SEPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SEPC Ltd. on BSE

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SEPC Ltd.

20 Dec 2024

14.38

7.96%

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

14.38

7.96%

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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SEPC Ltd.

28 Nov 2024

14.38

7.96%

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

14.38

7.96%

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

SEPC Ltd.

21 Nov 2024

14.38

7.96%

Company Update

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

BSE India

We herewith enclose the published copies of newspaper advertisements for the Postal Ballot notice.

pdf

SEPC Ltd.

20 Nov 2024

14.38

7.96%

AGM

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

BSE India

We herewith inform the exchange of the meeting of the shareholders to be held through Postal ballot to approve the increase in Authorized Share Capital of the Company. Detailed letter is enclosed.

pdf

SEPC Ltd.

15 Nov 2024

14.38

7.96%

Company Update

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

BSE India

We herewith enclose the published copies of the newspaper advertisements containing un-audited financial results for the quarter ended September 30, 2024.

pdf

SEPC Ltd.

14 Nov 2024

14.38

7.96%

Company Update

SEPC Ltd - 532945 - Statement Of Deviation(S)/ Variation(S) For The Quarter Ended September 30, 2024.

BSE India

Pursuant to Regulation 82 of SEBI (Issue of Capital and Disclosure Requirements), 2018 and Regulation 32 of SEBI (Listing Obligations and DIsclosure Requirements) Regulations, 2015, we herewith enclose the report of the Monitoring Agency and Statement of Deviation(s)/ variation(s) for the quarter ended September 30, 2024. Detailed letter is enclosed.

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