Voting Results of AGM
S.E. Power Ltd has informed BSE regarding "5th Annual General Meeting - Voting Results".01-10-2015
01-10-2015
Outcome of AGM
S.E. Power Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Fixes Book Closure for AGM
S.E. Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.10-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shikha Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sachin Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sunil Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-08-2015
Notice of Postal Ballot
S.E. Power Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.28-08-2015
Outcome of Board Meeting (Calendar of Events for Postal Ballot)
S.E. Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2015, has decided to submit a resolution for seeking approval of members under Section 12 of the Companies Act, 2013 for shifting of Registered Office of the Company from one State to another State through the process of the Postal Ballot under Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014....28-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shantanu Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Suniti Agarwal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-08-2015