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SEPC Ltd - 532945 - Closure of Trading Window

 Pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is informed that the ''''trading window'''' for dealing in securities of the Company shall remain closed for all Designated Persons of the company and their immediate relatives with effect from July 01, 2022 till the end of 48 hours after publication of the Un-Audited financial results of the Company for the quarter ended June 30, 2022. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
30-06-2022
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SEPC Ltd - 532945 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 27th May 2022 Sir / Madam, Sub: Annual Secretarial Compliance Report for the year ended 31st March, 2022 Pursuant to Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ~*~ Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/1/27/2019 dated February 08, 2019, we enclose herewith the copy of Annual Secretarial Compliance Report issued by RLS & Associates, Company Secretaries, Practising Company Secretaries, for the year ended March 31, 2022. Kindly take the same on your records and acknowledge the receipt.
29-06-2022
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SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Allotment

 Intimation under Regulation 30 - Allotment of (Unlisted CCDs and NCDs) Securities on preferential basis pursuant to the Resolution Plan - Reg. We would like to inform you that the Allotment Committee of the Board of Directors of the Company had met today had considered and approved the allotment of 1,57,66,000 Unlisted Compulsorily Convertible Debentures (CCDs) @ Rs.100/- each aggregating to Rs. 157.66 Crores and 1,57,66,000 Unlisted Non-Convertible Debentures (NCDs) @ Rs.100/- each aggregating to Rs. 157.66 Crores to the lenders of the Company as approved by the Shareholders of the Company and also in line with the Resolution Plan approved by the lender of the Company for conversion of Part of their dues. The details of Allotment of NCDs and CCDs are enclosed as Annexure. We now request you to take the same on record.
28-06-2022
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SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended 31st March, 2022. The advertisements were published in English (Financial Express dt. 26th June 2022) and Tamil (Maalai Thamizhagam dt. 26th June 2022) newspapers. This information will also be hosted on the Company's website, at www.shriramepc.com. We now request you to take the same on record.
28-06-2022

SEPC Standalone March 2022 Net Sales at Rs 92.39 crore, down 43.72% Y-o-Y

 NULL
27-06-2022
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SEPC Ltd - 532945 - RESUBMISSION OF THE RESULTS WHICH WAS NOT GOT SUBMITTED COMPLETELY DUE TO SOME UNINTENTIONAL TECHNICAL ERROR

 Due to some unintentional technical error the complete set of attachments were not got submitted and hence the Complete set is being submitted.
25-06-2022
Bigul

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Kindly note that In the previous Submission made yesterday Complete file was not got attached by oversight due to some technical issue in conversion online. Complete set of Yesterday''s submission is ressubmitted
25-06-2022
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Annual report for SEPC Ltd. for FY-2022
25-06-2022
Bigul

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of our letter dated 16th June 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approval of Audited Financials Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022; and ii. Auditors' Reports with Statement on Impact of Audit Qualifications on the aforesaid Audited Financial Results (Consolidated and Standalone). Appointment of directors DETAILED LETTER ENCLOSED
24-06-2022
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SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation of our letter dated 16th June 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approval of Audited Financials Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022; and ii. Auditors' Reports with Statement on Impact of Audit Qualifications on the aforesaid Audited Financial Results (Consolidated and Standalone). Appointment of directors DETAILED LETTER ENCLOSED
24-06-2022
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