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SHRIRAM EPC LTD. - 532945 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting & Closure Of Trading Window

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 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 07, 2019 (Thursday) (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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SHRIRAM EPC LTD. - 532945 - Shareholding for the Period Ended December 31, 2018

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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SHRIRAM EPC LTD. - 532945 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shriram EPC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-01-2019
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SHRIRAM EPC LTD. - 532945 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
14-01-2019
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Shriram EPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Enclosing herewith a Certified True Copy of the Memorandum & Articles of Association of the Company amended as at 28-12-2018 (approved at the Meeting of the company of the Company at which the results of the Postal Ballot Notice dt.12-11-2018 was declared), consequent to the approval of the shareholders of the company, for your records.
31-12-2018
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Shriram EPC Ltd - 532945 - Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Voting Results - Postal Ballot - Reg.

 Please find enclosed herewith the Scrutinizer Report of the Postal Ballot results announced today pertaining to the Notice dated 12th November 2018 circulated to all the Shareholders. The Members of the Company transacted the business as per the Postal Ballot Notice dated 12th November 2018 and the details of the Meeting are as follows:- S.No. Description Details 1 Date of Deemed General Meeting 28th December, 2018 2 Cut-off Date 23rd November,2018 3 Total Number of Shareholders as of cutoff date 21735 The results of the Postal Ballot notice dated 12th November, 2018 was declared today, Friday, the 28th December, 2018 at the Registered Office of the Company. We are also enclosing herewith the particulars of Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. (Physical & E-voting) is enclosed. The Voting was conducted by way of Physical / E-voting and all the two Resolutions placed before the Members have been passed with requisite majority.
28-12-2018
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Shriram EPC Ltd reply to clarification sought by the exchange

 The Exchange had sought clarification from Shriram EPC Ltd with respect to news article appearing on www.financialexpress.com - December 08, 2018 titled "PNB-led consortium takes Shriram factory possession".Shriram EPC Ltd response is enclosed.
11-12-2018
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Clarification sought from Shriram EPC Ltd

 The Exchange has sought clarification from Shriram EPC Ltd with respect to news article appearing on www.financialexpress.com - December 08, 2018 titled "PNB-led consortium takes Shriram factory possession".The reply is awaited.
10-12-2018
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Shriram EPC bags 226-crore orders

 Shriram EPC has won two orders worth 226 crore from Jharkhand Urban Infrastructure Development Co Ltd. The project comprises augmenting and strength
04-12-2018
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Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We propose to release the enclosed press release on the order worth Rs. 166.16 crores and Rs. 59.55 crores from Jharkhand Urban Infrastructure Development Co. Ltd. for augmentation and strengthening of Dhanbad Water Supply Scheme - Phase 1 and Water Supply for Khunti Nagar Panchayat awarded to us along with the specific details of the order, and would request you to take the same on your record and confirm.
04-12-2018
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