SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended March 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 :- K SURESHDesignation :- Company Secretary and Compliance Officer SHRIRAM EPC LTD. - 532945 - Submission Of Minutes Of The Meeting Held On 19Th March 2021 For Announcing The Evoting Results Of The Postal Ballot Notice Dated 16Th Feb.2021
The results of the Evoting on the Postal Ballot Notice dt.16-02-2021 have been announced and the resolutions as proposed have been passed unanimously with requisite Majority. Shriram EPC Ltd - 532945 - Closure of Trading Window
31st March 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 April 01, 2021 till the end of 48 hours after publication of the Audited financial results of the Company for the quarter and year ended on March 31, 2021. The date of Board Meeting in which financial results would be considered shall be intimated in due course. SHRIRAM EPC LTD. - 532945 - Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Voting Results - Postal Ballot - Reg.
Please find enclosed herewith the Scrutinizer Report of the Postal Ballot results announced today pertaining to the Notice dated 16th February 2021 circulated to all the Shareholders by e-Mail. The Members of the Company transacted the business as per the Postal Ballot Notice dated 08th December 2020 and the details of the Meeting are as follows: - S.No. Description Details 1 Date of Deemed General Meeting 19th March 2021 2 Cut-off Date 12th February,2021 3 Total Number of Shareholders as of cutoff date 25747 The result of the Postal Ballot notice dated 16th February 2021 was declared today, Friday, the 19th March, 2021 at the Registered Office of the Company. We are also enclosing herewith the particulars of Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. (Physical & E-voting) is enclosed. The Voting was conducted by way of E-voting and the Resolutions placed before the Members had been passed with requisite majority. Detailed Letter enclosed. Shriram EPC Ltd - 532945 - Outcome Of The Board Meeting Held Today (10-03-2021) For Consideration And Issuance Of Non-Convertible Redeemable Preference Shares Up To Rs. 350 Crores To The Lenders Of The Company Against Their Loans - Reg
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - We wish to inform you that a meeting of the Board of the Company was held today (10/03/2021) to discuss and issuance of Non-Convertible Redeemable Preference Shares up to Rs. 350 Crores to the Lenders of the Company against their Loans and related activities. The board approved the Draft Postal Ballot Notice to be emailed to the Shareholders containing the following items approved at the Meeting: - Increase of Authorised Share Capital and approval for Alteration of Memorandum of Association etc., Issue of Redeemable Non-Convertible Preference Shares to the Lenders of the Company The meeting commenced at 11.30 A.M. and concluded at 12.15 P.M. We request you to kindly take the same on record and confirm. SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Board Meeting To Consider Issuance And Allotment Of Redeemable Preference Shares To The Lenders Of The Company In Lieu Of Their Loan Up To Rs.350 Crores
SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,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 to be held on Wednesday, the 10th March, 2021 to inter alia discuss and consider the issuance and allotment of Redeemable Preference Shares to the Lenders of the Company in lieu of their Loan up to Rs.350 crores, subject to approval of the Lenders and obtaining necessary statutory approvals from the shareholders, 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. SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
This is to inform you that as approved through Circulation by the Board of Directors of the Company the Registered Office of the Company has been changed from 4th Floor, Sigappi Achi Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 to Old No.56/L, New No.10/1, 4th Floor, BASCON FUTURA SV IT Park Venkatnarayana Road, Parthasarathy Puram, T. Nagar, Chennai - 600017 The Corporate Office which was functioning 1st Floor, Raja Annamalai Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 will also now function from the new Registered Office at the above mentioned address. Kindly take the same on record and confirm. SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that as approved through Circulation by the Board of Directors of the Company the Registered Office of the Company has been changed from 4th Floor, Sigappi Achi Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 to Old No.56/L, New No.10/1, 4th Floor, BASCON FUTURA SV IT Park Venkatnarayana Road, Parthasarathy Puram, T. Nagar, Chennai - 600017 The Corporate Office which was functioning 1st Floor, Raja Annamalai Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 will also now function from the new Registered Office at the above mentioned address. Kindly take the same on record and confirm. SHRIRAM EPC LTD. - 532945 - Submission Of Copies Of The Advertisement Confirming Emailing Of Postal Ballot Notice Dt.16-02-2021
We wish to inform that the Company has issued a newspaper advertisement confirming the emailing of Postal Ballot Notice to the Shareholders of the Company at the Cut-off date, 12th February, 2021 under applicable provisions of the Companies Act, 2013, read with relevant rules made thereunder, and other applicable laws & regulations, as amended and in terms of the circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (the 'MCA Circulars'). Enclosing a copy of Newspaper Advertisement dated December 12, 2020, published in 'The Financial Express' and 'Maalai Thamizhagam' (electronic editions available). The same has been made available on the Company's Website www.shriramepc.com. Kindly take the same on record and confirm. SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Section 110 of the Companies Act, 2013 (the Act), and other applicable provisions of the Act, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable rules under the Act, the Company proposed to conduct postal ballot/E-voting for obtaining the approval of members by way of Special Resolutions for Issue of equity shares of the Company to MARK AB CAPITAL LIMITED on preferential basis pursuant to the Resolution Plan and To increase the authorised share capital of the company and consequent amendment in the MoA. We are attaching herewith a copy of the Postal Ballot Notice, Calendar of Events. The Notice giving all the relevant details have been emailed to all the Shareholders of the Company and the Relevant date (Record Date) for reckoning entitlement of members to get notice and voting by means of E-voting shall be 12-2-2021. Mr. Rajiblochan Sarangi, PCS, is appointed as Scrutinizer. DETAILED LETTER ENCLOSED