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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 31st December 2020 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.
13-01-2021
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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 31st December 2020 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.
13-01-2021
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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 here
11-01-2021
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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 08th December 2020 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 11th January 2021 2 Cut-off Date 04th December,2020 3 Total Number of Shareholders as of cutoff date 23767 The result of the Postal Ballot was declared today, Monday, the 11th January, 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 Resolution placed before the Members had been passed with requisite majority. We request you to take the same on record and confirm.
11-01-2021
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SHRIRAM EPC LTD. - 532945 - Closure of Trading Window

 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 January 01, 2021 till the end of 48 hours after publication of the financial results of the Company for the quarter ended on December 31, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
31-12-2020
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SHRIRAM EPC LTD. - 532945 - Closure of Trading Window

 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 January 01, 2021 till the end of 48 hours after publication of the financial results of the Company for the quarter ended on December 31, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
31-12-2020
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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
28-12-2020
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SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Submission of Postal Ballot Notice and Copies of the advertisement confirming emailing of postal ballot ~*~ 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, 04th December, 2020 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.... 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. We are also attaching a Copy of Notice of Postal Ballot dt.08.12.2020 along with the Explanatory Statement .. A Detailed note enclosed
12-12-2020
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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 Resolution for name change from SHRIRAM EPC LIMITED to SEPC LIMITED. Relevant date (Record Date) for reckoning entitlement of members to get notice and voting by means of postal ballot/E-voting shall be 04th December 2020. Mr. Rajib Lochan Sarangi, Practicing Company Secretary, is appointed as a Scrutinizer by the Board of Directors to conduct the postal ballot/E-voting process in a fair and transparent manner. We have attached herewith the Calendar of Events for postal ballot/E-voting process. The earlier submission had a minor typo error which has now been rectified.
08-12-2020
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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 Resolution for name change from SHRIRAM EPC LIMITED to SEPC LIMITED. Relevant date (Record Date) for reckoning entitlement of members to get notice and voting by means of postal ballot/E-voting shall be 04th December 2020. Mr. Rajib Lochan Sarangi, Practicing Company Secretary, is appointed as a Scrutinizer by the Board of Directors to conduct the postal ballot/E-voting process in a fair and transparent manner. We have attached herewith the Calendar of Events for postal ballot/E-voting process.
08-12-2020
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