SEPC Ltd - 532945 - Annual General Meeting To Be Held On 09/21/2023
Notice of the 23rd Annual General Meeting of the company.30-08-2023
30-08-2023
SEPC Ltd - 532945 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, please find attached the Annual Report for the Financial Year 2022-23 along with Notice of 23rd Annual General Meeting of the Company.30-08-2023
SEPC Ltd - 532945 - Intimation In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') And Amendment Thereto, Post Query Raised By BSE Limited.
In Compliance with the SEBI Circular dated July 13, 2023 bearing reference number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, we enclosed the additional details in relation to the outcome of the Board Meeting held on 21st August, 2023.22-08-2023
SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of SEPC Limited (The 'Company') Held On 21St August, 2023, In Compliance With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendment Thereto.
With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the Company at their meeting held today, i.e. on Monday, 21st August, 2023 have, inter alia, discussed and approved the following: 1. Considered & approved to Increase the Authorised Capital of the company from Rs. 1400 crore to Rs. 1450 Crore, subject to the approval of the Shareholders to be obtained at the ensuing Annual General Meeting. 2. Considered & approved to change the Clause V - Authorised Capital of Memorandum of Association accordingly. 3. Fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue') for a value not exceeding Rs. 50 Crore, subject to receipt of necessary approvals from regulatory authorities, as applicable DETAILED LETTER ENCLOSED.21-08-2023
SEPC Ltd - 532945 - Board Meeting Intimation for Consideration Of The Proposal To Issue Equity Shares To The Existing Shareholders Of The Company On Rights Basis,
SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st August, 2023 interalia to consider a proposal to issue equity shares to the existing shareholders of the Company on Rights Basis, as may be permitted under applicable law, subject to such Regulatory/Statutory Approvals as may be required. We request you to take the same on record.16-08-2023
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publicattion copy of Unaudited Financial Results enclosed11-08-2023
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board at its meeting held on August 10, 2023 approved the revised policy of code of fair disclosures and conduct for Insider Trading. Letter enclosed10-08-2023
SEPC Ltd - 532945 - Intimation Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015
Interim intimation on violation of Company code of conduct and SEBI (PIT) Regulations, 2015.10-08-2023
SEPC Ltd - 532945 - Annual General Meeting And Book Closure
Annual General Meeting and Book Closure dates, Detailed letter enclosed.10-08-2023
SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -
Further to our intimation dated August 01, 2023 and in terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., August 10, 2023 considered and approved the following: 1. Un-Audited financial results for the quarter ended June 30, 2023. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023, as recommended by the Audit Committee; and Pursuant to Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we enclose the following: i. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023; and DETAILED LETTER ENCLOSED10-08-2023