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Shriram Asset Management Company informs about outcome of board meeting

19 May 2021 Evaluate

Shriram Asset Management Company has informed that the Board of Directors of the Company at its meeting held today has approved the Audited Balance Sheet as at March 31, 2021 and Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the quarter and the year ended March 31, 2021 of the Company, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, did not recommend any dividend for the Financial Year ended March 31, 2021 and taken on record the continuance of term of office of G.D. Apte & Co., Statutory Auditors of the Company, Firm Registration No.100515W, Chartered Accountants. The company has enclosed the Audited Financial Results together with the Auditors Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended) stating that the Statutory Auditors have expressed an unmodified opinion in respect of Financial Results. The meeting commenced at 12.00 Noon and concluded at 1.30 pm.

The above information is a part of company’s filings submitted to BSE.


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