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SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we had communicated on 21st July 2018 about the postponement of our ensuing Board Meeting from 03rd August 2018 to 08th August 2018 for consideration and approval of Consolidated Un-Audited Financial Results for the Quarter ended 30th June 2018. Kindly note that due to unavoidable circumstances the said meeting has been re-scheduled to Friday, 10th August, 2018 (Scheduled to Commence at 12.15 P.M.). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the outcome of the Board Meeting will be intimated immediately on completion of the meeting and after that we shall arrange to publish the results within 48 hours from the date of announcement of results. Kindly take the above change on record and confirm.
Source : BSE - www.bseindia.com
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