S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In Accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 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. S.E. POWER LTD. - 534598 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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 dated June 17.06.2023, have been passed by the members of the Company with the requisite majority. The resolution are deemed to have been passed on the last date for voting through Postal Ballot by Electronic means i.e. Thursday, July 20, 2023 S.E. POWER LTD. - 534598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulations 74(5) of SEBI (Depositories and Participants) Regulation, 2018for the quarter ended 30th June 2023 S.E. POWER LTD. - 534598 - Closure of Trading Window
Intimation of Closure of Trading Window From 1st July 2023, to till 48 Hours after declaration of the Financial Results for the Quarter Ended June, 30 2023, in terms of code of conduct of prevention of Insider trading read with the SEBI (Prohibition of Insider Trading )Regulation 2015 S.E. POWER LTD. - 534598 - Intimation Of Corrigendum To Notice Of Postal Ballot Of The Company
The Company had issued Notice dated 13th June, 2023 seeking approval of members for certain agenda items through postal ballot process. The Postal Ballot Notice has already been circulated to all the Shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with rules made thereunder and applicable provisions of SEBI regulations. The Company through this communication wishes to bring to the notice of the Shareholders, following changes in the said Postal Ballot Notice in terms of the telephonic suggestions/comments received from Bombay Stock Exchanges (BSE): The Company has complied with Regulation 45(1) of SEBI (Listing Obligations and Disclosure) Requirements, 2015, to the extent they are applicable. But the Certificate received from the Chartered Accountant is not attached with the Notice of Postal Ballot. Now Company attaches the same certificate as Annexure -1 with the Postal Ballot Notice. S.E. POWER LTD. - 534598 - Intimation Of Corrigendum To Notice Of Postal Ballot Of The Company
The Company had issued Notice dated 13th June, 2023 seeking approval of members for certain agenda items through postal ballot process. The Postal Ballot Notice has already been circulated to all the Shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with rules made thereunder and applicable provisions of SEBI regulations. The Company through this communication wishes to bring to the notice of the Shareholders, following changes in the said Postal Ballot Notice in terms of the telephonic suggestions/comments received from Bombay Stock Exchanges (BSE): The Company has complied with Regulation 45(1) of SEBI (Listing Obligations and Disclosure) Requirements, 2015, to the extent they are applicable. But the Certificate received from the Chartered Accountant is not attached with the Notice of Postal Ballot. Now Company attaches the same certificate as Annexure -1 with the Postal Ballot Notice. S.E. POWER LTD. - 534598 - Intimation Of Corrigendum To Notice Of 50Th Annual General Meeting
The Company had issued Notice dated 13th June, 2023 seeking approval of members for certain agenda items through postal ballot process. The Postal Ballot Notice has already been circulated to all the Shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with rules made thereunder and applicable provisions of SEBI regulations. The Company through this communication wishes to bring to the notice of the Shareholders, following changes in the said Postal Ballot Notice in terms of the telephonic suggestions/comments received from Bombay Stock Exchanges (BSE): The Company has complied with Regulation 45(1) of SEBI (Listing Obligations and Disclosure) Requirements, 2015, to the extent they are applicable. But the Certificate received from the Chartered Accountant is not attached with the Notice of Postal Ballot. Now Company attaches the same certificate as Annexure -1 with the Postal Ballot Notice. S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of Postal Ballot Notice/ Remote E-Voting in Newspapers S.E. POWER LTD. - 534598 - Please Find Enclosed Notice Of The Postal Ballot
Please find enclosed notice of the postal ballot S.E. POWER LTD. - 534598 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 13, 2023 And Intimation Of Postal Ballot
Dear Sir, Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the Board of Directors of S. E. Power Limited (the Company) at its meeting held on June 13, 2023 has accorded their approval for: I. change of Company's name from 'S. E. Power Limited' to 'Sampann Utpadan India Limited'; II. amendment in Memorandum of Association (without changing the main object clause); III. adoption of new set of Articles of Association of the Company, the above consents of Board of Directors are subject to approvals of the Shareholders, Stock Exchanges, Ministry of Corporate Affairs and/or any other appropriate authority(ies); IV. conducting of postal ballot for seeking approval of Shareholders on above items;