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The Board of Directors of the Company at its meeting: 1. Approved the Audited Balance Sheet as at March 31, 2019 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, 2019 of the Company, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Did not recommend any dividend for the Financial Year ended March 31, 2019. 3. *Reappointed Mr. Arindom Mukherjee as an Independent Director of the Company for a second term of 5 consecutive years commencing from June 06, 2019 subject to approval of shareholders. 4. 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.
Pdf Link: Shriram Asset Management Co.Ltd. - Results-Financial Results For March 31, 2019
Source : BSE - www.bseindia.com
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