S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed notice of the postal ballot03-04-2023
03-04-2023
S.E. POWER LTD. - 534598 - Closure of Trading Window
Intimation of Closure of Trading Window from April 1, 2023 till 48 hours after the declaration of Financial Results by the Company for the quarter and Year ended March 31, 2023, in terms of the code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 201531-03-2023
S.E. POWER LTD. - 534598 - Clarification sought from S.E. Power Ltd
The Exchange has sought clarification from S.E. Power Ltd on March 9, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.10-03-2023
S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding Publication of Financial Results for the period ended 31.12.2022 in Newspapers07-02-2023
S.E. POWER LTD. - 534598 - Outcome Of Board Meeting Held On February 6, 2023, As Per Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform the exchange that Board of Directors of the Company at its meeting held today, i.e. February 6, 2023, inter alia, transacted following business: 1. Re-Appointed Mr. Sachin Agarwal as Managing Director 2. Re- Appointed Mr. Sanjeet Kumar Gourishankar Rath as Executive Director of the Company 3. Approved the Notice of Postal Ballot for seeking approval the shareholders of the Company by Postal Ballot 4.Appointed Secretarial Auditor of the Company .06-02-2023
S.E. POWER LTD. - 534598 - Board Meeting Outcome For Board Meeting Outcome For Outcome Of Board Meeting Held On 06Th February 2023
With reference to our intimation letter dated January 28, 2023 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on February 06, 2023 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended December 31, 2022. Copy of the same is enclosed herewith.06-02-2023
S.E. POWER LTD. - 534598 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 06Th February 2023
With reference to our intimation letter dated January 28, 2023 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on February 06, 2023 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended December 31, 2022. Copy of the same is enclosed herewith.06-02-2023
S.E. POWER LTD. - 534598 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting, To Be Held On February 06, 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 06/02/2023 ,inter alia, to consider and approve S.E. POWER LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of S. E. Power Limited (''Company'') is scheduled to be held on Monday, February 06, 2023, inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and Nine Months ended December 31, 2022.28-01-2023
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 December 31, 202211-01-2023
S.E. POWER LTD. - 534598 - Closure of Trading Window
We wish to inform you that pursuant to the Company''s Code of Conduct for prohibition of Insider Trading formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 to regulate, monitor and report trading by the Insiders, the Trading Window, for dealing in the Securities of the Company by the Designated Persons and their immediate relatives, shall remain close from January 1, 2023 till 48 hours after the declaration of Financial Results by the Company for the quarter ended December 31, 2022.31-12-2022