Sampann Utpadan India Ltd - 534598 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Proceedings of 13th Annual General Meeting of the Company29-09-2023
29-09-2023
Sampann Utpadan India Ltd - 534598 - Amended Covering Letter Regarding Submission Of Annual Report For The Financial Year 2022-23 And Notice Of 13Th Annual General Meeting Of The Company Under Regulation 34 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').
Amended Covering Letter regarding Submission of Annual Report and Notice of AGM. In Continuation of the letter dated September 4, 2023 regarding submission of Annual Report and Notice of AGM, we mentioned the time of AGM is 11:00 A.M. but the time of AGM is 12:30 P.M. Please read the time of AGM is 12:30 instead of 11:00 Am. Please take the same on record and acknowledge12-09-2023
Sampann Utpadan India Ltd - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
publication of Notice of 13th Annual General Meeting in Newspaper06-09-2023
Sampann Utpadan India Ltd - 534598 - Intimation Of 13Th Annual General Meeting Of The Company To Be Held On 29.09.2023
this is inform to you that the 13th Annual General Meeting of the Company to be held on 29.09.2023 at 12:30 P. M. Thorough Video Conferencing.04-09-2023
Sampann Utpadan India Ltd - 534598 - Reg. 34 (1) Annual Report.
Annual Report of Sampann Utpadan India Limited (Formerly Known as S. E. Power Limited )for Financial Year 2022-2304-09-2023
Sampann Utpadan India Ltd - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is for the information to Stock Exchange regarding publication of Notice of 13th Annual General Meeting in the Newspaper02-09-2023
Sampann Utpadan India Ltd - 534598 - Intimation To Exchanges Regarding Recommendation For The Appointment Of Mr. Harvinder Kumar Arora To Act As An Independent Non-Executive Director Of The Company In Forthcoming Annual General Meeting Of The Company.
Pursuant to provisions of Regulation 30 and other applicable regulation of SEBI (LODR) Regulation 2015, we would like to inform you that the Board of Directors of the Company vide the resolution passed by circulation on August 30, 2023, recommended for the appointment of Mr. Harvinder Kumar Arora to act as an Independent Non-Executive Director of the Company in the forthcoming Annual General Meeting of the Company which is to be held on September 29, 2023. The Terms of his appointment is Five Years i.e. September 29, 2023 to September 28, 2028.30-08-2023
Sampann Utpadan India Ltd - 534598 - Fixed Book Closure From 23.09.2023 To 29.09.2023 For The Purpose Of 13Th AGM Of The Compony For FY 2023
Board of Directors in their meeting held on 29.08.2023, fixed book closure date for 13th Annual General Meeting of the Company for FY 2022-2023.29-08-2023
Sampann Utpadan India Ltd - 534598 - Intimation As Per Regulation 30 And Other Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
Board of Directors has fix the date for the 13th AGM of the Company and also fixed the dates for the Book Closure for the purpose of 13th AGM of the Company.29-08-2023
S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
This is inform to the exchange that Mr. Arun Gopal Agarwal has resigned from the Post of Chairman and Non Executive Non Independent Director of the Company w.e.f 22.08.202322-08-2023