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Shriram EPC Ltd - 532945 - Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2021 - Reg.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Audited Financial Results for the Quarter and Year ended 31-03-2021 The Board had approved the AFR (Standalone and Consolidated) ....DETAILED LETTER ENCLOSD 2. The Board had noted that the following points discussed at the previous Meeting held on 10th March, 2021 were deferred by the Management, to be taken up later, at an appropriate time. 1. Increase of Authorised Share Capital and approval for Alteration of MoA etc., 2. Issue of Redeemable Non-Convertible Preference Shares to the Lenders of the Company. 3. As informed on the 4th of June 2021, the Board had discussed and approved the resignation of Company Secretary & Compliance Officer and noted that Mr. R S Chandrasekharan, CFO would also be the compliance officer till such time a new Company Secretary is identified and appointed. The meeting commenced at 02.50 P.M. and concluded at 07.45 P.M.
29-06-2021
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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (29-06-2021) For Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2021 - Reg.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Audited Financial Results for the Quarter and Year ended 31-03-2021 DETAILED LETTER ENCLOSED 2. The Board had noted that the following points discussed at the previous Meeting held on 10th March, 2021 were deferred by the Management, to be taken up later, at an appropriate time. 1. Increase of Authorised Share Capital and approval for Alteration of Memorandum of Association etc., 2. Issue of RNCPS to the Lenders of the Company. 3. As informed on the 4th of June 2021, the Board had discussed and approved the resignation of Company Secretary & Compliance Officer and noted that Mr. R S Chandrasekharan, CFO would also be the compliance officer till such time a new Company Secretary is identified and appointed. The meeting commenced at 02.50 P.M. and concluded at 07.45 P.M.
29-06-2021
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SHRIRAM EPC LTD. - 532945 - Disclosure Under Regulations 29(2) & (3) Of SEBI (SAST) Regulations, 2011 And Regulation No. 7(3) Of SEBI (PIT) (Amendment) Regulations, 2015.

 Kindly note that M/s. IDBI Bank vide their Letter No.12/TBO/2021-22 dated 25-06-2021 with a copy marked to both the Stock Exchanges have intimated us the change (Reduction) of their shareholding in the Company. We are forwarding herewith a copy of the Disclosures as received from IDBI with a request to you to take the same on record and confirm. Detailed letter enclosed
26-06-2021
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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
26-06-2021
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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
25-06-2021
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Shriram EPC Ltd - 532945 - Board Meeting Intimation for Board Meeting Date Intimation - Consideration Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2021

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 01.20 p.m.) and Board Meeting (scheduled to commence at 02.50 p.m.) on Tuesday, the 29th June, 2021 for the consideration and approval of Audited standalone and consolidated financial results for the quarter and year ended 31st March, 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.
18-06-2021
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SHRIRAM EPC LTD. - 532945 - Correction Of Inadvertent Typographical Error In The Intimation For Resignation Of Company Secretary And Compliance Officer Dated 04Th June 2021.

 Ref: Corrected resignation letter dated 01st March 2021 received from Mr. K Suresh. With reference to the above captioned subject kindly note that there was an inadvertent Typographical error in the resignation letter received from Mr. K Suresh (Letter was dated as 01st March 2020 instead of 01st March 2021). We are forwarding herewith the Corrected letter received from him for your reference and records. Pursuant to Regulation 30 of the SEBI (LODR) Regulations,2015, as informed Mr. K Suresh has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company from the closing hours of June 4, 2021 as stated in the resignation letter as enclosed herewith dated 1st March, 2021. The resignation letter shall be placed before the Board of Directors in the next Board Meeting for their consideration and formal acceptance in accordance with the applicable legal provisions. Please take note of the correction and update the same in your records.
09-06-2021
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SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI (LODR) Regulations,2015, this is to inform you that Mr. K Suresh has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company from the closing hours of June 4, 2021 as stated in the resignation letter as enclosed herewith dated 1st March, 2021. The resignation letter shall be placed before the Board of Directors in the next Board Meeting for its consideration and formal acceptance in accordance with the applicable legal provisions. Please take note of the same and update the same in your records.
04-06-2021
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SHRIRAM EPC LTD. - 532945 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
18-05-2021
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Shriram EPC Ltd - 532945 - Clarification On Price Movement.

 This has ref. to your email of date received after 1.30 PM seeking clarification on the reason for the significant price movement. We would like to recall that an in principle application was filed by the Company for issue and allotment of Equity Shares on preferential basis under Reg28(1) of the SEBI(ICDR) Regulations 2018 [As amended from time to time] to MARK AB CAPITAL LIMITED(Markab) , Dubai, UAE/its affiliates. We also confirm to have forwarded the shareholder approval received in this regard through PB. Further, the Company has also approached its lenders and was also expecting the requisite approvals from the lenders shortly. During this period the UBO of the Investor had undergone a change and this was expected to be completed in the next fortnight. Hence, the Company decided to go for fresh approvals for the preferential Issue to Mark AB for Rs.350 Crs. The media seems to have picked this information from the filings made by the Co. to the SEs. A Detailed Letter enclosed.
17-05-2021
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