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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 April 1, 2020 till the end of 48 hours after publication of the financial results of the Company for the quarter and year ended on March 31, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course. Thanking you, Yours faithfully For Shriram EPC Limited Sd/-- K.SURESH Vice President & Company Secretary
01-04-2020
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Shriram EPC Ltd - 532945 - Outcome Of The Board Meeting Held Today (12-02-2020) For Consideration And Approval Of The Consolidated Un-Audited Financial Results For The Quarter Ended 31St December 2019 - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - The Board had approved the unaudited financial results (Standalone & Consolidated) for the quarter ended 31st December 2019 that has been recommended by the Audit Committee held today and we are enclosing the following: a. Extract of Consolidated UFR for the Quarter ended 31st December 2019. b. Standalone UFR for the quarter ended 31st December 2019. c. Consolidated UFR for the quarter ended 31st December 2019. d. Limited Review Report on the Unaudited - Standalone and Consolidated Financial results for the quarter ended 31st December 2019. We would also be sending you the copy of the advertisement as soon as it is published in the newspapers, for your records The meeting commenced at 01.30 p.m. and concluded at 05.30 p.m.
12-02-2020
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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (12-02-2020) For Consideration And Approval Of The Consolidated Un-Audited Financial Results For The Quarter Ended 31St December 2019 - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - The Board had approved the ufr (Standalone & Consolidated) for the quarter ended 31st December 2019 that has been recommended by the Audit Committee held today and we are enclosing the following: a. Extract of Consolidated Unaudited Financial Results for the Quarter ended 31st December 2019. b. Standalone Unaudited Financial Results for the quarter ended 31st December 2019. c. Consolidated Unaudited Financial Results for the quarter ended 31st December 2019. d. Limited Review Report on the Unaudited - Standalone and Consolidated Financial results for the quarter ended 31st December 2019. The meeting commenced at 01.30 p.m. and concluded at 05.30 p.m.
12-02-2020
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SHRIRAM EPC LTD. - 532945 - Shareholding for the Period Ended December 31, 2019

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Board Meeting Date Intimation - Consideration Of Un-Audited Consolidated Financial Results For The Quarter Ended 31St December, 2019

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 11.45a.m.) and Board Meeting (scheduled to commence at 02.00 p.m.) on Wednesday, the 12th February, 2020 for the consideration and approval of unaudited financial results for the Quarter ended 31st December, 2019. 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.
17-01-2020
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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 December 31, 2019, 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.
08-01-2020
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Shriram EPC Ltd - 532945 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
07-01-2020
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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 1, 2020 till the end of 48 hours after publication of the financial results of the Company for the quarter ended on December 31, 2019. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
02-01-2020
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Shriram EPC Ltd - 532945 - Submission Of Half Yearly Disclosure On Related Party Transactions - 30Th September 2019

 Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. Kindly take the same on record.
03-12-2019
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Shriram EPC Ltd - 532945 - Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2019

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015the following are the outcome of the Board Meeting: - The Board had approved the unaudited financial results (Consolidated) for the quarter and half year ended 30th September 2019 that has been recommended by the Audit Committee held today and we are enclosing the following: a. Extract of Consolidated Unaudited Financial Results for the Quarter and Half year ended 30th September 2019. b. Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2019. c. Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2019. d. Limited Review Report on the Unaudited - Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2019. DETAILED LETTER WITH ANNEXURE ENCLOSED
12-11-2019
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