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SHRIRAM EPC LTD. - 532945 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHRIRAM EPC LTD. 2CINL74210TN2000PLC045167 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 658.04 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K SURESH Designation: VICE PRESIDENT COMPANY SECRETARY EmailId: suresh@shriramepc.com Name of the Chief Financial Officer: R S CHANDRASEKHARAN Designation: Chief Financial Officer EmailId: suresh@shriramepc.com Date: 13/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-08-2020
Bigul

SHRIRAM EPC LTD. - 532945 - Shareholding for the Period Ended June 30, 2020

Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
Bigul

SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
Bigul

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 June 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.
13-07-2020
Bigul

Shriram EPC to raise Rs 250 crore from West Asia-based Markab Capital

Markab has around $1 billion in assets under management and has significant experience in investment in EPC and construction companies as well as telecom and real estate
11-07-2020
Bigul

SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (10-07-2020) For Consideration And Approval Of Fund Raising Through Preferential Allotment Of Equity Shares To A Prospective Investor - Reg.

We wish to inform you that a meeting of the Board of the Company was held today (10/7/2020) to discuss and consider a term sheet from Markab Capital, a strategic investor for the issuance and allotment of equity shares by way of preferential issue for total value of upto Rs.250 crores subject to satisfactory completion of due diligence and definitive agreements. The board has approved signing the term sheet, subject to due diligence, statutory, regulatory and other approvals and has authorised the management to proceed with the necessary discussions and actions to proceed with this transaction. Markab capital is a Middle East focused Multi Family Office and Merchant bank. Markab has around US$ 1 Billion in assets under management and has significant experience in investments in EPC and construction companies as well as telecom and real estate. The meeting commenced at 04.00 P.M. and concluded at 10.20 P.M. We request you to kindly take the same on record and confirm.
11-07-2020
Bigul

SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 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 10/07/2020 ,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 July 10th, 2020 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential issue 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.
06-07-2020
Bigul

SHRIRAM EPC LTD. - 532945 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 received from Mr. Rajib Lochan Sarangi, Practicing Company Secretary, pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and subsequent amendments thereof for the year ended 31st March, 2020. Kindly take the same on your records and acknowledge the receipt.
30-06-2020
Bigul

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 July 1, 2020 till the end of 48 hours after publication of the financial results of the Company for the quarter ended on June 30, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
30-06-2020
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