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| Exchange Disseminated Time 21/03/2017 18:52:30 | | Shriram EPC Ltd has informed BSE that the Company propose to hold a Board Meeting on March 24, 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. Apart from this the Board would also consider Amendment of Memorandum of Association of the Company consequent to the increase in Authorised Share Capital of the Company, Alteration of Articles of Association of the Company and proposed appointment of a Nominee Director. |
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