Shriram Epc Ltd. - Board Meeting-Board Meeting Postponed

This is further to our earlier communication dated 09th July 2018 intimating the date of our ensuing Board Meeting (03-08-2018) for consideration and approval of Consolidated Un-Audited Financial Results for the Quarter ended 30th June 2018.

Pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby would like to inform you that the said meeting has been postponed and re-scheduled to be held on Wednesday, 08th August, 2018 (Scheduled to Commence at 12.00 Noon).

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.

Pdf Link: Shriram Epc Ltd. - Board Meeting-Board Meeting Postponed

Source : BSE - www.bseindia.com

Published on July 21, 2018

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