Companies Act & SEBI Compliances

Policies and Programs

  • Policy on Related Party Transactions
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  • Policy on Familiarisation Programme to Independent Directors
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  • Independent Directors - Terms & Conditions of Appointment
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  • Familiarization Program of Independent Directors
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e-Voting

  • Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results - Postal Ballot - Reg, May 22, 2017
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  • Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results - Postal Ballot - Reg, March 01, 2017
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  • Report of the Scrutinizer(s) - February 23, 2017
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  • Clause No. 35A of the Listing Agreement - Voting Rights
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Postal Ballot

  • Postal Ballot Form - 01st April, 2017
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  • Postal Ballot Notice - 1st April, 2017
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  • Postal Ballot - Corrigendum - February 2017
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  • Postal Ballot Form - 25th January, 2017
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  • Postal Ballot Notice - 25th January, 2017
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  • Postal Ballot - Corrigendum - January 2017
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  • Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results - Postal Ballot - Reg. - August 26, 2016
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  • Postal Ballot Form - 21st July, 2016
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  • Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results - Postal Ballot - 11th February, 2016
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  • Corrigendum to the Postal Ballot Notice to Shareholders of Shriram EPC Limited
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  • Postal Ballot Form - 27th January, 2016
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  • Postal Ballot Notice - 27th January, 2016
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  • Postal Ballot - Scrutinizer's Report - 25th September, 2015
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  • Postal Ballot & Scrutinizer's Report - 10th August, 2015
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  • Postal Ballot Notice - 03rd July, 2015
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  • Postal Ballot Form - 03rd July, 2015
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  • Postal Ballot - Voting Rights - 08th June, 2015
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  • Postal Ballot - Scrutinizer's Report - 05th June, 2015
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  • Shriram Notice - 04th May, 2015
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  • Final Errata Shriram Notice
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  • Postal Ballot Form
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  • Postal Ballot Report - 31st Oct, 2014
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  • Postal Ballot - Scrutinizer's Report
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  • Postal Ballot Notice - 26th Sep, 2014
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  • Postal Ballot Form - 26th Sep, 2014
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  • Postal Ballot - Corrigendum
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MOA-AOA

  • Memorandum and Articles of association of Shriram EPC Limited (As amended at the Deemed General Meeting held on 04-05-2017).
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  • Memorandum and Articles of association of Shriram EPC Limited (As amended at the Deemed General Meeting held on 26-08-2016).
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Results Publications