Shriram Asset Management Company has informed that the 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 04, 2020 at 11.30 am through Video-conference (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed that the Register of Members and Share Transfer Books of the Company will remain close from Saturday, August 29, 2020 to Friday, September 04, 2020. Remote e-voting facility has been provided pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the business to be transacted at the AGM. Members whose names appear in the Register of Members or Register of beneficial holders as on the Cut-off date August 28, 2020 can cast their votes by remote e-voting or by e-voting at the AGM. The remote e-voting will commence on Tuesday, September 01, 2020 (9.00 am) and ends on Thursday, September 03, 2020 (5.00 pm).
The above information is a part of company’s filings submitted to BSE.
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