Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 11, 2014, has discussed and approved the following :1. Considering and approval of the Corporate Debt Restructuring (CDR) Scheme.2. Arising out of point no.1 the following was also approved subject to approval of the shareholders:... Board Meeting on Sept 11, 2014
Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 11, 2014 for considering Preferential Issue to the Promoter Company. 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 05, 2014 to September 10, 2014 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 10, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Shriram EPC Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Newspaper Advertisement of scrutinizer's report on the result of postal ballot
Shriram EPC Ltd has submitted to BSE a copy of Newspaper Advertisement of scrutinizer's report on the result of postal ballot. Declaration of the Result of Postal Ballot (Scrutinizer Report)
Shriram EPC Ltd has submitted to BSE a copy of the Scrutinizer Report issued by Mr. R. Sridharan of Messrs. R. Sridharan & Associates. Company Secretary in Practice dated August 04, 2014 for obtaining the approval of the shareholders of the Company by way of Poslal Ballot under Section 186 and Section 180 (1)(c) and Section 269 read with Section 110 of the Companies Act 2013 read with Companies (Management and Administration) Rules, 2014. Outcome of Board Meeting - Rights issue defer
Shriram EPC Ltd has informed BSE that the Board had met on July 15, 2014 as intimated and discussed about the Rights Issue proposed.Further the Company has informed that, the Board has decided to defer the proposed rights issue to a later date and the Company will be intimating further developments in this regard, if any, accordingly. Board to consider Rights Issue
Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2014, for discussing the proposed Rights Issue. Shareholding Pattern For June 30, 2014
Shriram EPC Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Financial Results for March 31, 2014 (Audited)
Shriram EPC Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.