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NOTIFICATIONS
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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 October 1, 2020 till the end of 48 hours after publication of the financial results of the Company for the quarter ended on September 30, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
30-09-2020
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SHRIRAM EPC LTD. - 532945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shriram EPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2020
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SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our Letter of 23rd September 2020 attaching therewith the Outcome of our 20th Annual General Meeting, we are attaching herewith the Scrutiniser Report for the same. Kindly take this on record and confirm. Thanking you,
25-09-2020
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SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our Letter of 23rd September 2020 attaching therewith the Outcome of our 20th Annual General Meeting, we are attaching herewith the Scrutiniser Report for the same. Kindly take this on record and confirm. Thanking you,
25-09-2020
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SHRIRAM EPC LTD. - 532945 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of 'SEBI Circulars and in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the 20th AGM of the Company was held on Wednesday, September 23, 2020 at 10:00 a.m. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') to transact the business as stated in the AGM Notice dated August 12, 2020 ('Notice'). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. We enclosed 1) Summary of the proceedings of the AGM of the Company - Annexure A 2) Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM- Annexure B The AGM concluded at 10.32 am.(IST). DETAILED LETTER ENCLOSED
24-09-2020
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SHRIRAM EPC LTD. - 532945 - Consideration And Approval Of The Un-Audited Financial Results (Consolidated) For The First Quarter Ended 30Th June 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. Un-audited Financial Results for the Quarter ended 30-06-2020 The Board had approved the unaudited financial results for the Quarter ended 30th June 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 30th June 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 30th June 2020 are being forwarded for your information and records. The meeting commenced at 12.00 Noon and concluded at 04.00 P.M.
09-09-2020
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SHRIRAM EPC LTD. - 532945 - Consideration And Approval Of The Un-Audited Financial Results (Consolidated) For The First Quarter Ended 30Th June 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. Un-audited Financial Results for the Quarter ended 30-06-2020 The Board had approved the unaudited financial results for the Quarter ended 30th June 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 30th June 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 30th June 2020 are being forwarded for your information and records. The meeting commenced at 12.00 Noon and concluded at 04.00 P.M.
09-09-2020
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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (09-09-2020) For Consideration And Approval Of The Un-Audited Financial Results (Consolidated) For The First Quarter Ended 30Th June 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. Un-audited Financial Results for the Quarter ended 30-06-2020 The Board had approved the unaudited financial results for the Quarter ended 30th June 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 30th June 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 30th June 2020 are being forwarded for your information and records. The meeting commenced at 12.00 Noon and concluded at 04.00 P.M. Kindly take the same on record.
09-09-2020
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SHRIRAM EPC LTD. - 532945 - Book Closure Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting Intimation

 Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following 1. Date & Time of AGM Wednesday 23rd September 2020 at 10.00 A.M through Video Conferencing / other audio visual means (VC/OAVM) 2. Book Closure Date From Friday 18th September 2020 to Wednesday, the 23rd September 2020 (Both days inclusive) 3. Cut-off Date Thursday, 17th September 2020 (for participation in remote evoting and AGM through VC/OAVM) 4. Remote E-Voting Period Saturday, September 19, 2020 (9:00 a.m. IST) and ends on Tuesday, September 22, 2020 (5:00 p.m. IST) We request you to kindly take the same on record.
01-09-2020
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SHRIRAM EPC LTD. - 532945 - Reg. 34 (1) Annual Report

 In terms of provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Twentieth Annual Report for the FY 2019-20 along with the Notice of Annual General Meeting of the Company to be held on Wednesday, 23rd September 2020 at 10.00 A.M, through Video Conferencing / Other Audio Visual Means to transact the business as set out in the Notice convening the Meeting. The same will be made available on the Company's website www.shriramepc.com. We request you to kindly take the same on record.
01-09-2020
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