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SHRIRAM EPC LTD. - 532945 - The Subject Of The Earlier Announcement ID 553754 To Be Corrected As Board Meeting Intimation For Consideration Of Audited Financial Results For The Year Ended 31St March, 2019 And Consequent 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 10.30 a.m.) and Board Meeting (scheduled to commence at 12.30 p.m.) on 27th May 2019 for the consideration and approval of audited financial results (Consolidated) for the year ended 31st March 2019.
03-04-2019
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SHRIRAM EPC LTD. - 532945 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we propose to hold the Audit Committee (scheduled to commence at 10.30 a.m.) and Board Meeting (scheduled to commence at 12.30 p.m.) on 27th May 2019 for the consideration and approval of audited financial results (Consolidated) for the year ended 31st March 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 today the 03rd April to 29th May, 2019 (both days inclusive).
03-04-2019
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Shriram EPC Ltd - 532945 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Year Ended 31St March, 2018 And Consequent Closure Of Trading Window

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve audited financial results (Consolidated) for the year ended 31st March 2019 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 today the 03rd April to 29th May, 2019 (both days inclusive). (Detailed letter enclosed)
03-04-2019
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SHRIRAM EPC LTD. - 532945 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shriram EPC Ltd has submitted to BSE a copy of Clarification is enclosed.
08-03-2019
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Shriram EPC Ltd - 532945 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Shriram EPC Ltd on March 07, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-03-2019
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Shriram EPC bags 292 cr Jharkhand orders

 Shriram EPC has secured three orders for a total value of 291.6 crore from Jharkhand's Drinking Water and Sanitation Department. The orders are to b
07-02-2019
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Shriram EPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We propose to release the enclosed press release on the order worth Rs. 291.57 crores from Government of Jharkhand on turnkey basis awarded to us along with the specific details of the orders, and would request you to take the same on your record and confirm.
07-02-2019
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Shriram EPC Ltd - 532945 - Consideration And Approval Of The Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2018 - Reg.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Consolidated Un-audited Financial Results for the quarter and nine months ended 31st December 2018 The Board had approved the unaudited financial results (Consolidated) for the quarter and nine months ended 31st December 2018 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 nine months ended 31st December 2018, to be filed with the Stock Exchanges pursuant to Regulation 33 of the SEBI (LODR) Regulations,2015 (Quick Results) for Publication along with the unaudited financial results quarter and nine months ended 31st December 2018 are being forwarded for your information and records. 2. Reconstitution of Risk Management Committee in accordance with the latest amendment of SEBI (LODR) based on Market Capitalization as on March 31, 2019.
07-02-2019
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Shriram EPC Ltd - 532945 - Submission Of Minutes Of The Meeting Relating To Declaration Of Results Of Postal Ballot Held On 28Th December, 2018

 We are enclosing herewith the copy of signed Minutes of the meeting relating to declaration of results of Postal Ballot of Shriram EPC Limited held on 28th December 2018 (Postal Ballot Notice dated 12th November, 2018)
28-01-2019
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SHRIRAM EPC LTD. - 532945 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 07th February 2019, inter-alia, to consider un-audited financial results for the third quarter ended December 31, 2018. In view of the above, the trading window for trading in the Company''s equity shares by the Designated Persons and other Connected Persons, will remain closed from January 24, 2019 (Thursday) to February 09, 2019 (Saturday) (both days inclusive), in terms of the requirements of SEPC''s insider trading policy titled "Code of Conduct to regulate, monitor and report trading by employees and other connected persons 'and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
21-01-2019
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