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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 30Th September, 2020

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 11.45 a.m.) on Thursday, the 12th November 2020 for the consideration and approval of unaudited financial results for the Quarter ended 30th September, 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.
02-11-2020
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SHRIRAM EPC LTD. - 532945 - Submission Of Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.

 We enclose herewith the Compliance Certificate dated 16th October, 2020, for the period from 01st April, 2020 to 30th September, 2020 - Issued by 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. Thanking you,
19-10-2020
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SHRIRAM EPC LTD. - 532945 - Compliance Certificate As At 30-09-2020 Under Regulation 7 (3) Of SEBI (LODR) Regulations - Reg.

 With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 05-10-2020 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.
15-10-2020
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SHRIRAM EPC LTD. - 532945 - Compliance Certificate As At 30-09-2020 Under Regulation 7 (3) Of SEBI (LODR) Regulations - Reg.

 With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 05-10-2020 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.
15-10-2020
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SHRIRAM EPC LTD. - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 [5] of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2020 ~*~ 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 September 30, 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.
15-10-2020
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SHRIRAM EPC LTD. - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 [5] of the SEBI [Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2020 ~*~ 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 September 30, 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.
15-10-2020
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SHRIRAM EPC LTD. - 532945 - Shareholding for the Period Ended September 30, 2020

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2020
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SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Company has received an Email correspondence dated 29th September 2020 from Mr. R Sundararajan - (DIN: 00498404) informing that he wants to resign from the Board of Shriram EPC Limited with effect from 24th September 2020 due to personal reasons and the same was circulated to the other Board Members vide Circular Resolution No. CR 143 dated 29-09-2020/ The Directors of the Company have accepted and approved his resignation with effect from 24th September 2020 considering his request. The Company is in the process of filing DIR-12 eform intimating Registrar of Companies, Tamilnadu, Chennai and request the Stock Exchanges vide this letter to make note of the said change and resignation of Mr. R Sundararajan Director of the Company. Kindly take on record the change in the composition of the Board of Directors as mentioned above. The list showing the details of directors as on date is attached.
01-10-2020
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SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Company has received an Email correspondence dated 29th September 2020 from Mr. R Sundararajan - (DIN: 00498404) informing that he wants to resign from the Board of Shriram EPC Limited with effect from 24th September 2020 due to personal reasons and the same was circulated to the other Board Members vide Circular Resolution No. CR 143 dated 29-09-2020/ The Directors of the Company have accepted and approved his resignation with effect from 24th September 2020 considering his request. The Company is in the process of filing DIR-12 eform intimating Registrar of Companies, Tamilnadu, Chennai and request the Stock Exchanges vide this letter to make note of the said change and resignation of Mr. R Sundararajan Director of the Company. Kindly take on record the change in the composition of the Board of Directors as mentioned above. The list showing the details of directors as on date is attached.
01-10-2020
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