SEPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SEPC Ltd. on BSE

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SEPC Ltd.

15 Nov 2024

13.80

-1.57%

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

13.80

-1.57%

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.

pdf

SEPC Ltd.

14 Nov 2024

13.80

-1.57%

Result

SEPC Ltd - 532945 - Financial Results For The Quarter Ended September 30, 2024

BSE India

Financial Results for the quarter ended September 30, 2024 is enclosed.

pdf

SEPC Ltd.

14 Nov 2024

13.80

-1.57%

Board Meeting

SEPC Ltd - 532945 - Board Meeting Outcome for Outcome Of Board Meeting Held On November …

BSE India

We herewith enclose the Outcome of the Board meeting held today. Detailed letter is enclosed.

pdf

SEPC Ltd.

11 Nov 2024

13.80

-1.57%

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 14/11/2024 ,inter alia, to consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended September 30, 2024 and Fund Raising.

pdf

SEPC Ltd.

14 Oct 2024, 12:28PM

13.80

-1.57%

Company Update

SEPC Ltd - 532945 - Compliances

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose the Certificate as received from Ms. Cameo Corporate Services Limited (RTA)

pdf

SEPC Ltd.

28 Sep 2024

13.80

-1.57%

AGM

SEPC Ltd - 532945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Scrutinizer Report of the 24th Annual General Meeting of the Company along with the voting results under Regulation 44 of SEBI (LODR) Regulations, 2015. Detailed letter is enclosed.

pdf

SEPC Ltd.

27 Sep 2024

13.80

-1.57%

AGM

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

BSE India

We herewith inform the exchange of the Outcome of the Annual General Meeting of the Company for the financial year 2023-24, held today, i.e. September 27, 2024. Detailed letter is enclosed.

pdf

SEPC Ltd.

26 Sep 2024

13.80

-1.57%

SAST

SEPC Ltd - 532945 - Closure of Trading Window

BSE India

We hereby inform the Exchange of closure of Trading window for designated persons and their immediate relatives from October 01 and till 48 hours from declaration of financial results of the Company for the quarter ended September 30, 2024.

pdf

SEPC Ltd.

26 Sep 2024

13.80

-1.57%

Company Update

SEPC Ltd - 532945 - Intimation Under Regulation 34(1) Of SEBI (LODR) Regulations, 2015.

BSE India

We hereby inform the Exchange regarding intimation under Regulation 34(1) of SEBI (LODR) Regulations, 2015. Detailed letter is enclosed.

pdf

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