14.06 -0.26 (-1.82%)

57.97% Fall from 52W High

17.6M NSE+BSE Volume

NSE 28 Mar, 2025 3:31 PM (IST)



Board Meetings - SEPC Ltd.

The latest board meeting for SEPC Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results & Rights issue To consider Fund Raising.
14 Aug 2024 Quarterly Results -
19 Jun 2024 Rights issue of Equity Shares -
28 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
29 Jan 2024 Right issue of Equity Shares -
16 Nov 2023 Right issue of Equity Shares -
09 Nov 2023 Quarterly Results -
21 Aug 2023 Rights issue of equity shares -
10 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
23 Mar 2023 Others inter-alia finalise the issue price and other related terms of the proposed rights issue, including but not limited to determination of issue size, rights entitlement ratio, record date etc.
09 Feb 2023 Quarterly Results -
27 Dec 2022 Rights issue of Equity Shares -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
24 Jun 2022 Audited Results -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
03 Jan 2022 Preferential issue of shares -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
19 May 2021 Preferential Issue of shares -
10 Mar 2021 Others Inter alia, to discuss and consider the issuance and allotment of Redeemable Preference Shares to the Lenders of the Company in lieu of their Loan up to Rs.350 crores.
13 Feb 2021 Quarterly Results -
29 Jan 2021 Preferential Issue of shares -
13 Nov 2020 Quarterly Results (Revised)
12 Nov 2020 Quarterly Results -
09 Sep 2020 Quarterly Results -
10 Jul 2020 To consider raising of funds Fund Raising by preferential issue of equity shares.
24 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
08 Aug 2018 Quarterly Results (Revised)
07 Jun 2018 Audited Results & Others -
14 Feb 2018 Quarterly Results -
07 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
30 May 2017 Audited Results (Revised)
24 Mar 2017 Others Considering & approving the issuance of shares in lieu of the WCTL to the CDR lender/s based on reconciliation with the Bankers.
08 Feb 2017 Quarterly Results -
19 Jan 2017 Others To consider and approve the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lender/s based on reconciliation with the Bankers.
09 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results Revised
11 Jul 2016 Others For considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lenders.
23 May 2016 Audited Results 1. Change in Composition of Board:- - Mr. S Bapu who is an Independent Director in the Board of the Company is being re-designated as Non-Executive and Non- Independent Director.
11 Feb 2016 Quarterly Results Mr. S Srinivasan Vice Chairman and Director has resigned from the Board due to his professional pre-occupation with effect from January 13, 2016
18 Dec 2015 Others 1. Conversion of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company. 2. Promoter infusion of equity capital on preferential basis.
14 Dec 2015 Increase of Share Capital & Others Conversion of part of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company to a maximum of Rs. 491.83 Crores, subject to shareholder and other regulatory approvals.
04 Nov 2015 Quarterly Results -
26 Aug 2015 Allotment of Equity Shares -
11 Aug 2015 Quarterly Results -
26 Jun 2015 Allotment of Equity Shares Allotment of equity shares to the Promoter - SIHL.
28 May 2015 Audited Results -
10 Apr 2015 Issue of equity shares Conversion of the funded interest term loan of the CDR Lenders into equity shares of the Company.
12 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results Approval for the Allotment of Preferential Shares to the tune of Rs. 50 Crores to the Promoter Company M/s. Shriram Industrial Holdings Limited.
04 Nov 2014 Allotment of Equity shares Allotment of 32000000 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share on preferential basis to the promoter company, Shriram Industrial Holdings Ltd.
31 Oct 2014 Preferential Issue For approval of FORM NO PAS-4 Private Placement Offer Letter of Co for the Preferential Issue to the Promoter Company to the tune of Rs. 160 Crores, pursuant to the CDR Scheme approved .
11 Sep 2014 Preferential issue of shares To consider Preferential Issue to the Promoter Company.
12 Aug 2014 Quarterly Results -
15 Jul 2014 Rights Issue inter alia, for discussing the proposed Rights Issue
27 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
22 Oct 2013 Others -
29 Aug 2013 Audited Results & Others consideration and adoption of Audited Accounts for the year ended June 30, 2013 & would also be discussing the proposed Issue of Preference Shares and Optionally Convertible Debentures.
10 May 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
30 May 2012 Audited Results, Dividend & Rights Issue Issue of Equity Shares of the Company and/or other securities in the form of QIPs/ADRs/ GDRs/ FCCBs/ and/ or any other securities convertible into equity shares and/or Rights Issue.
18 Feb 2012 Others The Board accorded approval for a significant investment by the Co. in the Equity Share Capital of Sree Jaya Jothi Cements Ltd. through Equity/Conv. instruments directly or through its associates.
08 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
25 May 2011 Audited Results & Dividend -
11 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
24 May 2010 Audited Results -
25 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others To consider the Scheme of Amalgamation and Merger of SLL with LSML from the Appointed date, i.e., April 01, 2009 and from the effective date as contained in the Scheme.
30 May 2009 Audited Results & Dividend -
24 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results & Others To alter the Main Object of the MoA of the Co. & to to carry on business as importers, exporters, dealers and traders in Iron Ore, Coal, Coke, Oils and Power Plants.
29 Jul 2008 Quarterly Results -
16 May 2008 Audited Results & Others Business Transfer Agreements in respect of transfer of the business of Manufacturing and Marketing of wind turbines of 250 kilowatt capacity to Leitner Shriram Mfr. Ltd. & Shriram Leitwi nd Ltd.