SEPC Ltd - 532945 - Un -Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2023
We herewith enclose the un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. SEPC Ltd - 532945 - Board Meeting Outcome for Board Meeting Outcome - Un Audited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2023
In furtherance to our intimation dated February 05, 2024 and in terms of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board at its meeting held today i.e. February 13, 2024 has considered and approved the Un Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we have enclosed the published copies of Newspaper Advertisements for the Postal Ballot notice. SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities Exchange Board of India ( Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform that the meeting of the shareholders of the company is proposed to be held through postal ballot process to approve the proposed increase in authorized share capital of the company. Detailed letter is enclosed herewith. SEPC Ltd - 532945 - Board Meeting Intimation for Considering And Approving Quarterly Standalone And Consolidated Financial Results For The Quarter Ended December 31, 2023.
SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2023. SEPC Ltd - 532945 - Update On Earlier Intimation Submitted On Order From Hon''ble Supreme Court Under Regulation 30.
In continuation to our previous intimation dated December 19, 2023, Hon''ble Supreme Court of India in the Special Leave Petition numbered 6856/2023 and Diary Number 45297/2023 by an order dated January 29, 2024 (Date of Hearing) (Copy received by us today) has directed the company (Respondent:2) along with Respondent No.1 to pay and repatriate Rs. 125 Crores (Rupees One Hundred and Twenty Five crore only) along with an interest at the awarded rate, that is 7.25% per annum from the date of the award i.e. 07.01.2021, till the date of repatriation. The payment will be made within two months from today( i.e. Date of the Order). The court further ordered to relist the case on a non- miscellaneous day in April, 2024. Detailed Letter is enclosed. SEPC Ltd - 532945 - Announcement Under Regulation 30
We herewith disclose to the Stock Exchanges of the acceptance of the Chief Commissioner of Income Tax (TDS) to compound the offence under Section 276B read with Section 278B of the Income Tax, 1961 by depositing a sum of Rs. 77,42,632 within 30 days of the receipt of this intimation . Detailed Letter is enclosed. SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Change in Management
We herewith disclose to the exchange of the resignation of Mr. Sriram Raju, a Senior Management Personnel with effect from February 01, 2024. Detailed letter is enclosed. SEPC Ltd - 532945 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Under Regulation 30
We enclose herewith the outcome of Board Meeting held on January 29, 2024 to consider and approve the proposal for raising of funds by way of issuance of equity shares of face value of Rs 10 each of the company to its eligible equity shareholders on rights basis upto an aggregate of an amount not exceeding Rs 250 Crores (inclusive of premium if any) Detailed letter enclosed. SEPC Ltd - 532945 - Board Meeting Intimation for Considering The Proposal To Issue Equity Shares To The Existing Shareholders Of The Company On Rights Basis
SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve To consider the proposal to issue equity shares to the existing shareholders of the company on Rights basis.