NCLAT lifts stay on Shriram EPC
The National Company Law Appellate Tribunal (NCLAT) on Wednesday resolved the stay order against Chennai-based Shriram EPC Ltd in connection with a pe26-07-2018
26-07-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
We propose to release the enclosed press release intimating that NCLAT has set aside the order of the NCLT Chennai and closed the CIRP process initiated on the Company by ACRE (Asset Care & Reconstruction Enterprises Limited). Kindly take the same on your record and confirm. Thanking you, Yours faithfully, For Shriram EPC Limited, K. SURESH Vice President & Company Secretary26-07-2018
Update On The NCALT Order - Stay Obtained By ACRE From NCLT Has Been Set Aside And CIRP Process Closed.
With reference to the above, kindly note that the Appeal preferred against Order dated 17th May, 2018 passed by NCLT, Chennai whereby the petition under Section 7 IBC filed by ACRE had been admitted, was heard by Hon'ble NCLAT today. The Hon'ble NCLAT has accepted the stand of Appellant that there was no default on part of Corporate Debtor (SEPC) and that the issue arose because consortium bankers were not accepting ACRE as a lender since...25-07-2018
Board Meeting-Board Meeting Postponed
This is further to our earlier communication dated 09th July 2018 intimating the date of our ensuing Board Meeting (03-08-2018) for consideration and approval of Consolidated Un-Audited Financial Results for the Quarter ended 30th June 2018. Pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby would like to inform you that the said meeting...21-07-2018
Shareholding for the Period Ended June 30, 2018
Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Notice Of The 18Th Annual General Meeting, Intimation Of Remote E-Voting Facility And Book Closure Intimation
Please find enclosed herewith copy of the Notice of the 18th Annual General Meeting of the Company to be held on Friday, 03rd August, 2018 at 03.00 P.M. at Sri Krishna Gana Sabha, 20 Maharajapuram Santhanam Road, T.Nagar, Chennai-600 017 and copies of the Advertisement published in Newspaper, one in English language in Financial Express and other in Tamil regional Language in Maalai Thamizhagam both dated 14th July, 2018....16-07-2018
Notice For Board Meeting - Consideration Of Unaudited Consolidated Financial Results For The Quarter Ended 30Th June, 2018
We propose to hold the Audit Committee (scheduled to commence at 10.00 a.m.) and Board Meeting (scheduled to commence at 04.30 p.m.) on 03rd August, 2018 for the consideration and approval of unaudited consolidated financial results for the quarter ended 30th June, 2018. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion...10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer04-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
SUB: Change in Composition of Board - Intimation under Reg.30 of SEBI (LODR) We wish to inform you that the Company has received the Resignation Letter from Mr. S Krishnamurthy (DIN 00140414) intimating his inability to continue in the Board of the Company and the Directors of the Company have approved the same vide CR-1-132 dated 12th June 2018 considering request....13-06-2018
Submission Of Copies Of Newspaper Ads Containing Extract Of The Consolidated Audited Financial Results For The Quarter And Year Ended 31St March 2018 In Accordance With The Regulation 47 (Listing Obligation And Disclosure Requirement) Regulation 2015.
This is further to our Letter of 07th June, 2018 forwarding therewith the audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March 2018 as approved at the meeting held on that day. In accordance with the Regulation 47 (Listing Obligation and Disclosure Requirement) Regulation 2015, we have published the Extract of the Consolidated Audited Financial Results for the quarter and Year ended 31st March 2018...11-06-2018