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S.E. POWER LTD. - 534598 - Intimation For Establishment Of Corporate Office Of The Company At DPT-103, Prime Towers Okhla Phase-1 New Delhi-110020.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation dated June 09, 2023 have accorded their consent to Establishment of Corporate Office of the Company at DPT-103, Prime Towers Okhla Phase-1 New Delhi-110020 with effect from 09th June, 2023.
10-06-2023
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S.E. POWER LTD. - 534598 - Intimation For Receiving Approval Letter From MCA Regarding Availability Of Name

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that in relates with our letter dated 08th May 2023 regarding in-principal approval to change Company's name and for applying to Ministry of Corporate Affairs (MCA) for availability of name(s), Ministry of Corporate affairs allowed a name to company for change its name. The Said name will be changes after the in-principal approval of the Stock Exchange and by the Shareholders of the Company. This is for the Information and records.
03-06-2023
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S.E. POWER LTD. - 534598 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019 and other related circulars & notifications issued by SEBI & Exchanges from time to time, please find enclosed the Annual Secretarial Compliance Certificate of S. E. Power Limited issued by Satish Jadon & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2023.
26-05-2023
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S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copy of Newspapers in which the financial results of the Company for the quarter and Year ended March 31, 2023, as approved by the Board of Directors of the company in their meeting held on May 08, 2023, were published on May 09 2023, pursuant to applicable regulations of SEBI(LODR) Regulations, 2015.
11-05-2023
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S.E. POWER LTD. - 534598 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Monday, May 8, 2023, inter alia, considered and accorded its in-principal approval to change Company's name and for applying to Ministry of Corporate Affairs (MCA) for availability of name(s).
08-05-2023
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S.E. POWER LTD. - 534598 - Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

 Related Party Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2023
08-05-2023
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S.E. POWER LTD. - 534598 - Audited Results For The FY Ended March 31, 2023

 Audited Results of S. E. Power Limited for the quarter ended 31.03.2023 and year ended 31.03.2023
08-05-2023
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S.E. POWER LTD. - 534598 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting 08.05.2023

 Audited Results of S. E. Power Limited for the quarter ended 31.03.2023 and year ended 31.03.2023
08-05-2023
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Annual report for Sampann Utpadan India Ltd. for FY-2023
08-05-2023
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S.E. POWER LTD. - 534598 - Disclosure Pursuant Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform the Exchanges that the Members of the Company have passed the following resolutions through postal ballot by way of electronic means on May 04, 2023 (being the last date of voting). And receipt of Scrutinizer Report on May 05, 2023. 1. To Re-appoint Mr. Sachin Agarwal Managing Director of the Company and to approve the terms and conditions of re-appointment of Mr. Sachin Agarwal as Managing Director. 2. To Re-appoint Mr. Sanjeet Kumar Gourishankar Rath as Executive Director of the Company and to approve the terms and conditions of appointment of Mr. Sanjeet Kumar Gourishankar Rath as Executive Director.
06-05-2023
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