Board Meetings for SEPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEPC | SEPC Limited | 13 Feb 2025 | Board Meeting Intimation | SEPC Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| SEPC | SEPC Limited | 28 Nov 2024 | Other business matters | Intimation under Regulation 29 of SEBI LODR regarding the Meeting of Board of Directors of the Company proposed to be held on November 28, 2024. Detailed Letter is enclosed. | |
| SEPC | SEPC Limited | 28 Nov 2024 | Board Meeting Intimation | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 28-Nov-2024 to consider Conversions of FCD. | |
| SEPC | SEPC Limited | 14 Nov 2024 | Financial Results/Fund Raising | To consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended September 30, 2024 and Fund Raising. | |
| SEPC | SEPC Limited | 14 Nov 2024 | Board Meeting Intimation | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Fund raising. | |
| SEPC | SEPC Limited | 14 Aug 2024 | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| SEPC | SEPC Limited | 14 Aug 2024 | Financial Results | To consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2024 | |
| SEPC | SEPC Limited | 19 Jun 2024 | Fund Raising | Intimation under Regulation 29 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 with respect to the date of meeting of the Rights IssueCommittee of the Company. | |
| SEPC | SEPC Limited | 19 Jun 2024 | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 19-Jun-2024 to consider Fund raising. | Board Meeting Intimation | |
| SEPC | SEPC Limited | 28 May 2024 | Financial Results | To consider and approve the annual audited standalone and consolidated financial results for the quarter and full year ended March 31, 2024 | |
| SEPC | SEPC Limited | 28 May 2024 | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| SEPC | SEPC Limited | 13 Feb 2024 | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| SEPC | SEPC Limited | 13 Feb 2024 | Financial Results | To consider and approve the un audited standalone and consolidated financial results for the quarter ended December 31, 2023 | |
| SEPC | SEPC Limited | 29 Jan 2024 | Fund Raising | We hereby inform the exchange of the board meeting of the company which is proposed to be held on January 29, 2024 to consider inter alia a proposal to issue equity shares to the existing shareholders of the Company on Rights Basis. | |
| SEPC | SEPC Limited | 29 Jan 2024 | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to consider and approve Fund raising/Increase in authorised capital. | Board Meeting Intimation |