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NOTIFICATIONS
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Bigul

Board Meeting-Board Meeting Rescheduled

 This has reference to our earlier letter dated 24/4/2018 wherein we had informed the date of the Board meeting as 25.5.2018 for approval of audited accounts. Further on 24th May 2018 we had informed you the cancellation of the said Board meeting due to the notice received from Orders passed by the Hon'ble NCLT, Chennai in directing commencement of corporate resolution process under Insolvency and Bankruptcy code, 2016 in the matter of application...
28-05-2018
Bigul

Disclosure Of Events Or Information: Specified Securities - Under Sub-Regulation (4) Of Regulation (30) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the Copy and details of Order received from NCLT based on an application filed by a Creditor - M/s. Assets Care & Reconstruction Enterprises Limited, submitted in compliance with sub-regulation (4) of Regulation 30 of SEBI (LODR) Regulations, 2015.
25-05-2018
Bigul

Board Meeting-Board Meeting Cancelled

 This is further to our earlier intimation dated 24th April 2018 intimating the date of our ensuing Board Meeting for consideration and approval of Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March 2018. Kindly note that the Company has received an Order No. CP/714(IB)/CB/2017 dated 17th May 2018 from the National Company Law Tribunal, Division Bench, Chennai pertaining to Asset Care & Reconstruction...
24-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Date: May 09, 2018 Dear Sir/s This is further to our earlier intimation dated 24th April 2018 intimating the date of our ensuing Board Meeting for consideration and approval of Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March 2018. In accordance with the Listing Regulations, we are enclosing herewith copies each of the publication in English News Paper 'The Financial Express'...
09-05-2018
Bigul

Board Meeting On 25Th May 2018 For Consideration Of Audited Financial Results For The Year Ended 31-03-2018(Consolidated)

 Pursuant to Regulation 29 of SEBI (LODR)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 25th May 2018 for the consideration and approval of audited financial results (Consolidated) for the year ended 31st March 2018. We wish to further inform you that in connection with the above scheduled Board Meeting, as per the Company's Code of Conduct under...
24-04-2018
Bigul

Announcement Regarding Publication Of Financial Results For The Year For The F.Y. 2018-19 - Regulation 33 (3) (B)(I) Of SEBI (LODR) Regulations, 2015 - Reg.

 Pursuant to Regulation 33(3)(b)(i) the company opts to publish the unaudited financial results (Consolidated) with Limited Review Report for the first three quarters and the Consolidated Audited Financial Results for the last quarter of the Financial Year 2018 - 19. We request you to take the same on record and confirm.
24-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
18-04-2018
Bigul

Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.

 We enclose herewith the Compliance Certificate dated 10th April, 2018, for the period 01st October, 2017 to 31st March 2018 - Issued by M/s. R Sridharan & Associates, Chennai for your records. The same is also being uploaded in the BSE (Listing Centre) website. Kindly take the same on record and confirm.
12-04-2018
Bigul

Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations For The Quarter Ended March 31, 2018

 With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 03-04-2018 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. Kindly take the same on record and confirm....
09-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2018
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