Shriram EPC Ltd - 532945 - Disclosure Under Reg.30 Of SEBI (LODR) Regulations - Update On The Overseas Projects Of Shriram EPC
We would like to submit the enclosed note giving an Update on our Overseas Projects for the information of our Shareholders and we request you to take the same on record and confirm. Shriram EPC Ltd - 532945 - Submission Of Compliance Certificate As At 30-09-2019 Under Regulation 7 (3) Of SEBI (LODR) Regulations - Reg
With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 04-10-2019 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. SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Intimation under Regulation 30 - Minor Correction to the intimation submitted on October 05, 2019 on the Change in Composition of our Board We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) regulations, 2015 and Section 161 (3) of the Companies Act, 2013 read with Companies (Appointment of Directors) rules, 2014 and Article 69 of the Articles of association of the company, the Board of Directors by circulation on 04th October 2019 appointed Mr. Kalika Prasad, Deputy General Manager (Large Corporate Credit), Oriental Bank of Commerce as a Nominee Director of the Company. Mr. Kalika Prasad will be a Non-Executive Director - Nominee of the bank and he is not related to any of the existing directors of the company. Mr. Kalika Prasad is a graduate in Commerce from Dayalbagh Educational Institute, Agra and a Chartered Accountant. Mr. KaliTka Prasad has rich experience in banking... DETAILED LETTER ENCLOSED Shriram EPC Ltd - 532945 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- KSURESHDesignation :- Company Secretary and Compliance Officer 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 05, 2019 for SVL Ltd SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) regulations, 2015 and Section 161 (3) of the Companies Act, 2013 read with Companies (Appointment of Directors) rules, 2014 and Article 69 of the Articles of association of the company, the Board of Directors by circulation on 04th October 2019 appointed Mr. Kalika Prasad, Deputy General Manager (Large Corporate Credit), Oriental Bank of Commerce as a Nominee Director of the Company. We would like to further state that the appointment of Mr. Kalika Prasad is in terms of CDR Agreement entered into with the bankers on 27th August, 2014. Mr. Kalika Prasad will be a Non-Executive Director - Nominee of the CDR Lender bank and he is not related to any of the existing directors of the company. Mr. Kalika Prasad is a graduate in Commerce from Dayalbagh Educational Institute, Agra and a Chartered Accountant. Detailed letter enclosed 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 04, 2019 for SVL Ltd SHRIRAM EPC LTD. - 532945 - SUB: Submission Of The Corrected Voting Results Of The Resolutions Passed At The 19Th AGM. Ref: Your Email Of 25Th September 2019 Suggesting A Correction In The Voting Results Submitted On The 20Th Of September 2019
With reference to the above subject and your Email instructing necessary Correction in the Voting Results submitted, we are attaching herewith the following 1. Revised Voting Results as per Regulation 44 2. Revised Scrutiniser's Report on the voting process. We request you to kindly take the same on record and confirm. 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 Shriram EPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Shareholders at the AGM held on 18th September, 2019, have passed all the items of business with requisite majority, as stated in the Notice of the 19th AGM of the Company. In this connection, we enclose the following: 1. Voting Results as per Regulation 44 2. Scrutiniser's Report on the voting process. We request you to kindly take the same on record and confirm.