Outcome of Board Meeting
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.... Updates
As already intimated the IND-AS is applicable to the Company for the first time only during the current Financial Year ie., April 2017 to March 2018. As per SEBI Circular CIR/CFD/FAC/62/2016 dated July 05, 2016 the Company would like to exercise the option under Regulation 33(3)(b)(i) of the Listing Regulations to submit the standalone financial results for the first quarter and consolidated financial results from the subsequent quarters, as already intimated.... Notice of Postal Ballot
As required under the Clause 31(e) of the Listing Agreement we are enclosing herewith copies of the publication in English News Paper Daily 'THE FINANCIAL EXPRESS' and Vernacular News Paper 'Maalai Tamizhagam' both dated 07.08.2017 regarding completion of Despatch of Postal Ballot Notice. We are also attaching herewith scanned Copies of Notice of Postal Ballot dt.24.08.2017 along with the Explanatory Statement pursuant to Section 110 of... NCLAT stays IRP from taking over Shriram EPC management
Shriram EPC Ltd, service providers of integrated design, engineering, procurement and construction, has said that it has received a stay order against an Interim Resolution Professional (IRP) appointed by the National Company Law Tribunal (NCLT), Chennai Bench, taking over the management of the company, earlier this month.According to a regulatory filing with the exchange, the company said that the NCLT has appointed an IRP in a petition filed by Rio Glass Solar SA.The company has moved against this order at the National Company Law Appellate Tribunal, New Delhi and attained a stay on taking over the possession of Shriram EPC, said a letter by the IRP, which was submitted by the company to the Bombay Stock Exchange.Rio Glass Solar has filed an application to initiate Corporate Insolvency Resoltuion Process against Shriram EPC on account of default made in making payment of the outstanding debt to the tune of Euro 4,151,570.52 along with an interest of Euro 251,028.18 and expenses of .. Preferential Issue
Please find enclosed herewith the intimation on the Issuance of Securities to 1 CDR Lender Corporation Bank, issued under Regulation 30 of SEBI (LODR) Regulations, 2015. The same is being updated in your Websites accordingly. Kindly acknowledge receipt. 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 12 CDR Lenders, issued under Regulation 30 of SEBI (LODR) Regulations, 2015.... Updates
Sub: 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 details of Order received from NCLT based on an application filed by a Creditor RIO Glass Solar SA and copy of the Stay Order from NCALT obtained by the Company, submitted... 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 Results Of AGM Held On 24-08-2017
we wish to inform you that the Shareholders at the AGM held on 24th August 2017, have passed all the items of business with requisite majority, as stated in the Notice of the 17th AGM of the Company. In this connection, we enclose the following: 1. E-Voting Results (Physical and e-voting) 2. Scrutiniser's Report on the voting process.... Outcome of AGM
We wish to inform you that the 17th AGM of the Company was held today at 03.05 p.m. and the Outcome / Summary of Proceedings of the AGM is enclosed.