Shriram Epc Limited has informed the Exchange that the Board meeting held on July 30, 2009 the following items were discussed under the Other business taken up and approved at the Meeting with the permission of the Chairman. "The Company has received a request from our subsidiary Shriram Leitwind Limited (SLL) and Associate Leitner Shriram Manufacturing (LSML) along with the extract of the Board Resolution passed at their respective Board Meetings requesting us to accord our consent to their Scheme of Amalgamation and Merger of SLL with LSML from the Appointed date, i.e., 1st April, 2009 and from the effective date as contained in the Scheme, subject to LSML and from the effective date as contained in the Scheme, subject to LSML and SLL obtaining all requisite statutory approvals. The Board of Directors of our Company have accorded their approval for the Merger proposal of subsidiary, SLL merging with the Associate, LSML".
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