With 350-crore infusion, Dubai-based Mark AB Capital becomes promoter of SEPC
New promoter picks 26.48% stake for 350 crore26-09-2022
26-09-2022
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company had met today through Hybrid Mode (Video Conference + Physical Presence at the Registered Office) to discuss the following matter and approved the same. 1. Resignation of Directors Ms. Chandra Ramesh, Independent Director (DIN: 00938694) Mr. Kodumudi Sambamurthi Sripathi, Independent Director (DIN:02388109) Mr. Bapu Srinivasan, Director (DIN:02541697) 2. 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.24-09-2022
SEPC Ltd - 532945 - Board Meeting Outcome for Intimation Under Regulation 30 - Outcome Of Board Meeting Held Today - Reg.
The Board of Directors of the Company had met today through Hybrid Mode (Video Conference + Physical Presence at the Registered Office) to discuss the following matter and approved the same. 1. Resignation of Directors 2. 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 3. Allotment of Equity Shares on preferential basis pursuant to the Resolution plan 4. Approval of the request for Reclassification from 'promoter' category to 'public' category shareholder received from M/s. SVL Limited. 5. Approval of the request to be given to M/s. Orient Green Power Company Limited for Reclassification of the Company from 'promoter' category to 'public' category shareholder received from M/s. SVL Limited. Detailed letter enclosed24-09-2022
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 - Change in composition of Board of Directors23-09-2022
SEPC Ltd - 532945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SEPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-09-2022
SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Voting results and Scrutinizer''s report of the 22nd Annual General Meeting.21-09-2022
SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 22nd Annual General Meeting held on 19th September, 202220-09-2022
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 16, 2022 for SVL Ltd17-09-2022
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Allotment
Intimation under Regulation 30 - Allotment of equity shares on preferential basis pursuant to the resolution plan16-09-2022
SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Allotment
Intimation under Regulation 30 - Allotment of equity shares on preferential basis pursuant to the resolution plan - reg. Pursuant to Circulars issued by the Stock Exchanges pertaining to 'Use of digital signature certificate for announcements submitted by listed companies', we rectify herewith the announcement filed yesterday i.e. 07.09.2022 authenticated in accordance with the circular.08-09-2022