Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Shriram Asset Management Company has informed that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2019; reappointed Prabhakar Karandikar as an Independent Director of the Company upto February 13, 2022 subject to approval of shareholders; and appointed Suhas S. Ganpule, Proprietor of SG & Associates as the Secretarial Auditor of the Company. The company has enclosed the Unaudited Financial Result together with the Limited Review Report for Quarter and Nine Months ended December 31, 2019 prepared as per Regulation 33 of the Listing Regulations. This is in compliance pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well. The meeting commenced at 11.30 AM and concluded at 1.45 PM.
The above information is a part of company’s filings submitted to BSE.
