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SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Minutes of Meeting of the 21st Annual General Meeting ('AGM') of Shriram EPC Limited ('Company') Further to our Letter dated 28th September, 2021 attaching therewith the Summary of Proceedings and Voting Results of the Annual General Meeting and out letter of 29th September, 2021 enclosing therewith the Scrutinizer's Report. Now we are submitting the Minutes of the Annual General Meeting for your information and records.
11-10-2021
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SHRIRAM EPC LTD. - 532945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shriram EPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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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 October 1, 2021 till the end of 48 hours after publication of the un-audited financial results of the Company for the quarter ended on September 30, 2021. The date of Board Meeting in which the un-audited financial results would be considered shall be intimated in due course.
30-09-2021
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SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer Report for the 21st Annual General Meeting of the Company Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we hereby submit the Scrutinizer Report of Mr. Rajiblochan Sarangi, Practicing Company Secretaries for the remote e- voting and E-Voting conducted at the 21st Annual General Meeting (AGM) of the Company, held on Tuesday, September 28, 2021 at 11:00 AM. through Video Conferencing /OAVM. We request you to kindly take the same on record and oblige.
29-09-2021
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Shriram EPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of 'MCA Circulars' and SEBI Circulars and in compliance with other applicable provisions of the CA, 2013 ('Act') and the SEBI LODR , the 21st AGM of the Company was held on Tuesday, September 28, 2021 at 10:10 a.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') to transact the business as stated in the AGM Notice dated August 13, 2021 ('Notice'). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended 2) Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended The AGM concluded at 10.35 am.(IST). Detailed Note enclosed
28-09-2021
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Shriram EPC Ltd - 532945 - Reg. 34 (1) Annual Report

 In terms of provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Twenty First Annual Report for the FY 2020-21 along with the Notice of Annual General Meeting of the Company to be held on Tuesday, 28th September 2021 at 10.00 A.M, through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice convening the Meeting. The same will be made available on the Company's website www.shriramepc.com. We request you to kindly take the same on record.
07-09-2021
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Shriram EPC Ltd - 532945 - Book Closure Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting Intimation

 Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following 1. Date & Time of AGM Tuesday 28th 2021 at 10.00 A.M through Video Conferencing / other audio visual means (VC/OAVM) 2. Book Closure Date From Thursday 23rd September 2021 to Tuesday, the 28th September 2021 (Both days inclusive) 3. Cut-off Date Tuesday, 21st September 2021 (for participation in remote evoting and AGM through VC/OAVM) 4. Remote E-Voting Period Saturday, September 25, 2021 (9:00 a.m. IST) and ends on Monday, September 27, 2021 (5:00 p.m. IST) We request you to kindly take the same on record.
06-09-2021
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Shriram EPC Ltd - 532945 - Book Closure Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting Intimation

 Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following 1. Date & Time of AGM Tuesday 28th 2021 at 10.00 A.M through Video Conferencing / other audio visual means (VC/OAVM) 2. Book Closure Date From Thursday 23rd September 2021 to Tuesday, the 28th September 2021 (Both days inclusive) 3. Cut-off Date Tuesday, 21st September 2021 (for participation in remote evoting and AGM through VC/OAVM) 4. Remote E-Voting Period Saturday, September 25, 2021 (9:00 a.m. IST) and ends on Monday, September 27, 2021 (5:00 p.m. IST) We request you to kindly take the same on record.
06-09-2021
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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 IDBI Bank Ltd
30-08-2021
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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
17-08-2021
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