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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Dec-2024	10-Dec-2024	Preferential Issue	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve (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 if approved by the Board. Please find attached outcome of Board Meeting held on December 10, 2024 (As Per BSE Announcement dated on 10.12.2024)
14-Oct-2024	29-Oct-2024	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half year Ended September 30 2024. Please find attached Outcome of Board Meeting held on October 29, 2024. (As per BSE Announcement Dated on 29/10/2024)
16-Jul-2024	06-Aug-2024	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 Please find attached Outcome of Board Meeting held on August 06, 2024 (As per BSE Announcement Dated on 06/08/2024)
25-Apr-2024	15-May-2024	Accounts	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31, 2024. Please find attached Outcome of Board Meeting held on May 15, 2024. Please find attached Audited Financial Results along with Independent Audit Report for the Quarter and Year ended March 31, 2024 as approved by the Board of Directors in the meeting held today. (As Per BSE Announcement Dated on 15/05/2024)
22-Jan-2024	07-Feb-2024	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2023 Please find attached Outcome of Board Meeting held on February 07, 2024 Subject to the approval of Shareholder, Board of Directors at its meeting held today approved alteration of the Memorandum of Association of the Company. (As per BSE Announcement Dated on 07/02/2024)
18-Oct-2023	03-Nov-2023	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30 2023. Please find attached Outcome of Board Meeting held on November 03, 2023. Please find attached Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended September 30, 2023 approved by Board of Directors at its meeting held today. (As per BSE Announcement Dated on 03/11/2023)
17-Jul-2023	03-Aug-2023	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended June 30 2023. Please find attached the Outcome of the Board Meeting held on 03 August 2023. (As per BSE Announcement Dated on 03/08/2023)
24-Apr-2023	09-May-2023	Accounts	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31 2023. The Board of Directors of the Company at its meeting held today has inter-alia: 1. Approved Audited Balance Sheet as at March 31, 2023 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 Year ended March 31, 2023 of the Company, prepared in terms of Regulation 33 of the Listing Regulations 2. Did not recommend any dividend for the Financial Year ended March 31, 2023. 3. Taken on record the continuance of term of office of M/s. G.D. Apte & Co., Statutory Auditors of the Company, Firm Registration No.100515W, Chartered Accountants. (As Per BSE Announcement dated on 09.05.2023)
25-Jan-2023	07-Feb-2023	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months Ended December 31 2022. Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Result of the Company for the Quarter and Nine Months ended December 31, 2022. Please find enclosed the Unaudited Financial Result together with the Limited Review Report for Quarter and Month ended December 31, 2022 prepared as per Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on 07/02/2023) Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2022 published in the Newspaper ''Free Press Journal'' and ''Navshakti'' on February 08, 2023. (As Per BSE Announcement Dated on 08/02/2023)
09-Jan-2023	09-Jan-2023	Change in Directors	2. Intimation under Regulation 30: Change in Directorate Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI LODR Regulations, we hereby to inform you that the Board at its meeting held earlier today has consider and approved, inter-alia, the following: 1. Appointment of Mr. Kartik Jain (DIN: 09800492) as an Additional Director in the category of Executive Non-Independent Director w.e.f. January 09, 2023, subject to approval of the shareholders. 2. Appointment of Mr. Prem Haroomal Samtani (DIN: 09782200) as an Additional Director in the category of Independent Director w.e.f. January 09, 2023 for 5 consecutive years to hold office upto January 08, 2028, subject to approval of the shareholders. 3. Appointment of Mr. Kartik Jain (DIN: 09800492) as Managing Director and Chief Executive Officer of the Company for a period of 3 years subject to approval of the shareholders. In terms of provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company has approved the grant of 137916 stock options under the Shriram Asset Management Company Limited Employees Stock Option Plan, 2022.
21-Oct-2022	10-Nov-2022	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Result of the Company for the Quarter and Half Year ended September 30, 2022. Please find enclosed the Unaudited Financial Result together with the Limited Review Report for Quarter and Half Year ended September 30, 2022 prepared as per Regulation 33 of the Listing Regulations (As per BSE Announcement Dated on 10/11/2022)
20-Jul-2022	02-Aug-2022	Quarterly Results	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve the Unaudited Financial Results for the Quarter Ended June 30 2022. Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Result of the Company for the Quarter ended June 30, 2022. Please find enclosed the Unaudited Financial Result together with the Limited Review Report for Quarter ended June 30, 2022 prepared as per Regulation 33 of the Listing Regulations Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Result of the Company for the Quarter ended June 30, 2022. Please find enclosed the Unaudited Financial Result together with the Limited Review Report for Quarter ended June 30, 2022 prepared as per Regulation 33 of the Listing Regulations (As Per BSE Announcement Dated on 02.08.2022)
28-Jun-2022	28-Jun-2022	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that he Board of Directors of the Company at its meeting held today has inter-alia:1. Amended Articles of Association, subject to approval of the shareholders. 2. Appointed Mr. Gaurav Makarand Patankar (DIN 02640421) as an Additional Director of the Company in the category of Non-executive Non-Independent Director w.e.f. June 28, 2022, subject to approval of the shareholders.3. Appointed Mr. Marc Scott Irizarry (DIN 09578499) as an Additional Director of the Company in the category of Independent Director w.e.f. June 28, 2022 for 5 consecutive years to hold office upto June 27, 2027, subject to approval of the shareholders. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that he Board of Directors of the Company at its meeting held today has inter-alia: 1. Appointed Mr. Gaurav Makarand Patankar (DIN 02640421) as an Additional Director of the Company in the category of Non-executive Non-Independent Director w.e.f. June 28, 2022, subject to approval of the shareholders. 3. Appointed Mr. Marc Scott Irizarry (DIN 09578499) as an Additional Director of the Company in the category of Independent Director w.e.f. June 28, 2022 for 5 consecutive years to hold office upto June 27, 2027, subject to approval of the shareholders. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that he Board of Directors of the Company at its meeting held today has inter-alia Amended Articles of Association, subject to approval of the shareholders. The key amendments proposed in the articles are enclosed. (As Per BSE Announcement Dated on 28.06.2022)
04-May-2022	18-May-2022	Accounts	SHRIRAM ASSET MANAGEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the Audited Financial Results for the Quarter and Year Ended March 31 2022. The Board of Directors of the Company at its meeting held today has inter-alia: 1. Approved the Audited Balance Sheet as at March 31, 2022 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, 2022 of the Company, prepared in terms of Regulation 33 of the SEBI LODR 2. Did not recommend any dividend for the Financial Year ended March 31, 2022. 3. Re-appointed M/s. G.D. Apte & Co., Chartered Accountants Mumbai, Firm Registration No.100515W, (on the recommendation of the Audit Committee) as Statutory Auditors of the Company for a second term of 5 years, commencing from conclusion of 28th Annual General Meeting till the conclusion of the 33rd Annual General Meeting of the Company, which shall be subject to the approval of the Shareholders. (As Per BSE Announcement dated on 18.05.2022)
22-Jan-2022	02-Feb-2022	Quarterly Results	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 the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2021 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. (As per BSE Announcement Dated on 29/01/2022) 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 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, i.the Unaudited Financial Result of the Company for the Quarter and Nine Months ended December 31, 2021.. please refer to the attachment for rest of the items Change in Directorate Prefer 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, raising of funds aggregating up to INR 87,22,00,000 on preferential basis by way of creating, offering, issuing and allotting, in one or more tranches, up to 50,00,00,000 Compulsorily Convertible Preference Shares of face value of INR 1/- each, up to 18,800 Compulsorily Convertible Debentures of face value of INR 10,000/- each and up to 14,81,899 warrants of face value of INR 124.30/- each subject to the approval of shareholders. 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 the reclassification and increase in the the Authorised Share Capital to INR 1,27,00,00,000 divided into 2,30,00,000 equity shares having the face value of INR 10/- each, 50,00,00,000 compulsory convertible preference shares having the face value of INR 1/- each and 54,00,000 redeemable non-convertible preference shares having the face value of INR 100/- and consequently amendment to Clause V of the Memorandum of Association of the Company subject to the approval of shareholders (As Per BSE Announcement Dated on 02.02.2022)

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