SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 07th February 2019, inter-alia, to consider un-audited financial results for the third quarter ended December 31, 2018. In view of the above, the trading window for trading in the Company''s equity shares by the Designated Persons and other Connected Persons, will remain closed from January 24, 2019 (Thursday) to February 07, 2019 (Thursday) (both days inclusive), in terms of the requirements of SEPC''s insider trading policy titled "Code of Conduct to regulate, monitor and report trading by employees and other connected persons 'and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.