SHRIRAM EPC LTD. - 532945 - Closure of Trading Window
Pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is informed that the ''''trading window'''' for dealing in securities of the Company shall remain closed for Designated Persons of the company with effect from January 1, 2022 till the end of 48 hours after publication of the financial results of the Company for the quarter ending on December 31, 2021, SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for The Meeting Scheduled To Be Held On January 03Rd 2022 For Issue Of Equity Shares On Preferential Basis, Issue Of Ccds And Issue Of Ncds - Reg.
SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to REg.29(1)(d) of SEBI (LODR) Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on January 03rd 2022 to discuss and consider following business subject to obtaining necessary statutory approvals from the Shareholders, stock exchanges and other regulatory authorities: 1. Issue of equity shares of the Company to the extent of INR 350 Crores to prospective investor on preferential basis pursuant to the resolution plan. 2.Issue of Compulsory Convertible Debentures (CCD) to the extent of INR 175 Crores in lieu of existing debt and convertible into equity shares at a later date as per resolution plan. 3. Issue of Non-convertible Debentures (NCD) to the extent extent of INR 175 Crores in lieu of existing debt with yield and redemption as per resolution plan. A detailed letter is enclosed. SHRIRAM EPC LTD. - 532945 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Punjab National Bank Shriram EPC Ltd - 532945 - Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September 2021 - Approved At The Meeting Held Today 12-11-2021 - Reg.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Un-audited Financial Results for the Quarter and Half year ended 30-09-2021 The Board had approved the unaudited financial results for the Quarter and Half year ended 30th September 2021 that has been recommended by the Audit Committee held today and the Extract of the detailed format of the Financial Results for the Quarter ended on 30th September 2021, to be filed with the Stock Exchanges pursuant to Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations,2015 (Quick Results) for Publication along with the unaudited Financial Results for the Quarter ended on 30th September 2021 are being forwarded for your information and records. The meeting commenced at 03.30 p.m. and concluded at 07.40 p.m. Kindly take the same on record. SHRIRAM EPC LTD. - 532945 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today (12-11-2021) For Consideration And Approval Of The Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September 2021 - Reg.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Un-audited Financial Results for the Quarter and Half year ended 30-09-2021 The Board had approved the unaudited financial results for the Quarter and Half year ended 30th September 2021 that has been recommended by the Audit Committee held today and the Extract of the detailed format of the Financial Results for the Quarter ended on 30th September 2021, to be filed with the Stock Exchanges pursuant to Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations,2015 (Quick Results) for Publication along with the unaudited Financial Results for the Quarter ended on 30th September 2021 are being forwarded for your information and records. The meeting commenced at 03.30 p.m. and concluded at 07.40 p.m. Kindly take the same on record. Shriram EPC Ltd - 532945 - Board Meeting Intimation for Board Meeting Date Intimation - Consideration Of Un-Audited Financial Results For The Quarter And Half-Year Ended 30Th September, 2021
SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we propose to hold the Audit Committee (scheduled to commence at 02.00 p.m.) and Board Meeting (scheduled to commence at 03.30 p.m.) on Friday, the 12th November, 2021 for the consideration and approval of unaudited financial results for the Quarter and Half year ended 30th September, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion of the meeting and after that we shall arrange to publish the results within 48 hours from the date of announcement of results. We request you to kindly take the same on record. Shriram EPC Ltd - 532945 - Shareholding for the Period Ended September 30, 2021
Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Shriram EPC Ltd - 532945 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SHRIRAM EPC LTD. - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate received from Cameo Corporate Services Limited (RTA), in accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2021, based on which, we hereby confirm that within stipulated time limit under Captioned regulations the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records. Shriram EPC Ltd - 532945 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R S CHANDRASEKHARANDesignation :- Chief Financial Officer