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SEPC Ltd - 532945 - Intimation On Receipt Of Provisional Acceptance Certificate(PAC) For 500 TPD Cattle Feed Plant At Thodupuzha Project

 This is to inform that we have received a Provisional Acceptance Certificate for Design Engineering, Supply, Erection & Commissioning of 500 TPD Cattle Feed Plant of Kerala Feeds Ltd, Thodupuzha, Kerala. This is the third integrated cattle feed production plant for the same customer and two similar plants already installed and handed over to the customer. The plant is fully automated and PLC and SCADA controlled. Additional details are enclosed.
03-04-2023
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SEPC Ltd - 532945 - Closure of Trading Window

 Closure of Trading Window
30-03-2023
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SEPC Ltd - 532945 - Providing Additional Details To Our Earlier Announcement Of 22Nd March 2023, As Required By BSE Vide Email Dated 23Rd March 2023

 With reference to your above, please note that the said intimation about the approval obtained for implementation of the enhanced portion of the rehabilitation and upgradation of NH43 in Chhattisgarh Road project for Rs 120 crores with direct payment from Ministry of Road Transport and Highways of India (MORTH) to SEPC Limited was given considering the volume of Rs.120 Crores and we are enclosing herewith the additional details as required. (Detailed Letter enclosed)
27-03-2023
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SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Raising of Funds

 This letter is in furtherance of the intimation dated March 23, 2023 wherein the Rights Issue Committee of the Board of Directors of the Company had approved the terms of the proposed rights issue of equity shares of the Company ('Rights Issue'). We wish to inform you that another meeting of the Rights Issue Committee was held on March 23, 2023 in which the Committee considered and approved the Letter of Offer, the Abridged Letter of Offer, the Application Form and the Rights Entitlement Letter for the Rights Issue. We are attaching herewith the Letter of Offer dated March 23, 2023 for your kind reference. Detailed letter Enclosed
24-03-2023
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SEPC Ltd - 532945 - Outcome Of The Meeting Of The Rights Issue Committee Fixation Of Record Date 29-03-2023 As Per Reg.42 Of SEBI (LODR), 2015 And Reg.68 Of SEBI (ICDR) 2018

 This is further to our intimation dated 23rd March, 2023 with respect to the meeting of the Rights Issue Committee ('Committee') of the Company held on 23rd March, 2023 for approving the terms of the Rights Issue of the Company. In relation to the aforesaid Rights Issue and in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI (ICDR) Regulations, 2018, the Committee at its meeting held today i.e. 23rd March, 2023 has fixed Wednesday, March 29, 2023 as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue.
23-03-2023
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SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of The Meeting Of The Rights Issue Committee Of SEPC Limited (The 'Company') Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We refer to our intimations dated 27th December, 2022, wherein we had informed to you that the Board of Directors of the Company had approved the offer and issuance of fully paid-up equity shares of the Company, by way of a rights issue (the 'Rights Issue'), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. We also refer to our intimation dated 20th March, 2023 wherein we had notified you about convening the meeting of Rights Issue Committee. Pursuant to the above referred, we wish to inform you that the Rights Issue Committee of the Board of Directors of the Company, at its meeting held today i.e., 23rd March, 2023 has inter alia considered and approved the following terms of the Rights Issue: Detailed Letter enclosed
23-03-2023
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SEPC Ltd - 532945 - Intimation On Road Project - Balance 120 Cr. Order - Regarding.

 This is to inform that an approval has been obtained for implementation of the enhanced portion of the rehabilitation and upgradation of NH43 in Chhattisgarh Road project for Rs 120 crores with direct payment from Ministry of Road Transport and Highways of India (MORTH) to SEPC Limited. This enables SEPC Limited to receive funds directly from MORTH to smoothly execute and complete the project. Kindly take the same on record.
22-03-2023
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SEPC Ltd - 532945 - Update on board meeting

 SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve Kindly ignore earlier intimation as Board meeting which should read as Intimation regarding RIGHTS ISSUE COMMITTEE as clearly mentioned in the attachment. RIGHTS ISSUE COMMITTEE OF THE BOARD is scheduled to be held on Thursday, 23rd March, 2023 to inter-alia finalise the issue price and other related terms of the proposed rights issue, including but not limited to determination of issue size, rights entitlement ratio, record date etc. and to approve the Letter of Offer and other related matters in connection with the rights issue of Equity Shares.
20-03-2023
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SEPC Ltd - 532945 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Respect To The Proposed Rights Issue Of Equity Shares Of The Company.

 SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve 1. To approve the Terms of Issue such as issue price and other related terms of the proposed rights issue, including determination of issue size, rights entitlement ratio, record date etc., 2. To approve the Letter of offer to be filed with the Stock Exchanges with the rights issue of Equity Shares. 3. To fix the record date for determination of shareholders eligible to apply for specified securities in the proposed rights issue pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 68 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 4. To approve the Abridged Letter of Offer for the Rights Issue to be circulated to the Shareholders and to be filed with the Stock Exchanges. 5. Any other item to consider with permission of the Chairman.
20-03-2023
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SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement regarding Postal Ballot Notice
14-03-2023
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