S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is informed to the exchange that Mr. Arun Gopal Agarwal Non Executive non Independent Director of the Company has resigned from the Post of Non Executive Non Independent Director of the Company w.e.f. 22.08.2023 S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of the newspapers in which the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023 were published. S.E. POWER LTD. - 534598 - Unaudited Financial Results For The Quarte Ended 30.06.2023
Unaudited Financial Results for the Quarter ended 30.06.2023 S.E. POWER LTD. - 534598 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On August 11, 2023, As Per Regulation 30 And Other Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our intimation letter dated August 03, 2023 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on August 11, 2023 has inter alia: Approved Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended June 30, 2023. S.E. POWER LTD. - 534598 - Un-Audited Financial Results (Standalone And Consolidated) With The Limited Review Report For The Quarter Ended June 30, 2023
Quarterly Unaudited Financial results for Quarter ended 30.06.2023 S.E. POWER LTD. - 534598 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting To Be Held On August 11, 2023, Under Regulation 29 Of SEBI (LODR) Regulations, 2015
S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Sampann Utpadan India Limited (Formerly Known As S. E. Power Limited) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August 2023 at Delhi through video conferencing, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Change of Company Name
Amended Intimation for Change of Name of the Company in earlier intimation we mentioned the " Registrar of Delhi & Haryana" instead of "Registrar of Ahmedabad" all other information is same. S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
1- The Name of the Company has been changed form S. E. Power Limited to Sampann Utpadan India Limited. and in consequent alteration in the Memorandum of Association and Articles of Association of the Company 2-Memorandum of the Company has been amended to bring the Content of the Memorandum of association in line with draft suggested in Table A of the Schedule of Companies Act, 2013. 3-New Set of Articles of Association of the Company have been adopted to the exclusion of the existing Set of Articles of Association. S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Change of Company Name
The Name of the Company has been changed from S. E. Power Limited to Sampann Utpadan India Limited w.e.f. 27.07.2023 S.E. POWER LTD. - 534598 - Disclosure Pursuant Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Accordance with Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we would like to Inform you that the Resolution, as set out in the Postal Ballot Notice, have been passed by the members of the Company with the Requisite Majority.