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.04-11-2014
04-11-2014
Postponement of Board Meeting
Shriram EPC Ltd has informed BSE regarding "Postponement of Board Meeting on November 04, 2014".04-11-2014
Outcome of Board Meeting
Shriram EPC Ltd has informed BSE regarding Outcome of Board Meeting held on October 31, 2014.31-10-2014
Scrutinizer Report
Shriram EPC Ltd has submitted to BSE a copy of Scrutinizer Report in respect of Postal Ballot.31-10-2014
Board Meeting on Nov 04, 2014
Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2014 to consider & approve:1. Allotment of 32000000 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share on preferential basis to the promoter company, Shriram Industrial Holdings Ltd.2. Form no. PAS 4 private placement offer letter (pursuant to Section 42 and rule 14(1) of Companies (prospectus and allotment...30-10-2014
Corrigendum to postal ballot notice
Shriram EPC Ltd has submitted to BSE a copy of Corrigendum to postal ballot notice.25-10-2014
Board Meeting on Oct 31, 2014
Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2014, for approval of FORM NO PAS-4 Private Placement Offer Letter [Pursuant to section 42 and rule 14(1) of Companies (Prospectus and Allotment of Securities) Rules, 2014] for the Preferential Issue to the Promoter Company to the tune of Rs. 160 Crores, pursuant to the CDR Scheme approved.25-10-2014
Shareholding Pattern For September 30, 2014
Shriram EPC Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.09-10-2014
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.04-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Shriram EPC Ltd has informed BSE regarding the details of Voting results at the 14th Annual General Meeting of the Company held on September 10, 2014, under Clause 35A.12-09-2014