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(As on Jan 16, 2017, 19:05)

Shriram EPC Ltd. - Board Meeting on January 19, 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.

SEBI REGN NO -NSE CASH : INB231283533 NSE EQUITY DERIVATIVES : INF231283533 NSE CURRENCY DERIVATIVES : INE231283533 BSE CASH: INB011283539 BSE EQUITY DERIVATIVES: INF011283539
FMC unique member code - MCX : MCX/TCM/CORP/1033 NCDEX MEMBER ID:00884 FMC unique member code - NCDEX : NCDEX/TCM/CORP/0854
DP ID No. : 12052700   DP Sebi Reg.No.IN-DP-CDSL-432-2007
NSE | BSE | RBI | SEBI | CDSL | MCX | NCDEX

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