Pursuant to Regulation 29 of the SEBI LODR Regulations, Shriram Asset Management Company has informed that a meeting of board of directors of the Company is proposed to be held on Wednesday, February 02, 2022 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.
The above information is a part of company’s filings submitted to BSE.
