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SEPC Ltd - 532945 - Audited Financial Results As At 31-03-2022

 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).
24-06-2022
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SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today (24-06-2022) For Consideration And Approval Of The Audited Financial Results (Consolidated) For The Quarter And Year Ended 31St March, 2022 And Other Business Matters - Reg

 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). 2. Appointment of Directors 3. Allotment of equity shares on preferential basis Detailed note enclosed
24-06-2022
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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 For Adoption Of Audited Financials For The Quarter And Year Ended 31-03-2022

 SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 24, 2022, inter alia, to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 and other business matters. We solicit your kind attention that this is in continuation to our earlier communication dated 30-5-22 giving the Outcome of the Meeting held on that day wherein the agenda item of Consideration of Audited Results for the quarter and year ended 31-3-22 got deferred due to the fact that the restructuring process is under way as per the RBI Circular dated June 7,2019 and that would have significant impact on the accounts and the notes to the accounts and consideration of the same would be necessary to present a true and fair representation of the Company's financials. ... Contd../- (Detailed Letter enclosed).
16-06-2022
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SEPC Ltd - 532945 - Revised Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.

 With reference to the above, kindly note that there is an inadvertent typo error in the date of the revised Compliance Certificate (year mentioned as 2021 by oversight) submitted yesterday and suo-motto we are submitting the correct certificate dated 02nd June, 2022, for the period from 01st April, 2021 to 31st March, 2022 - Issued by M/s. RLS & Associates (Mr. Rajiblochan Sarangi, Practicing Company Secretary), Chennai for your records.
03-06-2022
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SEPC Ltd - 532945 - Compliance Certificate (Revised) In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.

 With reference to the above, kindly find enclosed herewith the revised Compliance Certificate dated 02nd June, 2022, for the period from 01st April, 2021 to 31st March, 2022 - Issued by M/s. RLS & Associates (Mr. Rajiblochan Sarangi, Practicing Company Secretary), Chennai for your records. The same is also being uploaded in the BSE Listing Centre website. Kindly take the same on record and confirm.
02-06-2022
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SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today (30-05-2022) - Intimation About Deferment Of Consideration And Approval Of The Audited Financial Results (Consolidated) For The Quarter And Year Ended 31St March 2022 - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Meetings held today: - DETAILED LETTER ENCLOSED... In view of the above the Audit Committee Members have recommended to defer the item of recommending the approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022, and other connected / related items, subject to the approval of the Board. Consequent to the recommendation of the Audit Committee, the board had also discussed and decided: To defer the item of approval and taking on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 and all connected / related items... DETAILED NOTE...
30-05-2022
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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 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, through Video Conferencing/Other Audio Visual means inter alia, to take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. We request you to take the same on record.
20-05-2022
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SEPC Ltd - 532945 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySEPC Ltd 2CINL74210TN2000PLC045167 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 982.92 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T SRIRAMAN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: R S CHANDRASEKHARAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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SEPC Ltd - 532945 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
26-04-2022

Service sector exports likely to touch $350 billion this fiscal: SEPC

 Abhay Sinha, Deputy Director-General, Service Export Promotion Council (SEPC), stated the goal has been revised from USD 300 billion to USD 350 billion for 2022-23.
21-04-2022
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