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Bigul

S.E. POWER LTD. - 534598 - Result Of Postal Ballot Alongwith Scrutinizers'' Report

 In accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the resolutions, as set out in the Postal Ballot Notice dated April 1, 2022, have been passed by the Members of the Company with the requisite majority. The resolutions are deemed to have been passed on the last date for voting through postal ballot by electronic means i.e. Thursday, May 04, 2023.
05-05-2023
Bigul

S.E. POWER LTD. - 534598 - Result Of Postal Ballot Alongwith Scrutinizer''''s Report

 In accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the resolutions, as set out in the Postal Ballot Notice dated April 3, 2022, have been passed by the Members of the Company with the requisite majority. The resolutions are deemed to have been passed on the last date for voting through postal ballot by electronic means i.e. Thursday, May 04, 2023.
05-05-2023
Bigul

S.E. POWER LTD. - 534598 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting, To Be Held On May 08, 2023, Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 08th May 2023 at Delhi through video conferencing, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2023. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is closed from April 1, 2023 and will remain close till 48 hours after the financial results and outcome of the aforesaid Board meeting are made public.
28-04-2023
Bigul

S.E. POWER LTD. - 534598 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyS.E. POWER LTD. 2CIN NO.L40106GJ2010PLC091880 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.40 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saurabh Agrawal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rutvij Khangiwale Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
Bigul

S.E. POWER LTD. - 534598 - Compliance Certificate For The Period Ended 31.03.2023

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are filing herewith the Compliance Certificate issued by Practicing Company Secretary, in terms of Regulation 40(9) of Listing Regulations, for the year ended March 31, 2023.
15-04-2023
Bigul

S.E. POWER LTD. - 534598 - Compliance Certificate For The Period Ended 31St March 2023

 COMPLIANCE CERTIFICATE Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
15-04-2023
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S.E. POWER LTD. - 534598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31, 2023.
15-04-2023
Bigul

S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of publication of Postal Ballot Notice/ Remote E-Voting in Newspapers
06-04-2023
Bigul

S.E. POWER LTD. - 534598 - Amended Covering Letter

 Amended Covering letter for the Postal Ballot, in the earlier notice by mistake the end date of voting was mention as 05.05.2023 but the correct date fore the end of E-voting is 04.05.2023
03-04-2023
Bigul

S.E. POWER LTD. - 534598 - Amended Covering Letter

 Amended Covering letter for the Postal Ballot, in the earlier notice by mistake the end date of voting was mention as 05.05.2023 but the correct date fore the end of E-voting is 04.05.2023
03-04-2023
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