto, for seeking approval of members for the resolutions mentioned therein. (As Per BSE Announcement Dated on 04/02/2022) In compliance of Regulation 30 of SEBI LODR we hereby furnish the proceedings of EGM of the Company which was held on March 02, 2022 .The Members at the aforesaid EGM have passed the following resolutions: 1. Increase/Reclassification of Authorised Share Capital of the Company and alteration to Memorandum of Associates by insertion of the new Clause V 2. Issue, Offer and Allotment of Compulsorily Convertible Preference Shares, Compulsorily Convertible Debentures and Warrants Convertible into Equity Shares on Preferential Basis. 3. Approval of Shriram Asset Management Company Limited - Employees Stock Option Plan 2022. 4. Reclassification / re-designation of Mrs. Jayashree Mahesh as an Independent Director 5. Appointment of Mrs. Subhasri Sriram as Director. 6. Appointment of Mr. Ramamurthy Vaidyanathan as an Independent Director 7. Appointment of Mr. M.R. Shashibhushan as Director. 8. Approval of Related Party Transaction. 9. Approval to invest the funds In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the members at its EGM held on March 02, 2022 has approved the Issue, Offer and Allotment of Compulsorily Convertible Preference Shares, Compulsorily Convertible Debentures and Warrants Convertible into Equity Shares on Preferential Basis. Shriram Asset Management Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.03.2022)
EGM Date: 08 Jan 2025
Please find attached outcome of Board Meeting held on December 10, 2024 Pursuant to Regulation 30 of the SEBI LODR, please find enclosed the Notice of EGM of the Company to be held on Wednesday, January 08, 2025 at 04.30 P.M. through video conferencing / Other audio-visual means, together with Explanatory Statement thereto, for seeking approval of members for the resolutions stated therein. (As Per BSE Announcement dated on 12.12.2024) Pursuant to Regulation 30 of SEBI LODR we inform that the businesses as stated in the letter were transacted at the Extraordinary General Meeting of the Company held today i.e. January 08, 2025. (As Per Bse Announcement Dated on 08.01.2025)
