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SHRIRAM EPC LTD. - 532945 - Un-Audited Financial Results (Consolidated) For The Quarter Ended 31St December, 2020 - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Approval of Un-audited Financial Results for the Quarter ended 31-12-2020 The Board had approved the unaudited financial results for the Quarter ended 31st December, 2020 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 31st December 2020, 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 31st December 2020 are being forwarded for your information and records. The meeting commenced at 12.00 Noon and concluded at 02.45 p.m. Kindly take the same on record and confirm
13-02-2021
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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (13-02-2021) For Consideration And Approval Of The Un-Audited Financial Results (Consolidated) For The Quarter Ended 31St December, 2020 - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Approval of Un-audited Financial Results for the Quarter ended 31-12-2020 The Board had approved the unaudited financial results for the Quarter ended 31st December, 2020 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 31st December 2020, 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 31st December 2020 are being forwarded for your information and records. The meeting commenced at 12.00 Noon and concluded at 02.45 p.m.
13-02-2021
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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
13-02-2021
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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 31St December, 2020

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 10.00 a.m.) and Board Meeting (scheduled to commence at 12.30 p.m.) on Saturday, the 13th February 2021 for the consideration and approval of unaudited financial results for the Quarter ended 31st December, 2020. 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.
02-02-2021
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Dubai-based Mark ab Capital to infuse Rs 350 cr in Shriram EPC

 Mark ab manages $1.09 bn assets under management. It has investments other areas like telecom and real estate as well
29-01-2021
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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (29-1-2021) For Consideration And Approval Of Fund Raising Through Preferential Allotment Of Equity Shares To A Prospective Investor - Reg.

 Pursuant to Regulation 30 of SEBI (LODR) 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 (29/1/2021) to discuss and consider the revised term sheet from Mark ab Capital Limited, Dubai, UAE a strategic investor for the issuance and allotment of equity shares by way of preferential issue for total value of upto Rs.350 crores. The board approved the revised term sheet,.... DETAILED LETTER ENCLOSED Mark ab is an investment company established in Kuwait in 1998 and reorganized in Dubai, UAE in 2020. Mark ab manages USD 1.09 Billion assets under management (AUM). Markab has experience in 9 EPC companies in Kuwait, UAE, North Africa and Russia and investments in EPC and construction companies as well as telecom and real estate. The meeting commenced at 11.40 AM. and concluded at 04.10 P.M.
29-01-2021
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SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Board Meeting To Consider Fund Raising By Preferential Issue Of Equity Shares.

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,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 January 29th, 2021 to inter alia discuss and consider the issuance and allotment of equity shares by way of preferential issue upto Rs.350 crores to a prospective investor, subject to 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.
22-01-2021
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SHRIRAM EPC LTD. - 532945 - Submission Of Copy Of Minutes Of The Meeting Held For Declaring Results Of Evoting Of Postal Ballot Held On 11Th January 2021

 With reference to the above, we are enclosing herewith the Minutes of the Meeting held on 11th January 2021 for declaring results of Evoting of Postal Ballot. Kindly take the same on record and confirm.
20-01-2021
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SHRIRAM EPC LTD. - 532945 - Shareholding for the Period Ended December 31, 2020

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
15-01-2021
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