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SHRIRAM EPC LTD. - 532945 - Outcome of Board Meeting

 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 ENCLOSED WITH ATTACHMENTS
12-11-2019
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SHRIRAM EPC LTD. - 532945 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 29, 2019 for SVL Ltd
29-10-2019
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SHRIRAM EPC LTD. - 532945 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 29, 2019 for SVL Ltd
29-10-2019
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SHRIRAM EPC LTD. - 532945 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 25, 2019 for SVL Ltd
26-10-2019
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SHRIRAM EPC LTD. - 532945 - Closure of Trading Window

 Pursuant to Regulation 29 of SEBI (LODR) 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 Tuesday, the 12th November 2019 for the consideration and approval of unaudited financial results for the Quarter and half year ended 30th September, 2019. We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the amended Clause 4 of the Schedule B of PIT Regulations regarding Trading restriction period applicable from the end of every quarter till 48 hours after the declaration of financial results., the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from Monday, 28th October 2019 to 14th November 2019 (both days inclusive). Detailed letter enclosed
24-10-2019
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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 And Half Year Ended 30Th September,2019

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 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 Tuesday, the 12th November 2019 for the consideration and approval of unaudited financial results for the Quarter and half year ended 30th September, 2019. We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the amended Clause 4 of the Schedule B of PIT Regulations regarding Trading restriction period applicable from the end of every quarter till 48 hours after the declaration of financial results., the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from Monday, 28th October 2019 to 14th November 2019 (both days inclusive). Detailed letter...
24-10-2019
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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 October, 2019, for the period from 01st July, 2019 to 30th September 2019 - Issued by Mr. 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.
21-10-2019
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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 September 30, 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.
18-10-2019
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SHRIRAM EPC LTD. - 532945 - Submission Of Minutes Of 19Th Annual General Meeting Held On 18-09-2019

 In compliance with Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 we hereby submit the copy of the Minutes of the 19th Annual General Meeting held on 18th September 2019. Kindly take the same on record and confirm.
17-10-2019
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Shriram EPC Ltd - 532945 - Shareholding for the Period Ended September 30, 2019

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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