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Bigul

CORRIGENDUM To The 17Th Annual Report - Audited Financial Results

 Kindly note that we had given a Corrigendum to the said Audited Financials circulated along with the Annual General Meeting Notice dated 30th May 2017 indicating corrections to the inadvertent typographical errors in the Financials Section of the 17th Annual Report circulated. We are also attaching herewith Copies of Corrigendum published in the newspapers both in English (Financial Express dated 24.08.2017) and in Tamil (The Hindu...
24-08-2017
Bigul

Corrigendum To The Annual General Meeting Notice Dated 30.05.17 Reg.

 Kindly note that we had given a Corrigendum to the said Annual General Meeting Notice dated 30th May 2017 indicating correction to the inadvertent typographical errors in the Postal Ballot Notice dated 01st April 2017. We are also attaching herewith hard Copies of Corrigendum published in the newspapers both in English (Financial Express dated 22.08.2017) and in Tamil (Maalai Tamizhagam dated 21.08.2017) for your information and records....
23-08-2017
Bigul

Corrigendum To The Annual General Meeting Notice Dated 30.05.17 Reg.

 Kindly note that we had given a Corrigendum to the said Annual General Meeting Notice dated 30th May 2017 indicating correction to the inadvertent typographical errors in the Postal Ballot Notice dated 01st April 2017. We are also attaching herewith hard Copies of Corrigendum published in the newspapers both in English (Financial Express dated 22.08.2017) and in Tamil (Maalai Tamizhagam dated 21.08.2017) for your information and records....
23-08-2017
Bigul

Board Meeting To Be Held On 13Th September 2017

 Kindly note that from this year on wards IND-AS is applicable for the Company and this being the first year, we propose to hold the Audit Committee (Scheduled to commence at 10.30 a.m.) and Board Meeting (scheduled to commence at 01.30 p.m.) on 13th September 2017 for the consideration and approval of unaudited financial results for the quarter ended 30th June 2017. (Scanned copy of detailed letter enclosed)
16-08-2017
Bigul

Rectified Financial Result 31-03-2017

 Sub : Discrepancies in Financial Result of the Company for the Quarter \ Year ended March 2017 - Shriram EPC Ltd (532945) Ref : Your Email of 10th July 2017 **** With reference to the above, kindly find enclosed herewith the revised format as required, for your records. The same is also being updated in BSE Portal. Kindly take the same on record and confirm,
09-08-2017
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

 Shriram EPC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 24, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on August 24, 2017.
05-08-2017
Bigul

NOTICE OF 17TH AGM SCHEDULED ON 24TH AUGUST 2017

 NOTICE OF AGM missed out by Oversight in the earlier submission and hence being resubmitted with the Covering Letter and Copies of Paper Ad.
04-08-2017
Bigul

Notice Of The 17Th Annual General Meeting, Intimation Of Remote E-Voting Facility And Book Closure Intimation

 Please find enclosed herewith copy of the Notice of the 17th Annual General Meeting of the Company to be held on Thursday, 24th August, 2017 at 03.05 A.M. at Kamakoti Hall, 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....
04-08-2017
Bigul

Statement U/R 13(3) For The Quarter Ended 30Th June 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 June 2017 is as follows:- INVESTOR COMPLAINTS In. Nos. for the Quarter ended 30-06-2017 Pending at the beginning of the quarter Nil...
20-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Shriram EPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
20-07-2017
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