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Shriram EPC Ltd - 532945 - Update On The 19Th Annual General Meeting (AGM) Of The Company Held Today - 18Th September 2019

 With reference to the above subject, please find given below the details of our 19th Annual General Meeting held today - 18th September 2019 and the details of the meeting are as follows: - The Annual General Meeting of the members of the Company was held today as scheduled on at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017 The Members of the Company transacted the businesses as per the Notice dated 06th August 2019. The Voting was conducted by way of Poll / E-voting and all the SIX Resolutions placed before the Members and the proceeding of the meeting along with the consolidated results of the Voting / Polling will be intimated to the Stock Exchanges on receipt of the same from the Scrutinizer in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 within the prescribed time limit. Kindly take the same on record and confirm.
18-09-2019
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SHRIRAM EPC LTD. - 532945 - Submission-Of-Copies-Of-The-Newspaper-Advertisement-Confirming-Completion-Of-Despatch--Notice-Of-The-19Th Annual-General-Meeting And Intimation Of Book- Closure Dates And Remote E-Voting Facility - Reg.

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the newspaper advertisement published in Financial Express (English) and Maalai Thamizhagam (Tamil) both dated August 28, 2019, confirming the completion of despatch of Notice convening the 19th Annual General Meeting (including information on e-voting and Book Closure) and Annual Report for the financial year ended March 31, 2019, to the Members of the Company. . As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions ..DETAILED LETTER ENCLOSED
29-08-2019
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Shriram EPC Ltd - 532945 - Reg. 34 (1) Annual Report

 In terms of provisions of Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Nineteenth Annual Report for the FY 2018- 19 along with the Notice of Annual General Meeting of the Company to be held on Wednesday, 18th September 2019 at 10.00 A.M. at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. Kindly note that the despatch of this Annual Report had been completed through Email/ Courier on the 24th of August, 2019 and the Newspaper Advertisement on the completion of despatch is being made and the copies of paper will be forwarded to you in due course. The same will also be made available on the Company's website. Kindly take the same on record and confirm.
26-08-2019
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SHRIRAM EPC LTD. - 532945 - Book Closure Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Annual General Meeting Intimation

 With reference to the above, we wish to inform you that the Register of Members and Share Transfer Book shall remain closed from Monday, 9th September 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of the Twelfth Annual General Meeting (AGM) of the Company. The Nineteenth AGM (19th AGM) of the Company will be held on Wednesday, 18th September, 2019 at Kamakoti Hall, Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017. We request you to kindly take the same on record and oblige
06-08-2019
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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 the following are the outcome of the Board Meeting: - Consolidated Un-Audited Financial Results for the Quarter ended 30-06-2019 The Board had approved the unaudited financial results (Consolidated) for the Quarter ended 30th June 2019 that has been recommended by the Audit Committee held today and the Extract of the detailed format of the Financial Results for the Quarter ended on 30th June 2019, 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 ended on 30th June 2019 are being forwarded for your information and records. We would also be sending you the copy of the advertisement as soon as it is published in the newspapers, for your records Kindly take the same on record.
06-08-2019
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SHRIRAM EPC LTD. - 532945 - Closure of Trading Window

 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 Tuesday, the 06th August 2019 for the consideration and approval of unaudited financial results for the Quarter ended 30th June, 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 22nd July 2019 till 8th August 2019 (both days inclusive).
29-07-2019
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Shriram EPC Ltd - 532945 - Shareholding for the Period Ended June 30, 2019

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Shriram EPC Ltd - 532945 - Submission Of Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants Regulations, 2018 For The Quarter Ended 30Th June 2019.

 Please find enclosed a certificate dated 02nd July 2019 for the quarter ended 30th June 2019 certifying the details of securities Dematerialized /Rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBl (Depositories and Participants) Regulations, 2018 issued by M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on record and confirm.
19-07-2019
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Shriram EPC Ltd - 532945 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve UFR for the Quarter ended 30th June, 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 (PIT) 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 22nd July 2019 till 8th August 2019 (both days inclusive). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately
15-07-2019
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SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
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