Shriram EPC Ltd - 532945 - Clarification sought from Shriram EPC Ltd
The Exchange has sought clarification from Shriram EPC Ltd on May 17, 2021, with reference to Movement in Price.The reply is awaited.17-05-2021
17-05-2021
SHRIRAM EPC LTD. - 532945 - Cancellation of Board Meeting
The Board Meeting to be held on 19/05/2021 Stands Cancelled.15-05-2021
Shriram EPC Ltd - 532945 - Board Meeting Intimation for Intimation Under Regulation 29(1)(D) Of SEBI (LODR) Regulations, 2015 - Fund Raising By Preferential Issue Of Equity Shares To A Prospective Investor And Non-Convertible Debentures To The Lenders Of The Company Against Their Loans - Reg.
SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled for May 19th, 2021 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential issue to a prospective investor, and Non-convertible Debentures to the lenders of the Company against their loans subject to obtaining necessary statutory approvals from the Shareholders, Lenders, Stock Exchanges and other regulatory authorities. 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. Kindly take the same on record and confirm.11-05-2021
SHRIRAM EPC LTD. - 532945 - Disclosure Of Events Or Information: Specified Securities - Under Sub-Regulation (4) Of Regulation (30) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With ref to the above subject, kindly note that the Company has requested the Exchanges to stop processing the In-principal prior approval applications toward the proposed allotment to M/s. Mark AB Capital Limited, Dubai / UAE as due to the structural changes at the Investors' end which is expected to be intimated to us in another about 10 days' time. Further, the Company has also approached its lenders for approval of the Resolution Plan between the Company and the lenders of the Company under RBI circular dated 7th June 2019 and expect the requisite approvals from the lenders shortly. We need to go afresh to our Board as well as Shareholders and subsequently would like to approach the exchange with the changes duly incorporated. Since this is a material event, we request you to kindly take the same on record under Regulation (30) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and confirm.07-05-2021
SHRIRAM EPC LTD. - 532945 - Intimation Regarding Publication Of Financial Results For The Year For The F.Y. 2021-22 - Regulation 33 (3) (B)(I) Of SEBI (LODR) Regulations, 2015 - Reg.
Pursuant to Regulation 33(3)(b)(i) the company opts to publish the unaudited financial results (Consolidated) with Limited Review Report for the first three quarters and the Consolidated Audited Financial Results for the last quarter of the Financial Year 2021 - 22. We request you to take the same on record and confirm.03-05-2021
SHRIRAM EPC LTD. - 532945 - Intimation By A Company Identified As Not A Large Corporate
We are enclosing herewith the Declaration that the Company is NOT A LARGE CORPORATE ENTITY29-04-2021
SHRIRAM EPC LTD. - 532945 - Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.
We enclose herewith the Compliance Certificate dated 15th April, 2021, for the period from 01st October, 2020 to 31st March, 2021 - Issued by Mr. Rajiblochan Sarangi, Practicing Company Secretary, Chennai for your records. The same is also being uploaded in the NSE (NEAPS) websites. Kindly take the same on record and confirm.19-04-2021
Shriram EPC Ltd - 532945 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shriram EPC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-04-2021
Shriram EPC Ltd - 532945 - Submission Of Compliance Certificate As At 31-03-2021 Under Regulation 7 (3) Of SEBI (LODR) Regulations - Reg.
With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 01-04-2021 duly signed by the undersigned and by the RTA, certifying that all activities in relation to both the Physical & Electronic transfer facility are maintained by our Registrar & Transfer Agent - M/s. Cameo Corporate Services Limited. Kindly take the same on record and confirm.12-04-2021
Shriram EPC Ltd - 532945 - Shareholding for the Period Ended March 31, 2021
Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021