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

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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.

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