Change in Directors
Shriram EPC Ltd has informed BSE that Mr. Vishal Vijay Gupta, director of the Company has submitted his resignation from the Board with effect from July 30, 2015 and the Board of director at their meeting held on August 11, 2015 have approved the same. Newspaper Advertisement for result of postal ballot
Shriram EPC Ltd has submitted to BSE a copy of Newspaper Advertisement for Result of Postal Ballot. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Shriram EPC Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Disclosure of Voting results of Postal Ballot (Clause 35A)
Shriram EPC Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2015, has discussed and approved the following items :- Allotment of 1707095 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. Shareholding Pattern For June 30, 2015
Shriram EPC Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Notice of Postal Ballot
Shriram EPC Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 09, 2015 has discussed and approved the following:-1. Allotment of 8502122 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.... Updates on Outcome of Deemed General Meeting
Shriram EPC Ltd has submitted to BSE a copy of the proceedings of the Deemed General Meeting of the Company held on June 06, 2015. Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2015, has discussed and approved the following:-1. Allotment of 2,29,26,016 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....