S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are hereby submitting voting results of 12th AGM of the Company along with the copy of Scrutinizers report of Annual General Meeting held on September 26, 2022 S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the summary proceedings of the 12th Annual General Meeting of the Company held on Monday, September 26, 2022 at 11:00 A.M. through VC/OAVM (Revised Body) S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the summary proceedings of the 11th Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 11:00 A.M. through VC/OAVM S.E. POWER LTD. - 534598 - 12Th Annual General Meeting Of The Company To Be Held On Monday, 26Th September 2022 At 11:00 A. M.
This is to inform the Exchange that 12th AGM of the Company is scheduled to be held on September 26, 2022 at 11:00 AM. The copy of the Annual Report including Notice of the 12th Annual General Meeting of the Company is enclosed. S.E. POWER LTD. - 534598 - Reg. 34 (1) Annual Report.
This is to inform that the 12th Annual General Meeting ("AGM") of the Members of the Company will be held on Monday, September 26, 2022 at 11:00 A.M. (1ST) through Video Conferencing (''VC'''') /Other Audio-Visual Means ("OAVM''''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. S.E. POWER LTD. - 534598 - Intimation As Per Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board of Directors of the Company in its meeting held on August 25, 2022, had inter-alia: 1. Approved Notice of 12th Annual General Meeting (''AGM'') of the Company to be held on September 26, 2022. 2. Approved September 20, 2022 to September 26, 2022 (both days inclusive) as Book Closure date for the purpose of 12th AGM financial year ended March 31, 2022. S.E. POWER LTD. - 534598 - Book Closure For The Purpose Of 12Th AGM Year Ended March 31, 2022.
The Board of Directors of the Company in its meeting held on August 25, 2022, had inter-alia: 1. Approved Notice of 12th Annual General Meeting (''AGM'') of the Company to be held on September 26, 2022. 2. Approved September 20, 2022 to September 26, 2022 (both days inclusive) as Book Closure date for the purpose of 12th AGM for financial year ended March 31, 2022. S.E. POWER LTD. - 534598 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Appointment Of Cost Auditor
This is to inform the exchange that pursuant to the provisions of Section 148 of the Companies Act, 2013, Board of Directors has appointed M/s Y. S. Thakur & Co., Cost Accountants (FRN. 000318), as the Cost Auditor of the Company, for conducting Cost audit of the Company for the financial year 2022-2023. Disclosures required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed herewith: S.E. POWER LTD. - 534598 - Outcome Of BM 30.06.2022 Of SEPOWER
With reference to our intimation letter dated July 27, 2022 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on August 08, 2022 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended June 30, 2022. Copy of the same is enclosed herewith. S.E. POWER LTD. - 534598 - Board Meeting Outcome for Outcome Of The Board Meeting 08.08.2022
With reference to our intimation letter dated July 27, 2022 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on August 08, 2022 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended June 30, 2022. Copy of the same is enclosed herewith.