Board Meetings for SEPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEPC | SEPC Limited | 30 May 2022 | Financial results | SEPC Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 | |
| SEPC | SEPC Limited | 11 Feb 2022 | Financial Results/Other business matters | Board meeting to consider and approve the unaudited financial results for the period ended December 31, 2021 and other business matters | |
| SEPC | SEPC Limited | 03 Jan 2022 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| SEPC | SEPC Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SEPC | SEPC Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SEPC | SEPC Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| SEPC | SEPC Limited | 19 May 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| SEPC | SEPC Limited | 19 May 2021 | Board meeting Rescheduled | Shriram EPC Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 19, 2021 To consider Fund Raising and other business matters has been postponed | |
| SEPC | SEPC Limited | 10 Mar 2021 | Other business matters | To consider issuance and allotment of Redeemable Preference Shares to the Lenders of the Company in lieu of their Loan up to Rs.350 crores | |
| SEPC | SEPC Limited | 13 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| SEPC | SEPC Limited | 29 Jan 2021 | Fund Raising | To consider Fund Raising by preferential issue of equity shares. | |
| SEPC | SEPC Limited | 13 Nov 2020 | Other business matters | Further to our earlier Intimation dated 05th November 2020 regarding the Board Meeting scheduled for consideration of Unaudited Financial Results for the Quarter ended 30th September 2020, please note that the Management has also decided to discuss and get the approval of the Board for proposed Change of Name of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion of the meeting and after that we shall arrange to publish the results within 48 hours from the date of announcement of results and also on the proposed name change.We request you to kindly take note of this on record and confirm. | |
| SEPC | SEPC Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SEPC | SEPC Limited | 09 Sept 2020 | Financial Results | To consider and approve the Un-audited financial results for the period ended Jun 30, 2020 | |
| SEPC | SEPC Limited | 10 Jul 2020 | Fund Raising | Prior intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fund Raising by preferential issue of equity shares. |