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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (13-08-2021) For Consideration And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30Th June 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 ended 30-06-2021 The Board had approved the unaudited financial results for the Quarter ended 30th June 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 June 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 June 2021 are being forwarded for your information and records. The meeting commenced at 12.30 p.m. and concluded at 04.00 P.M. Kindly take the same on record.
13-08-2021
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SHRIRAM EPC LTD. - 532945 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today (13-08-2021) For Consideration And Approval Of The Un-Audited Financial Results For The First Quarter Ended 30Th June 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 ended 30-06-2021 The Board had approved the unaudited financial results for the Quarter ended 30th June 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 June 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 June 2021 are being forwarded for your information and records. The meeting commenced at 12.30 p.m. and concluded at 04.00 P.M. Kindly take the same on record.
13-08-2021
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SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Board Meeting Date Intimation - Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2021

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 10.30 a.m.) and Board Meeting (scheduled to commence at 12.30 p.m.) on Friday, the 13th August 2021 for the consideration and approval of unaudited financial results for the Quarter ended 30th June, 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.
11-08-2021
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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
30-07-2021
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SHRIRAM EPC LTD. - 532945 - Submission Of Half Yearly Disclosure On Related Party Transactions As At 31St March 2021 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 Please find enclosed the disclosure on related party transactions on consolidated basis as at 31st March, 2021 drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. Kindly take the same on record.
28-07-2021
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Shriram EPC Ltd - 532945 - Shareholding for the Period Ended June 30, 2021

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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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 June 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. Thanking you, Yours faithfully, For Shriram EPC Limited, T. SHIVARAMAN Managing Director & CEO
19-07-2021
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Shriram EPC Ltd - 532945 - Statement Of Investor Complaints For The Quarter Ended June 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 :- T SHIVARAMANDesignation :- Managing Director / Whole Time Director
19-07-2021
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Shriram EPC Ltd - 532945 - Closure of Trading Window

 01st July 2021 Dear Sir, SUB: Revised Intimation regarding Closure of Trading Window for Designated Persons - Reg. REF: Our earlier intimation of date with an inadvertent typo error. Kindly note that there is in an inadvertent typographical error in the intimation sent (mentioned as Audited instead of Unaudited) which may please be ignored and this REVISED one may please be taken on Record and confirm. 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 July 01, 2021 till the end of 48 hours after publication of the unaudited financial results of the Company for the quarter ended on June 30, 2021. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
01-07-2021
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SHRIRAM EPC LTD. - 532945 - Closure of Trading Window

 30th June 2021 Dear Sir, SUB: Intimation regarding Closure of Trading Window for Designated Persons - Reg. 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 July 01, 2021 till the end of 48 hours after publication of the Audited financial results of the Company for the quarter ended on June 30, 2021. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
01-07-2021
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