Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that the Company has received an Email correspondence from dated 13th June 2019 from Mr. Surender Singh - (DIN: 07821680) informing that he has superannuated from the services of Oriental Bank of Commerce and consequently he is resigning from the Board of Shriram EPC Limited as the Nominee Director of Oriental Bank of Commerce, with effect from 31st May, 2019. The Directors of the Company have accepted and approved his resignation with effect from 31st May 2019 vide Circular Resolution number CR-2-135 dated 14th June 2019 considering his request. The Company is in the process of filing DIR-12 eform intimating Registrar of Companies, Tamilnadu, Chennai and request the Stock Exchanges vide this letter to make note of the said change and resignation of Mr. Surender Singh as the Nominee Director of the Company. Kindly take on record the change in the composition of the Board of Directors as mentioned above. The list showing the details of directors as on date is a
15-06-2019
Bigul

SHRIRAM EPC LTD. - 532945 - Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2019.

 Shriram EPC Ltd has submitted to BSE a copy of "Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2019."
07-06-2019
Bigul

SHRIRAM EPC LTD. - 532945 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm R.SRIDHARAN & ASSOCIATES 4 Name of the Certifying Individual R.SRIDHARAN 5Membership TypeFCS 6 Membership Number 4775 7 CP No. 3239 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
Bigul

Shriram EPC Ltd - 532945 - Outcome of Board Meeting

 Meeting Commenced at 12.00 Noon and concluded at 05.00 p.m. Pursuant to Regulation 30 of SEBI (L O D R) Regulations, 2015 the following are the outcome : - 1. Audited Financial Results for the Quarter and Year ended 31-03-19 The Board had approved the audited financial results (Standalone and Consolidated) for the Quarter and year ended 31st March 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 and Year ended on 31st March 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 and Year ended on 31st March 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
27-05-2019
Bigul

Annual report for Shriram EPC Ltd. for FY-2019
27-05-2019
Bigul

SHRIRAM EPC LTD. - 532945 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHRIRAM EPC LTD. 2CINL74210TN2000PLC045167 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1268.90 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K.SURESH Designation: VICE PRESIDENT & COMPANY SECRETARY EmailId: suresh@shriramepc.com Name of the Chief Financial Officer: R.S.CHANDRASEKHARAN Designation: CHIEF FINANCIAL OFFICER EmailId: rsc@shriramepc.com Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
Bigul

Shriram EPC Ltd - 532945 - Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 As At 31-03-2019 - Reg.

 We enclose herewith the Compliance Certificate dated 25th April, 2019, for the period from 01st October, 2018 to 31st March 2019 - Issued by M/s. R Sridharan & Associates, Chennai for your records. The same is also being uploaded in the NSE (NEAPS) websites. Kindly take the same on record and confirm. Thanking you,
27-04-2019
Bigul

Shriram EPC Ltd - 532945 - Shareholding for the Period Ended March 31, 2019

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
Bigul

SHRIRAM EPC LTD. - 532945 - Compliance Certificate For The Period Ended 31St March 2019

 With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 03-04-2019 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.
10-04-2019
Bigul

Shriram EPC Ltd - 532945 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
Next Page
Close

Let's Open Free Demat Account