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NOTIFICATIONS
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Bigul

Postponement Of Board Meeting Scheduled On 23Rd MAY 2017 To 30Th MAY 2017

 This has reference to our intimation dated May 02, 2017 regarding the proposed Audit Committee and Board Meeting scheduled on 23rd May 2017 for the consideration and approval of audited financial results for the year ended 31st March 2017. Due to unavoidable personal exigencies the two Independent Directors of the Company have intimated their inability to be present on the 23rd May 2017 for the meeting and since this being the important meeting...
20-05-2017
Bigul

Continuous Disclosure Requirements For Listed Entities - Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Revised Disclosure

 Ref:Our earlier disclosure dated May 11, 2017 on the allotments made on 06-04-2017 ~*~ This is further to the intimation on the Issuance of Securities, issued under Regulation 30 of SEBI (LODR) Regulations, 2015 submitted on 11th May 2017. Subsequently we had found that there was an inadvertent typographical error in the Pre-preference and the Post Allotment holdings of ICICI Limited, and are submitting the corrected declaration for...
18-05-2017
Bigul

Change in Directorate

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) regulations, 2015 and Section 161 (3) of the Companies Act, 2013 read with Companies (Appointment of Directors) rules, 2014 and Article 69 of the Articles of association of the company, the Board of Directors by circulation on 15th May, 2017 and on the recommendation of Nomination and remuneration Committee appointed Mr. Surender Singh (DIN...
15-05-2017
Bigul

Allotment Of 2413618 Shares To CDR Lenders On Preferential Basis Against Sacrifice & FITL

 Please find enclosed herewith the intimation on the Issuance of Securities, issued under Regulation 30 of SEBI (LODR) Regulations, 2015. The same is being updated in your Websites accordingly. Kindly acknowledge receipt.
11-05-2017
Bigul

Updates on Joint Venture

 This has reference to our earlier intimation dated 6th April made in compliance of sub-regulation (4) of Regulation 30 Part A about the establishment / incorporation of Shriram EPC Muscat LLC, which has been done on 07th March, 2017. Further we would like to inform you that Our Oman JV company name is now changed to Shriram EPC Arkan LLC. You are requested to take the above on record and confirm.
11-05-2017
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shriram EPC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-05-2017
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shriram EPC Ltd has informed BSE regarding the details of Voting results of the Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
04-05-2017
Bigul

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 01st April 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:- S.No.Description Details 1 Date of Deemed General Meeting May 04. 2017 2 Cut-off Date...
04-05-2017
Bigul

Board Meeting Scheduled On 23/05/2017

 We propose to hold the Audit Committee (scheduled to commence at 11.00 a.m.) and Board Meeting (scheduled to commence at 01.30 p.m.) on 23rd May 2017 for the consideration and approval of audited financial results for the year ended 31st March 2017. 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 of the meeting and...
02-05-2017
Bigul

Updates on Acquisition

 Sub : Intimation on Disclosure of Acquisition - SEBI (SAST) Regulations Reg. Please find forwarded herewith a copy of the Disclosure dt.21-04-2017 received from our Promoters SVL Limited, the original of which would have already been submitted to you. Kindly take the same on record and confirm.
22-04-2017
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