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| Exchange Disseminated Time | | With reference to the earlier announcement dated November 29, 2013 regarding the Scrutinizer's Report on the Postal Ballot results wherein which the Company had obtained the approval of the Shareholders of the Company for making an application to Central Government for continuing to pay the same remuneration to the Managing Director & CEO and Joint Managing Director of the Company irrespective of the Loss in the latest audited financials for the 15 Months ended June 30, 2013, Shriram EPC Ltd has now informed BSE that consequent to the approval of the shareholders, the Company have released a Notice under Section 640B and are now sending a copy of the publication in the newspaper. |
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