SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot13-03-2023
13-03-2023
SEPC Ltd - 532945 - Update Regarding Change In Promoter / Promoter Group Shareholding
This is further to our Letter of 28th February 2023 submitting copies of Disclosures by SVL Limited (Erstwhile Promoter) and Mark AB Welfare Trust - forming part of our Promoter Group intimating the Off-market Sale and Purchase of 65849462 equity shares of the Company as per the Resolution Plan approved by the Lenders of the Company, under RBI Prudential Framework for Resolution of Stressed Assets. Mark AB Welfare Trust is formed by M/s Mark AB Capital Investments India Private Limited, a wholly owned subsidiary of Mark AB Capital Investment LLC (Promoter), a family office and investment company based in UAE. ...........Detailed note enclosed. Accordingly, as on date the shareholding of our Promoter and Promoter Group is: Mark AB Capital Investment LLC., Dubai -26.48% Mark AB Capital Investment India Private Limited - NIL Mark AB Welfare Trust - 4.98 % Kindly take the same on record.01-03-2023
SEPC Ltd - 532945 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SVL Ltd & Mark AB Welfare Trust28-02-2023
SEPC Ltd - 532945 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mark AB Welfare Trust & Others28-02-2023
SEPC Ltd - 532945 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SVL Ltd28-02-2023
SEPC Ltd - 532945 - Announcement Under Regulation 30(5) SEBI(LODR) Regulations, 2015
Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-02-2023
SEPC Ltd - 532945 - Announcement Under Regulation 30 (LODR)-Receipt Of FAC (Final Acceptance Certificate) From SAIL ISP Burnpur (WB)
Receipt of FAC (Final Acceptance Certificate) from SAIL ISP Burnpur (WB)20-02-2023
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (Listing Obligations and Disclosure Requirements)-Newspaper Publication10-02-2023
SEPC Ltd - 532945 - Intimation On The Outcome Of The Board Meeting Under Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sub: Intimation on the 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 February 1, 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., February 09, 2023 considered and approved the following: 1. Un-audited financial results for the quarter ended December 31, 2022. The unaudited financial results for the Quarter ended 31st December, 2022 was approved by the Board pursuant to Regulation 33 of the SEBI Listing Regulations. We enclose herewith the Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended 31st December, 2022. Detailed letter enclosed09-02-2023
SEPC Ltd - 532945 - Board Meeting Outcome for Intimation On The 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 February 1, 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., February 09, 2023 considered and approved the following: 1. Un-audited financial results for the quarter ended December 31, 2022. 2. Approval of postal ballot notice seeking consent of the equity shareholders Detailed Letter Enclosed The postal ballot notice will be filed with the Stock Exchange in due course.09-02-2023