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SEPC Ltd - 532945 - Intimation Regarding Publication Of Financial Results For The Year For The F.Y. 2022-23 - Regulation 33 (3) (B)(I) Of SEBI (LODR) Regulations, 2015 - Reg.

 Pursuant to Regulation 33(3)(b)(i) the company opts to publish the unaudited financial results (Consolidated) with Limited Review Report for the first three quarters and the Consolidated Audited Financial Results for the last quarter of the Financial Year 2022 - 23. We request you to take the same on record and confirm.
13-04-2022
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SEPC Ltd - 532945 - Compliance Certificate In Terms Of Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - Reg.

 We enclose herewith the Compliance Certificate dated 07th April, 2022, for the period from 01st October, 2021 to 31st March, 2022 - Issued by Mr. Rajiblochan Sarangi, Practicing Company Secretary, Chennai for your records. The same is also being uploaded in the BSE / NSE (NEAPS) Listing Centre websites. Kindly take the same on record and confirm.
11-04-2022
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SEPC Ltd - 532945 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T SRIRAMANDesignation :- Company Secretary and Compliance Officer
07-04-2022
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SEPC Ltd - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate received from Cameo Corporate Services Limited (RTA), in accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2022, based on which, we hereby confirm that within stipulated time limit under Captioned regulations the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.
06-04-2022
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SEPC Ltd - 532945 - Submission Of Compliance Certificate As At 31-03-2022 Under Regulation 7 (3) Of SEBI (LODR) Regulations - Reg

 With reference to the above subject, kindly find enclosed herewith the Compliance Certificate dated 01-04-2022 duly signed by the undersigned and by the RTA, certifying that all activities in relation to both the Physical & Electronic transfer facility are maintained by our Registrar & Transfer Agent - M/s. Cameo Corporate Services Limited. Kindly take the same on record and confirm.
06-04-2022
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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 with effect from April 01, 2022 till the end of 48 hours after publication of the Audited financial results of the Company for the quarter and financial year ended March 31, 2022. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
31-03-2022
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SEPC Ltd - 532945 - Announcement Under Reg.30 (Updates) - Submission Of Copy Lender'S Approval Of Resolution Plan Submitted By The Company Under June 7, 2019 RBI Circular - Reg.

 With reference to the above Subject, Kindly find enclosed herewith the Copy of Letter dt. DN/8341/SEPC/21-22 dated 25.03.2022 received today from the Consortium Lead Bank informing the outcome of the Consortium Meeting held by them. BY that outcome they had confirmed that the Resolution Plan dt.06-08-2021 submitted by the Company, involving restricting of existing debt with change of ownership under RBI Circular dt. June 07, 2019, had been approved by the Lenders with requisite majority (81.85% by Value and 61.11% by number). This is for your kind information and records, please.
28-03-2022
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SHRIRAM EPC LTD. - 532945 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements Regulations, 2015

 Pursuant to Regulation 30(5) of the SEBI (LODR) Regulations 2015, please find below the details of the Key Managerial Personnel's of the Company authorized to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015; Authority for determination: The following Key Managerial Personnel/Whole-time Director of the Company for the purpose of determining materiality of an event or information: NAME DESIGNATION CONTACT DETAILS Mr. T Shivaraman MD& CEO [email protected] Mr. M Amjat Shariff JMDr [email protected] 044 - 4900 5555 Authority for disclosure: In addition to the above, Mr. T Sriraman, C S & CO (Email ID: [email protected];044 - 4900 5555), is severally authorized for the purpose of making disclosures to the Stock Exchange(s) pursuant to the aforesaid Regulation 30 of the SEBI (LODR) Detailed letter enclosed
05-03-2022
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SHRIRAM EPC LTD. - 532945 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that company has appointed Mr. T Sriraman, as CS & CO of the Company with effect from 11th February 2022, pursuant to Section 2(24), 2(51),179 & Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration) Rules, 2014 and Regulation 5 of SEBI (LODR) Regulations, 2015. The Company hereby is disclosing the following details as mandated under the provisions of SEBI circular CIRICFDICMD/4/2015 and dated 9-9-2015 regarding continuous disclosure requirements for listed entities: S.No. Particulars Disclosure 1 Reason for Change i.e. Appointment, Resignation, Removal, Death or Otherwise Appointment 2 Date and terms of Appointment 11-02-22 3 Brief Profile Annexure 1 4 Disclosure of relationship of Directors NA You are requested to please take on record the above information for your further reference. You are also requested to kindly make necessary corrections in the contact details of CS on your Website.
11-02-2022
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SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (11-02-2022) For Consideration And Approval Of The Un-Audited Financial Results (Consolidated) For The Quarter Ended 31St December, 2021 And Other Business Matters - Reg.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Approval of Un-Audited Financial Results for the Quarter ended 31-12-2021 The Board had approved the unaudited financial results for the Quarter ended 31st December, 2021 are being forwarded for your information and records. 2. Appointment of T.Company Secretary and Compliance Officer Further we would like to inform you that Mr. R S Chandrasekharan ceases to be the Compliance Officer and will continue as the Chief Financial Officer. The meeting commenced at 05.30 p.m. and concluded at 07.45 p.m. Detailed Note enclosed
11-02-2022
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