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NSEJan 22, 2021 12:09 PM



Board Meetings - Shriram EPC Ltd.

See past and forthcoming board meetings of Shriram EPC Ltd. - SHRIRAMEPC, 532945

Ex-datePurposeNotes
2020-11-13Quarterly Results(Revised)
2020-11-12Quarterly Results
2020-09-09Quarterly Results
2020-07-10To consider raising of fundsFund Raising by preferential issue of equity shares.
2020-06-24Audited Results
2020-02-12Quarterly Results
2019-11-12Quarterly Results
2019-08-06Quarterly Results
2019-05-27Audited Results
2019-02-07Quarterly Results
2018-11-12Quarterly Results
2018-08-10Quarterly Results
2018-08-08Quarterly Results(Revised)
2018-06-07Audited Results & Others
2018-02-14Quarterly Results
2017-12-07Quarterly Results
2017-09-13Quarterly Results
2017-05-30Audited Results(Revised)
2017-03-24OthersConsidering & approving the issuance of shares in lieu of the WCTL to the CDR lender/s based on reconciliation with the Bankers.
2017-02-08Quarterly Results
2017-01-19OthersTo consider and approve the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lender/s based on reconciliation with the Bankers.
2016-11-09Quarterly Results
2016-08-12Quarterly ResultsRevised
2016-07-11OthersFor considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lenders.
2016-05-23Audited Results1. Change in Composition of Board:- - Mr. S Bapu who is an Independent Director in the Board of the Company is being re-designated as Non-Executive and Non- Independent Director.
2016-02-11Quarterly ResultsMr. S Srinivasan Vice Chairman and Director has resigned from the Board due to his professional pre-occupation with effect from January 13, 2016
2015-12-18Others1. Conversion of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company. 2. Promoter infusion of equity capital on preferential basis.
2015-12-14Increase of Share Capital & OthersConversion 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.
2015-11-04Quarterly Results
2015-08-26Allotment of Equity Shares
2015-08-11Quarterly Results
2015-06-26Allotment of Equity SharesAllotment of equity shares to the Promoter - SIHL.
2015-05-28Audited Results
2015-04-10Issue of equity sharesConversion of the funded interest term loan of the CDR Lenders into equity shares of the Company.
2015-02-12Quarterly Results
2014-11-11Quarterly ResultsApproval for the Allotment of Preferential Shares to the tune of Rs. 50 Crores to the Promoter Company M/s. Shriram Industrial Holdings Limited.
2014-11-04Allotment of Equity sharesAllotment 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.
2014-10-31Preferential IssueFor approval of FORM NO PAS-4 Private Placement Offer Letter of Co for the Preferential Issue to the Promoter Company to the tune of Rs. 160 Crores, pursuant to the CDR Scheme approved .
2014-09-11Preferential issue of sharesTo consider Preferential Issue to the Promoter Company.
2014-08-12Quarterly Results
2014-07-15Rights Issueinter alia, for discussing the proposed Rights Issue
2014-05-27Audited Results
2014-02-11Quarterly Results
2013-11-12Quarterly Results
2013-10-22Others
2013-08-29Audited Results & Othersconsideration and adoption of Audited Accounts for the year ended June 30, 2013 & would also be discussing the proposed Issue of Preference Shares and Optionally Convertible Debentures.
2013-05-10Quarterly Results
2013-02-12Quarterly Results
2012-11-07Quarterly Results
2012-08-10Quarterly Results
2012-05-30Audited Results, Dividend & Rights IssueIssue of Equity Shares of the Company and/or other securities in the form of QIPs/ADRs/ GDRs/ FCCBs/ and/ or any other securities convertible into equity shares and/or Rights Issue.
2012-02-18OthersThe Board accorded approval for a significant investment by the Co. in the Equity Share Capital of Sree Jaya Jothi Cements Ltd. through Equity/Conv. instruments directly or through its associates.
2012-02-08Quarterly Results
2011-11-10Quarterly Results
2011-08-11Quarterly Results
2011-05-25Audited Results & Dividend
2011-02-11Quarterly Results
2010-11-11Quarterly Results
2010-07-28Quarterly Results
2010-05-24Audited Results
2010-01-25Quarterly Results
2009-10-29Quarterly Results
2009-07-30Quarterly Results & OthersTo consider the Scheme of Amalgamation and Merger of SLL with LSML from the Appointed date, i.e., April 01, 2009 and from the effective date as contained in the Scheme.
2009-05-30Audited Results & Dividend
2009-01-24Quarterly Results
2008-10-30Quarterly Results & OthersTo alter the Main Object of the MoA of the Co. & to to carry on business as importers, exporters, dealers and traders in Iron Ore, Coal, Coke, Oils and Power Plants.
2008-07-29Quarterly Results
2008-05-16Audited Results & OthersBusiness Transfer Agreements in respect of transfer of the business of Manufacturing and Marketing of wind turbines of 250 kilowatt capacity to Leitner Shriram Mfr. Ltd. & Shriram Leitwi nd Ltd.