Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532945 | NSE Symbol : SEPC | ISIN : INE964H01014 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	13-Feb-2025	Quarterly Results	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. We enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. (As Per BSE Announcement Dated on: 13/02/2025)
25-Nov-2024	28-Nov-2024	Conversion	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. We hereby attach the outcome of the Meeting of the Board of Directors of the Company held today. Detailed letter is enclosed. (As per BSE Announcement Dated on 28/11/2024)
11-Nov-2024	14-Nov-2024	Quarterly Results	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. We herewith enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. We herewith enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. (As Per BSE Announcement Dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended June 30 2024. The Board at its meeting held today i.e. August 14, 2024 has considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2024. Detailed Letter is enclosed. Outcome of the Board MEETING- Financial results. Detailed letter is enclosed. (As Per Bse Announcement Dated on 14.08.2024)
13-Jun-2024	19-Jun-2024	Right Issue	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve This is further to our letters dated January 29 2024 and April 17 2024 in relation to the rights issue of the Company. In furtherance to the above we wish to inform you that a meeting of the Rights Issue Committee of the Board is scheduled to be held on Wednesday June 19 2024 to inter-alia finalize 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. and other related matters in connection with the rights issue of Equity Shares. We request you take the same on record. We hereby inform the exchange of the outcome of the Rights Issue Committee meeting wherein the committee has approved issuance of equity shares of face value of Rs. 10 each on right basis at an issue price of Rs 13 per share (Inclusive of a premium of Rs 3 per share) to all existing shareholders holding shares on the record date i.e. Tuesday, June 25, 2024 in the ratio of 6 Rights Shares for every 55 Equity shares. Further the Rights Issue opens on Friday, July 05, 2024 and closes on Friday, July 19, 2024. Detailed Letter is enclosed. (As Per BSE Announcement Dated on 19.06.2024)
20-May-2024	28-May-2024	Quarterly Results	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the annual audited standalone and consolidated financial results for the quarter and full year ended March 31 2024. The Board at its meeting held today has considered and approved the Annual audited financial results for the quarter and financial year ended March 31, 2024. Detailed Letter is enclosed. The Board of Directors at its meeting held today has considered and approved the Annual Audited Financial results for the quarter and financial year ended March 31, 2024. Detailed Letter is enclosed. (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31 2023. In furtherance to our intimation dated February 05, 2024 and in terms of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board at its meeting held today i.e. February 13, 2024 has considered and approved the Un Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 13.02.2024)
23-Jan-2024	29-Jan-2024	Right Issue	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve To consider the proposal to issue equity shares to the existing shareholders of the company on Rights basis. We enclose herewith the outcome of Board Meeting held on January 29, 2024 to consider and approve the proposal for raising of funds by way of issuance of equity shares of face value of Rs 10 each of the company to its eligible equity shareholders on rights basis upto an aggregate of an amount not exceeding Rs 250 Crores (inclusive of premium if any) Detailed letter enclosed. (As Per BSE Announcement dated on 29.01.2024)
10-Nov-2023	16-Nov-2023	Right Issue	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve 1) The issue price and other related terms of the proposed issue including but not limited to determination of issue size entitlement ratio record date etc. 2) the letter of offer and other related matters in connection with the rights issue of Equity Shares. Board considered and approved the following terms of the proposed Rights Issue: 1. Instrument: Fully paid-up Equity Shares of face value of Rs.10/- each. 2. Total number of Equity Shares and Rights Issue size: 3,83,84,615 Equity Shares of face value of Rs.10 each, for an aggregate amount not exceeding Rs. 4,990 Lakhs. 3. Rights Issue Price: Rs.13/- per Equity Share (inclusive of securities premium of Rs.3/-) 4. Record Date: Tuesday, November 28, 2023 5. Rights Issue Period: (a) Rights Issue Opening Date: Wednesday, December 06, 2023; and (b) Rights Issue Closing Date: Monday, December 18, 2023 6. Rights entitlement ratio: One (1) rights equity share(s) for every Thirty-Six (36) fully paid-up Equity Share held by the eligible shareholders as on the Record Date 7. Other terms of the Rights Issue (including renunciation): To be included in the Letter of Offer to be filed by the Company with BSE Limited and National Stock Exchange of India Limited. (As Per BSE Bulletin Dated on 16.11.2023) Rights Issue Committee at its meeting held on November 16, 2023 has fixed the record date as November 28, 2023 for the purpose of proposed rights issue. (As per BSE Announcement Dated on 16/11/2023)
01-Nov-2023	09-Nov-2023	Quarterly Results	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve SEPC Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated financial results for the quarter ended 30th September 2023. SEPC Limited at its Board Meeting held today has considered and approved unaudited (Standalone and Consolidated) Financial Results for the quarter ended September 30,2023. We herewith enclose the financial results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
16-Aug-2023	21-Aug-2023	Right Issue	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 21st August 2023 interalia to consider a proposal to issue equity shares to the existing shareholders of the Company on Rights Basis as may be permitted under applicable law subject to such Regulatory/Statutory Approvals as may be required. We request you to take the same on record. With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the Company at their meeting held today, i.e. on Monday, 21st August, 2023 have, inter alia, discussed and approved the following: 1. Considered & approved to Increase the Authorised Capital of the company from Rs. 1400 crore to Rs. 1450 Crore, subject to the approval of the Shareholders to be obtained at the ensuing Annual General Meeting. 2. Considered & approved to change the Clause V - Authorised Capital of Memorandum of Association accordingly. 3. Fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue') for a value not exceeding Rs. 50 Crore, subject to receipt of necessary approvals from regulatory authorities, as applicable DETAILED LETTER ENCLOSED. (As Per BSE Announcement Dated on 21.08.2023) In Compliance with the SEBI Circular dated July 13, 2023 bearing reference number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, we enclosed the additional details in relation to the outcome of the Board Meeting held on 21st August, 2023. (As Per BSE Announcement Dated on 22.08.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30th June 2023. Further to our intimation dated August 01, 2023 and in terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., August 10, 2023 considered and approved the following: 1. Un-Audited financial results for the quarter ended June 30, 2023. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023, as recommended by the Audit Committee; and Pursuant to Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we enclose the following: i. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023; and DETAILED LETTER ENCLOSED (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	25-May-2023	Accounts	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2023. Outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Detailed letter enclosed (As per BSE Announcement Dated on 25/05/2023)
02-May-2023	02-May-2023	Right Issue	This is in furtherance to the previous intimation letters submitted by the Company, in respect of its proposed issue of Equity Shares on a rights basis ('Rights Issue'). We hereby inform you that, in accordance with (i) the Letter of Offer dated March 23, 2023, and (ii) the Basis of Allotment finalised in consultation with the Registrar to the Issue and BSE Limited, (the Designated Stock Exchange for the Rights issue), the Rights Issue Committee of the Board of Directors of the Company has, at in its meeting held today, i.e., May 02, 2023, approved the allotment of 4,99,00,000 fully paid-up Equity Shares of face value of ? 10/- each on a rights basis, at an issue price of ? 10 per Equity Share (including premium of ? NIL per Equity Share) to the eligible applicants. The meeting of the Rights Issue Committee commenced at 10.30 A.M and completed at 11.00 A.M Kindly take the same on record and acknowledge receipt.
20-Mar-2023	23-Mar-2023	Right Issue	SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 inter alia to consider and approve 1. To approve the Terms of Issue such as issue price and other related terms of the proposed rights issue including determination of issue size rights entitlement ratio record date etc. 2. To approve the Letter of offer to be filed with the Stock Exchanges with the rights issue of Equity Shares. 3. To fix the record date for determination of shareholders eligible to apply for specified securities in the proposed rights issue pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Regulation 68 of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. 4. To approve the Abridged Letter of Offer for the Rights Issue to be circulated to the Shareholders and to be filed with the Stock Exchanges. 5. Any other item to consider with permission of the Chairman. We refer to our intimations dated 27th December, 2022, wherein we had informed to you that the Board of Directors of the Company had approved the offer and issuance of fully paid-up equity shares of the Company, by way of a rights issue (the 'Rights Issue'), in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, other applicable laws. We also refer to our intimation dated 20th March, 2023 wherein we had notified you about convening the meeting of Rights Issue Committee. Pursuant to the above referred, we wish to inform you that the Rights Issue Committee of the Board of Directors of the Company, at its meeting held today i.e., 23rd March, 2023 has inter alia considered and approved the following terms of the Rights Issue: Detailed Letter enclosed This is further to our intimation dated 23rd March, 2023 with respect to the meeting of the Rights Issue Committee ('Committee') of the Company held on 23rd March, 2023 for approving the terms of the Rights Issue of the Company. In relation to the aforesaid Rights Issue and in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended and Regulation 68 of the SEBI (ICDR) Regulations, 2018, the Committee at its meeting held today i.e. 23rd March, 2023 has fixed Wednesday, March 29, 2023 as the record date for the purpose of determining the equity shareholders who are entitled to receive the Rights Entitlement in the Rights Issue. (As Per BSE Announcement dated on 23.03.2023)

1 2 3

LOGIN HERE

SEPC Ltd

Board Meeting