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 Meeting Of The Rights Issue Committee Of The Company.
SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve This is further to our letters dated January 29, 2024 and April 17, 2024 in relation to the rights issue of the Company. In furtherance to the above, we wish to inform you that a meeting of the Rights Issue Committee of the Board is scheduled to be held on Wednesday, June 19, 2024 to inter-alia finalize 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 other related matters in connection with the rights issue of Equity Shares. We request you take the same on record.13-06-2024