SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the quarterly Unaudited Standalone and Consolidated financial results for the quarter ended December 31, 2024. Detailed letter is enclosed.

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SEPC Ltd.

16 Jan 2025

15.69

2.82%

Company Update

SEPC Ltd - 532945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We enclose the certificate under Regulation 74(5), received from M/s. Cameo Corporate Services Limited, the RTA of the Company for the quarter ended December 31, 2024. Detailed letter is enclosed.

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SEPC Ltd.

27 Dec 2024

15.69

2.82%

SAST

SEPC Ltd - 532945 - Closure of Trading Window

BSE India

We inform the exchange regarding the closure of trading window for designated persons and their immediate relatives from January 01, 2025 up to 48 hours from the declaration of financial results for the quarter ended December 31, 2024.

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SEPC Ltd.

27 Dec 2024

15.69

2.82%

Company Update

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We inform the exchange regarding the public announcement made in the newspapers, in compliance with regulation 72(2) of SEBI ICDR Regulations, informing the filing of Draft Letter of Offer to SEBI and invitation of public comments on the same. Detailed Letter is enclosed.

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SEPC Ltd.

23 Dec 2024

15.69

2.82%

Company Update

SEPC Ltd - 532945 - OUTCOME OF RIC MEETING

BSE India

PFA the outcome of the RIC Meeting held today. Detailed letter enclosed.

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SEPC Ltd.

20 Dec 2024, 10:25PM

15.69

2.82%

Company Update

SEPC Ltd - 532945 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

BSE India

We hereby disclose the alteration in Memorandum of Association of the Company consequent to increase in Authorized Share Capital of the Company. Detailed Letter is enclosed herewith.

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SEPC Ltd.

20 Dec 2024, 10:17PM

15.69

2.82%

AGM

SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

We herewith attach the Scrutinizer Report on the Postal Ballot held for increasing the Authorized Share Capital of the Company and subsequent amendment of Memorandum of Association of the Company along with voting results as per Regulation 44(3) of SEBI LODR Regulations.

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Is Shriram EPC Ltd. worth buying?

245 Votes:

Buy 77.96%

Sell 12.24%

Hold 9.8%