Shriram A M C - Outcome of Board Meeting
29/04/2015 17:16
Shriram Asset Management Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has :
1. Did not recommend any dividend for the Financial Year ended March 31, 2015.
2. Approved the increase in Authorised Share Capital of the Company to Rs. 25,00,00,000 (Rupees Twenty Five Crores) subject to the approval of the shareholders.
3. Approved the Issuance of Redeemable Non Convertible Preference Shares not exceeding Rs. 10,00,00,000 (Rupees Ten Crores) by way of Private Placement subject to approval of Shareholders.
4. Appointed Mrs. Chandana Dutt as Chief Financial Officer (CFO) of the Company.
29/04/2015 17:16
Shriram Asset Management Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has :
1. Did not recommend any dividend for the Financial Year ended March 31, 2015.
2. Approved the increase in Authorised Share Capital of the Company to Rs. 25,00,00,000 (Rupees Twenty Five Crores) subject to the approval of the shareholders.
3. Approved the Issuance of Redeemable Non Convertible Preference Shares not exceeding Rs. 10,00,00,000 (Rupees Ten Crores) by way of Private Placement subject to approval of Shareholders.
4. Appointed Mrs. Chandana Dutt as Chief Financial Officer (CFO) of the Company.
