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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 October 1, 2020 till 48 hours after the declaration of Financial Results by the Company for the quarter and half year ended September 30, 2020.
01-10-2020
Bigul

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
30-09-2020
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S.E. POWER LTD. - 534598 - Proceedings Of The 10Th Annual General Meeting (AGM)

 Pursuant to the provisions of Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith the proceedings of the 10th Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2020. through Video Conferencing/ Other Audio Visual Means.
30-09-2020
Bigul

S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached herewith a copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results.
30-09-2020
Bigul

S.E. POWER LTD. - 534598 - Summary Proceedings Of 10Th Annual General Meeting

 Summary_Proceedings_of_10th_Annual_General_Meeting
29-09-2020
Bigul

S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation under Regulation 30 (4) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015-Assignment of Credit Rating by Infomerics Valuation and Rating Pvt. Ltd
23-09-2020
Bigul

S.E. POWER LTD. - 534598 - Reg. 34 (1) Annual Report

 Pursuant to provisions of the SEBI(LODR) Regulations, 2015, please find attached 10th Annual Report of the Company.
04-09-2020
Bigul

S.E. POWER LTD. - 534598 - Fixes Book Closure For 10Th Annual General Meeting Of The Company

 S. E. Power Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 29, 2020
04-09-2020
Bigul

S.E. POWER LTD. - 534598 - Intimation Regarding 10Th Annual General Meeting Of The Company To Be Held On 29Th September 2020

 This is to inform the Exchange that 10th Annual General Meeting of the Company will be held on September 29, 2020 through VC/OAVM
04-09-2020
Bigul

S.E. POWER LTD. - 534598 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015.

 Intimation regarding appointment of Mr. Pramod Agrawal w.e.f. 4th September, 2020, and Disqualification of Mr. Vaibhav Gupta to act as Director.
04-09-2020
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