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SEPC Ltd - 532945 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue

Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue
15-11-2022
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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 November 4, 2022 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., November 14, 2022 considered and approved the following: 1. Un-audited financial results for the quarter and half-year ended September 30, 2022 2. Approval of postal ballot notice seeking consent of the equity shareholders for Re-designation of Mr. N K Suryanarayanan (DIN: 01714066) Non-Executive Non-Independent Director of the Company as the Managing Director & CEO of the Company
14-11-2022
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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 Date Of Board Meeting Of The Company

SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2022
04-11-2022
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SEPC Ltd - 532945 - Submission Of Application For Reclassification Of Existing Promoter As Public Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

This is further to our intimation dated 24th September, 2022 pertaining to receipt of request from SVL Limited, Promoter of the Company, requesting its reclassification from 'promoter' category to 'public' category in accordance with Regulation 31A (9) of the Listing Regulations pursuant to 'Resolution Plan approved under RBI (Prudential Framework for Resolution of Stressed Assets) Directions, 2019 vide Circular dt. 7th June 2019. We wish to inform you that the Company has submitted an application with both the Exchanges in the respective Listing Portals today i.e. 19-10-2022 seeking your approval for the aforesaid request for reclassification. The same may be taken on record.
19-10-2022
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SEPC Ltd - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30th September, 2022.
14-10-2022
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SEPC Ltd - 532945 - Closure of Trading Window

Closure of Trading Window
30-09-2022
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SEPC Ltd - 532945 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2022 for SVL Ltd
28-09-2022
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SEPC Ltd - 532945 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 26, 2022 for SVL Ltd
27-09-2022
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