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NOTIFICATIONS
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Bigul

Compliance Certificate For The Period Ended 30Th September 2018

 SUB: Submission of Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations - Reg. ~*~ With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 03-10-2018 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....
09-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 SUB: Change in the Composition of the Board - Reg. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following changes in our Board: Mr. K S. Sripathi, I.A.S.(Retd.,) has joined our board with effect from 11th September, 2018 as an Independent & Non-executive Director. A Brief Profile of Mr. K S Sripathi is enclosed for your information and records....
21-09-2018
Bigul

Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June 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 ended 30-06-2018 The Board had approved the unaudited financial results (Consolidated) for the Quarter ended 30th June 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...
10-08-2018
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (LODR), 2015 the following are the outcome 1. Consolidated Un-audited Financial Results for the Quarter ended 30-06-2018 The Board had approved the unaudited financial results (Consolidated) for the Quarter ended 30th June 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 ended on 30-06-18, to be filed with...
10-08-2018
Bigul

Submission Of Certified True Copy Of The Final Order Of NCALT Setting Aside The Order No NCLT Dt.17Th May 2018 Pertaining To Asset Care & Reconstruction Enterprises Limited (ACRE) And Closure Of CIRP Process

 Sub: NCLT Chennai Bench Order No. CP/714(IB)/CB/2017 Dated 17th May 2018 pertaining to Asset Care & Reconstruction Enterprises Limited (ACRE) and the Stay Order by NCALT Dated 31st May 2018 in favour of the Company. Ref: Our earlier intimation dated 31st May 2018, 19th June 2018 and 25th July 2018 ~*~ Further to our letter of 25th July 2018 intimating about the setting aside of the Impugned Order date 17.05.2018 and closure of CIRP process....
06-08-2018
Bigul

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
06-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter as mentioned in the reference, we wish to inform you that the Shareholders at the AGM held on 3rd August 2018, have passed all the items of business with requisite majority, as stated in the Notice of the 18th AGM of the Company. In this connection, we enclose the following: 1. Summary of the Proceedings of the AGM...
04-08-2018
Bigul

Update On Annual General Meeting Held Today - 03.08.2018

 Further to the above, please find given below the details of our 18th Annual General Meeting held today - 03rd August 2018 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 Sri Krishna Gana Sabha, 20, Maharajapuram Santhanam Road, T. Nagar, Chennai - 600 017....
03-08-2018
Bigul

Board Meeting Intimation for Consideration And Approval Of Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June 2018 Re-Scheduled From 08Th August 2018 To 10Th August 2018

 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we had communicated on 21st July 2018 about the postponement of our ensuing Board Meeting from 03rd August 2018 to 08th August 2018 for consideration and...
27-07-2018
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