Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 14, 2015 has discussed and approved the following:-1. Conversion of part of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company to a maximum of Rs. 491.83 Crores, subject to shareholder and other regulatory approvals, at a price to be determined as per regulations.... Board Meeting on Dec 18, 2015
Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 18, 2015, to consider and approve the following:1. Conversion of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company, CDR Lenders refers to the lenders of the Company whose loans are restructured under the Corporate Debt Restructuring (CDR) package;... Limited Review Report for Sept 30, 2015
Shriram EPC Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015. Updates on Outcome of AGM
Shriram EPC Ltd has submitted to BSE a copy of minutes of the 15th Annual General Meeting of the Shareholders of the Company held on September 24, 2015. Financial Results for Sept 30, 2015 (Standalone)
Shriram EPC Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Shriram EPC Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Shriram EPC Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A. Fixes Book Closure for AGM
Shriram EPC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015. Updates on Outcome of Deemed General Meeting
Shriram EPC Ltd has submitted to BSE a copy of proceedings of the deemed General Meeting of the Company held on August 10, 2015. Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2015, has discussed and approved the following :1. Allotment of 78,19,891 equity shares of face value of Rs. 10 each (with a premium of Rs. 22.98 each) of the Company to CDR Lenders ON CONVERSION OF FUNDED INTEREST TERM LOAN (FITL), on preferential basis pursuant to corporate debt restructuring scheme....