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| Exchange Disseminated Time | Shriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2014 to consider & approve:
1. Allotment of 32000000 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share on preferential basis to the promoter company, Shriram Industrial Holdings Ltd.
2. Form no. PAS 4 private placement offer letter (pursuant to Section 42 and rule 14(1) of Companies (prospectus and allotment of securities) Rules, 2014) for the preferential issue of 10000000 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share on preferential basis to the promoter company, Shriram Industrial Holdings Ltd. |
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