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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (24-06-2020) For Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 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. Audited Financial Results for the Quarter and Year ended 31-03-2020 The Board had approved the audited financial results (Standalone and Consolidated) for the Quarter and year ended 31st March 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 and Year ended on 31st March 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 audited Financial Results for the Quarter and Year ended on 31st March 2020 are being forwarded for your information and records. The meeting commenced at 12.30 P.M. and concluded at 04.30 P.M. Kindly take the same on record.
24-06-2020
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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (24-06-2020) For Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 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. Audited Financial Results for the Quarter and Year ended 31-03-2020 The Board had approved the audited financial results (Standalone and Consolidated) for the Quarter and year ended 31st March 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 and Year ended on 31st March 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 audited Financial Results for the Quarter and Year ended on 31st March 2020 are being forwarded for your information and records. The meeting commenced at 12.30 P.M. and concluded at 04.30 P.M. Kindly take the same on record.
24-06-2020
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Annual report for Shriram EPC Ltd. for FY-2020
24-06-2020
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SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Board Meeting Date Intimation - Consideration Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2020

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,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 12.30 p.m.) on Wednesday, the 24th June, 2020 for the consideration and approval of Audited standalone and consolidated financial results for the quarter and year ended 31st March, 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.
15-06-2020
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SHRIRAM EPC LTD. - 532945 - Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.

 We enclose herewith the Compliance Certificate dated 21st May, 2020, for the period from 01st October, 2019 to 31st March 2020 - Issued by Rajiblochan Sarangi, Practicing Company Secretary, Chennai for your records. The same is also being uploaded in the BSE Listing Centre & NSE (NEAPS) websites. Kindly take the same on record and confirm.
26-05-2020
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SHRIRAM EPC LTD. - 532945 - Sub: Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.

 Date: May 26, 2020 We enclose herewith the Compliance Certificate dated 21st May, 2020, for the period from 01st October, 2019 to 31st March 2020 - Issued by Rajiblochan Sarangi, Practicing Company Secretary, Chennai for your records. The same is also being uploaded in the BSE Listing Centre & NSE(NEAPS) websites. Kindly take the same on record and confirm.
26-05-2020
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SHRIRAM EPC LTD. - 532945 - Compliance Certificate As At 31-03-2020 Under Regulation 7 (3) Of SEBI (LODR) Regulations - Reg.

 With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 21-04-2020 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. Thanking you, Yours faithfully for SHRIRAM EPC LIMITED Sd/- K SURESH Vice President & Co. Secretary
16-05-2020
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SHRIRAM EPC LTD. - 532945 - Shareholding for the Period Ended March 31, 2020

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended March 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
09-05-2020
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SHRIRAM EPC LTD. - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed please find a copy of the certificate dated April 11, 2020 received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2020. Kindly take the same on record.
13-04-2020
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