S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Infomerics Valuation and Rating Pvt. Ltd., the Credit Rating Agency, vide its communication dated October 08, 2021 informed about rating of the Company S.E. Power Ltd - 534598 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2013- Reappointment Of Director
This is to inform the exchange that at 11th AGM of the Company, Mr. Arun Gopal Agarwal, who retire by rotation and being eligible, offer himself for appointment has been reappointed as Non Executive Non Independent Director of the Company. S.E. Power Ltd - 534598 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform the Exchange that at 11th AGM of the Company held on 29.09.2021 M/s D. Tayal & Jain Chartered Accountants, have appointed as Statutory Auditors of the Company S.E. POWER LTD. - 534598 - Closure of Trading Window
Intimation of Closure of Trading Window in terms of the code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015 S.E. Power Ltd - 534598 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
S.E. Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Voting Results under Regulation 44(3) of SEBI (LODR) Regulations for 11th AGM of the Company held on 29.09.2021. S.E. Power Ltd - 534598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are hereby submitting voting results of 11th AGM of the Company along with the copy of Scrutinizers report of Annual General Meeting held on September 29, 2021 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of 11th AGM of the Company in the Newspapers.