SEPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SEPC Ltd. on BSE

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SEPC Ltd.

07 Feb 2025

15.29

1.12%

SAST

SEPC Ltd - 532945 - Closure of Trading Window

BSE India

Intimation of Revision in the period of trading window closure for Designated persons and their immediate relatives. Detailed letter is enclosed.

pdf

SEPC Ltd.

07 Feb 2025

15.29

1.12%

Board Meeting

SEPC Ltd - 532945 - Board Meeting Intimation for Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015

BSE India

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.

pdf

SEPC Ltd.

16 Jan 2025, 12:09PM

15.29

1.12%

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.

pdf

SEPC Ltd.

27 Dec 2024

15.29

1.12%

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.

pdf

SEPC Ltd.

27 Dec 2024

15.29

1.12%

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.

pdf

SEPC Ltd.

23 Dec 2024

15.29

1.12%

Company Update

SEPC Ltd - 532945 - OUTCOME OF RIC MEETING

BSE India

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

pdf

SEPC Ltd.

20 Dec 2024

15.29

1.12%

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.

pdf

SEPC Ltd.

20 Dec 2024

15.29

1.12%

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.

pdf

SEPC Ltd.

28 Nov 2024

15.29

1.12%

Board Meeting

SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of …

BSE India

We hereby attach the outcome of the Meeting of the Board of Directors of the Company held today. Detailed letter is enclosed.

pdf

SEPC Ltd.

25 Nov 2024

15.29

1.12%

Board Meeting

SEPC Ltd - 532945 - Board Meeting Intimation for The Meeting Proposed To Be Held On …

BSE India

SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 ,inter alia, to consider and approve the item of business as stated in the covering letter. Detailed Letter is enclosed.

pdf

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