SEPC's Water Management Division wins Rs. 126 crore order
Shriram EPC Ltd has informed BSE regarding a Press Release dated May 13, 2013, titled "SEPC's Water Management Division wins Rs. 126 crore order"13-05-2013
13-05-2013
Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, has approved the following:1. Mr. T. Shivaraman has been re-appointed as the Managing Director & CEO for a further period of three years effective from September 20, 2012 at the same remuneration as approved by the Shareholders at the Annual General Meeting held on September 29, 2010....11-05-2013
Financial Results & Limited Review for March 31, 2013
Shriram EPC Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013.11-05-2013
Board Meeting on May 10, 2013
Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2013, to transact the following:1. Unaudited financial results for the Fourth Quarter ended March 31, 2013.2. Reappointment of Mr. T. Shivaraman as the Managing Director & CEO of the Company.3. Reappointment of Mr. M. Amjad Shariff as the Joint Managing Director of the Company.07-05-2013
Result of postal ballot - Release of Paper Advt.
Shriram EPC Ltd has submitted to BSE a copy of Declaration of the Result of Postal ballot - Release of Paper Advt.02-04-2013
Extension of Financial Year
Shriram EPC Ltd has informed BSE that the Company's financial year is April to March. The last financial year ended on March 31, 2012. Further the Company has informed that, the Company shall be extending its current financial year commencing from April 01, 2012 to June 30, 2013 covering a period of 15 months.01-04-2013
Result of Postal Ballot
Shriram EPC Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.28-03-2013
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.27-02-2013
Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2013, has approved the following items of business :1. The sale and transfer of 20,210,020 ordinary shares of Shriram EPC (Singapore) PTE. Ltd. held by the Company to Shriram Industrial Holdings Private Limited and the consequent indirect acquisition of the shareholding and control of Orient Green Power Company Limited by Shriram...26-02-2013
Outcome of Board Meeting
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2013, has approved the following :1. Mr. S Srinivasan has been inducted as an Additional Director in the Board with effect from February 12, 2013;2. Mr. Arun Duggal has resigned as a Director from the Board with effect from February 04, 2013....15-02-2013