Compliance Certificate For The Half Year Ended 30Th September, 2017
Compliance Certificate issued by Practicing Company Secretary, in terms of Regulation 40(9) of Listing Regulations, for the half year ended 30th September, 201714-10-2017
14-10-2017
Resignation of Chief Financial Officer (CFO)
Intimation of resignation of Mr. Hemant Kumar Jain, CFO of the Company27-09-2017
Scrutinizer's Report
CONSOLIDATED RESULTS OF REMOTE E-VOTING AND VOTING ALONGWITH REPORT OF SCRUTINIZER.16-09-2017
Clarification
With reference to increase in Price, S.E. Power Ltd has submitted to BSE a copy of Clarification is enclosed.15-09-2017
Clarification sought from S.E. Power Ltd
The Exchange has sought clarification from S.E. Power Ltd on September 15, 2017, with reference to increase in Price.The reply is awaited.15-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
S.E. Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 07th Annual General Meeting (AGM) of the Company to be held on September 15, 2017.17-08-2017
Fixes Book Closure For Annual General Meeting
1. Date of Annual General Meeting: The 7th Annual General Meeting is scheduled to be held on 15th September, 2017 at 10:30 a.m. at the registered office of the Company situated at Survey No. 54/B, Pratapnagar, Jarod Savli Road, Samlaya, Vadodara-391520 (Gujarat). 2. Date of Book closure: Register of Members and Share Transfer Books of the Company shall remain close from 09th September, 2017 to 15th September, 2017 (both days inclusive)...14-08-2017
Board Meeting To Be Held On 08-August-2017
To consider and approve the un-audited financial results (Standalone and Consolidated) for the first quarter ended 30th June, 201703-08-2017