01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Shriram EPC Ltd.

BSE

  • 27.90 0.10 (0.36%)
  • Vol: 63163
  • BSE Code: 532945
  • PREV. CLOSE
    27.80
  • OPEN PRICE
    27.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 27.75 0.00 (0%)
  • Vol: 141200
  • NSE Code: SHRIRAMEPC
  • PREV. CLOSE
    27.75
  • OPEN PRICE
    27.75
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    27.75(25)

Shriram EPC Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Mar-201724-Mar-2017 Shriram EPC Ltd has informed BSE that the Company propose to hold a Board Meeting on March 24, 2017, for considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lender/s based on reconciliation with the Bankers and considering & approving the issuance of shares upto Rs. 35 Crores to a Private Limited Company, on preferential basis. Apart from this the Board would also consider Amendment of Memorandum of Association of the Company consequent to the increase in Authorised Share Capital of the Company, Alteration of Articles of Association of the Company and proposed appointment of a Nominee Director.
01-Feb-201708-Feb-2017 Quarterly Results
17-Jan-201719-Jan-2017 Shriram EPC Ltd has informed BSE that the Company proposed to hold a Board Meeting on January 19, 2017 for considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lender/s based on reconciliation with the Bankers and considering & approving the issuance of shares upto Rs. 35 Crores to a Private Limited Company, on preferential basis. Consequent to this, the Board would also consider increasing the Authorised Share Capital of the Company.
03-Aug-201610-Aug-2016 Quarterly Results
08-Jul-201611-Jul-2016 Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will held on July 11, 2016, for considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lenders and considering & approving the issuance of shares upto Rs. 265 Crores to the promoters, on preferential basis.
19-May-201623-May-2016
28-Jan-201611-Feb-2016 Quarterly Results
15-Dec-201518-Dec-2015 The Board of Directors of the Company will be held on December 18, 2015, to consider and approve the following: 1. Conversion of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company, CDR Lenders refers to the lenders of the Company whose loans are restructured under the Corporate Debt Restructuring (CDR) package; 2. Promoter infusion of equity capital on preferential basis; 3. Increase of Authorised Share Capital and consequent amendments to the memorandum of association and articles of association of the Company.
14-Dec-201518-Dec-2015Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 18, 2015, to consider and approve the following: 1. Conversion of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company, CDR Lenders refers to the lenders of the Company whose loans are restructured under the Corporate Debt Restructuring (CDR) package; 2. Promoter infusion of equity capital on preferential basis; 3. Increase of Authorised Share Capital and consequent amendments to the memorandum of association and articles of association of the Company.
09-Oct-201504-Nov-2015 Quarterly Results
04-Aug-201511-Aug-2015 Quarterly Results
25-Jun-201526-Jun-2015 The Board of Directors of the Company will be held on June 26, 2015 to consider & approve the following allotments on Preferential Basis: 1. Allotment of equity shares to the CDR lenders in lieu of the FITL. 2. Allotment of equity shares to the CDR lenders in lieu of the sacrifice. 3. Allotment of equity shares to the Promoter - SIHL.
05-May-201528-May-2015 Audited Results
08-Apr-201510-Apr-2015 The Board of Directors of the Company will be held on April 10, 2015, to consider and approve the following: 1. Conversion of the funded interest term loan of the CDR Lenders into equity shares of the Company. CDR Lenders refers to the lenders of the Company whose loans are restructured under the Corporate Debt Restructuring (CDR) package; 2. Issue of equity shares in lieu of the sacrifice amount to the CDR lenders 3. Issue of equity shares of the Company on preferential basis to the promoters, Shriram Industrial Holdings Ltd (SIHL) and use of proceeds from such issuance towards redemption of cumulative redeemable preference shares and the repayment of the unsecured loan. 4. Other related amendments to the memorandum of association and articles of association of the Company.
21-Jan-201512-Feb-2015 Quarterly Results
31-Oct-201404-Nov-2014 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 of securities) Rules, 2014) for the preferential issue of 10000000 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.
27-Oct-201431-Oct-2014 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.
09-Sep-201411-Sep-2014 The Board of Directors of the Company will be held on September 11, 2014 for considering Preferential Issue to the Promoter Company.
04-Aug-201412-Aug-2014 Quarterly Results