SEPC Ltd - 532945 - Postal Ballot - Voting Results And Scrutinizer Report
Postal Ballot - Voting Results and Scrutinizer report23-12-2022
23-12-2022
SEPC Ltd - 532945 - Board Meeting Intimation for Rights Issue Of Equity Shares
SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2022 ,inter alia, to consider and approve Proposal to raise funds by way of an issue of equity shares of the Company on rights basis to the existing shareholders of the Company, in compliance with the applicable provisions of law.19-12-2022
SEPC Ltd - 532945 - Clarification On Price Movement - Reg Ref : BSE L/SURV/ONL/PV/KK/2022-23/2846 Dated 08-12-2022
This is with reference to the above referred Letters, seeking clarification on Significant movement in the Price of our security across the exchanges, in the recent past. In this regard we wish to inform you that, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, there is no additional information and/or announcement, which in our opinion may have a bearing on the Price/Volume behavior of the Company''s Scrip as traded across exchanges. Further please note that the company's management is in no way connected with any increase in Price/Volume of the Company''s Scrip. Therefore, whatever the increase in Price/Volume of the Company's Scrip is purely due to market conditions and absolutely market driven. Further kindly note that, the Company has been regularly disseminating unpublished price sensitive information from time to time in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-12-2022
SEPC Ltd - 532945 - Clarification sought from SEPC Ltd
The Exchange has sought clarification from SEPC Ltd on December 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.09-12-2022
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Postal Ballot23-11-2022
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Allotment
We would like to inform you that the Allotment Committee of the Board of Directors of the Company met today had considered and approved the allotment of 15,08,000 unlisted Compulsorily Convertible Debentures (CCDs) @ Rs. 100/-each aggregating to Rs. 15,08,00,000 (Rupees Fifteen Crores Eight Lakhs only) and 15,08,000 Unlisted Non- Convertible Debentures (NCDs) @ Rs. 100/- each aggregating to Rs. 15,08,00,000 (Rupees Fifteen Crores Eight Lakhs only) to State Bank of India, a lender of the Company as approved by the Shareholders of the Company and also in line with the Resolution Plan approved by the Lenders of the Company against conversion of part of their dues.23-11-2022
SEPC Ltd - 532945 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the half-yearly disclosure of Related Party Transactions for the half year ended 30th September 2022 in the prescribed format. We request you to take the same on record.22-11-2022
SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in furtherance to our letter dated 14th November, 2022 intimating the decision of the Board to seek the approval of the shareholders vide postal ballot for re-designation of Mr. N K Suryanarayanan (DIN: 01714066) Non-Executive Non-Independent Director as the MD&CEO of the Company. In this regard, the PB Notice dated 14-11-22 is being sent by electronic mode today, 21-11-22, to the shareholders who have registered their e-mail address with the Company/ Depository/RTAviz., Cameo Corporate Services Limited and whose names appear in the Register of Members/list of Beneficial Owners as received from National Securities Depository Limited and the Central Depository Services (lndia) Limited as on 11-11-22. The Copy of the postal ballot notice is enclosed. The e-voting period commences 23-11-22 at 09:00 A.M IST and ends on Thursday, 22-12-22 at 05:00 P.M IST. Please note that results for the postal ballot will be declared on or before Saturday, 24-12-22.21-11-2022
SEPC Ltd - 532945 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 19, 2022 for SVL Ltd21-11-2022
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pertaining to financial results of the Company for the quarter and half year ended 30th September, 202217-11-2022