Award of Order Receipt of Order
Sub: Disclosure of Information - Regulation.30 of LODR - Reg. We propose to release the enclosed press release on the multiple orders worth Rs.349 Crores awarded to us along with the specific details of the order, and would request you to take the same on your record and confirm. Thanking you, Yours faithfully, For Shriram EPC Limited, K. SURESH Vice President & Company Secretary Compliance Certificate U/R 40 (9&10) Of SEBI LODR As At 30-09-2017
We now enclose herewith the Compliance Certificate dated 9th October 2017, for the period from 01st April, 2017 to 30th September 2017 - 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. Compliance Certificate For The Quarter Ended 30, September 2017
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 05-10-2017 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.... Compliance Certificate For The Quarter Ended 30, September 2017
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 05-10-2017 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.... Statement Of Investor Complaints For The Quarter Ended 30-09-2017
Pursuant to Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Grievance Redressal Mechanism, the Statement prescribed under Sub-regulation 3 on investor complaints for the quarter ended 30th September 2017 is as follows:- INVESTOR COMPLAINTS In. Nos. for the Quarter ended 30-09-2017 Pending at the beginning of the quarter Nil... 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 24th August 2017 circulated to all the Shareholders. The Members of the Company transacted the business as per the Postal Ballot Notice dated 01st April 2017 and the details of the Meeting are as follows:-... Preferential Issue
Sub: Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ~*~ Please find enclosed herewith the intimation on the Issuance of Securities to KPR Investments Pvt. Ltd., as per Regulation 30 of SEBI (LODR) Regulations, 2015.... Submission Of Copies Of Corrigendum To The Postal Ballot Notice Dated 01.04.17 - Reg.
Kindly note that we had issued a Corrigendum in connection with the Postal Ballot Notice dated 01st April 2017 and the Corrigendum issued on August 17, 2017 indicating correction to the inadvertent typographical errors in the said Postal Ballot Notice and Corrigendum. We are also attaching herewith hard Copies of the said Corrigendum published in the newspapers both in English (Financial Express dated 26.09.2017) and in Tamil (Maalai Tamizhagam... Newspaper Publication
This is further to our Letter of 13th September, 2017 forwarding therewith the unaudited financial results (Standalone) for the quarter and year ended 30th June March 2017 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 Standalone Un Audited Financial Results for the quarter ended 30th June 2017and are enclosing... Standalone Financial Results (Unaudited) For Quarter Ended 30Th June 2017
Further to our intimation dated 16th August 2017 and as per Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board had approved the standalone unaudited financial results for the Quarter ended 30th June 2017 that has been recommended by the Audit Committee at the meeting held today....