S.E. POWER LTD. - 534598 - Certificate In Terms Of Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended On March 31, 2022
Please find attached compliance certificate by RTA (Alankit Assignments Limited) and Company for the period ended on March 31, 2022, as required under provisions of the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. S.E. POWER LTD. - 534598 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Saurabh AgrawalDesignation :- Company Secretary and Compliance Officer S.E. POWER LTD. - 534598 - Board Meeting Intimation for Intimation For Board Meeting To Consider The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended 31St March 2022.
S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2022. 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. 2022 S.E. POWER LTD. - 534598 - Closure of Trading Window
We wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct of the Company for Prevention of Insider Trading, the Trading Window, for dealing in the securities of the Company by the Designated Persons and their immediate relatives, shall remain closed from April 1, 2022 till 48 hours after the financial results and outcome of the Board Meeting. The date of Board Meeting to consider the Financial Results for the quarter and year ended March 31, 2022 will be intimated separately. S.E. POWER LTD. - 534598 - Intimation Regulation 30 For Operation Solar Plant
Pursuant to Regulations 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Solar Power Plant of 800 KW was installed at the Factory premises situated at Survey No. 54/B, Pratpnagar, Jarod Savli Road,Samalya-Vadodara-391520 (Gujarat) with M/s Solex Energy Limited is now in operations. The said Power Plant reduces the cost of electricity for the production of the company and it will also helpful for the generation of Green Energy. S.E. POWER LTD. - 534598 - Appointment Of Secretarial Auditor Of The Company
Appointed M/s Satish Jadon & Associates, Company Secretaries, as the Secretarial Auditor of the Company pursuant to the requirements of Section 204 of the Companies Act, 2013, for conducting secretarial audit of the Company for the financial year ended on March 31, 2022. S.E. POWER LTD. - 534598 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th January, 2022
With reference to our intimation letter dated January 17, 2022 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on January 24, 2022 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended December 31, 2021. Copy of the same is enclosed herewith. S.E. POWER LTD. - 534598 - Board Meeting Intimation for S.E. POWER LTD. Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 24/01/2022,Inter Alia, To Consider And Approve The Un-AUDITED Results For The Quarter Ended 31.12.2021
S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,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 24/01/2022,inter alia, to consider and approve the Un-AUDITED Results for the quarter ended 31.12.2021 S.E. POWER LTD. - 534598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018