Board Meetings for SEPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEPC | SEPC Limited | 30 May 2017 | Board Meeting Postponed | SHRIRAMEPC : 30-May-2017 : The Company has informed the Exchange "This has reference to our intimation dated May 02, 2017 regarding the proposed Audit Committee and Board Meeting scheduled on 23rd May 2017 for the consideration and approval of audited financial results for the year ended 31st March 2017. Due to unavoidable personal exigencies the two Independent Directors of the Company have intimated their inability to be present on the 23rd May 2017 for the meeting and since this being the important meeting for consideration of Annual Accounts, the management has preferred majority of the Independent Directors to attend the meeting. Accordingly, it is proposed to postpone the Audit Committee (Scheduled to commence at 10.30 a.m.) and Board Meeting (Scheduled to commence at 02.00 p.m.) to Tuesday the 30th of May, 2017. Further in connection with the above re-scheduled Board Meeting as per Company s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading Window for dealing in Securities of the Company will remain closed for all Directors / Officers / designated employees of the Company which was closed from 15th May 2017 till 23rd May 2017 stands extended up to 01st June 2017. 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. | |
| SEPC | SEPC Limited | 23 May 2017 | Results | For the Consideration and approval of Audited Financial Results for the year ended March 31, 2017. | |
| SEPC | SEPC Limited | 24 Mar 2017 | Preferential issue | for considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lender/s based on reconciliation with the Bankers and considering & approving the issuance of shares upto Rs.35 Crores to a Private Limited Company, on preferential basis. Apart from this the Board would also consider Amendment of Memorandum of Association of the Company consequent to the increase in Authorised Share Capital of the Company, Alteration of Articles of Association of the Company and proposed appointment of a Nominee Director. | |
| SEPC | SEPC Limited | 08 Feb 2017 | Results | To consider, interalia, the unaudited financial results of the Company for the quarter ended December 31, 2016. | |
| SEPC | SEPC Limited | 19 Jan 2017 | Issue of Securities | for considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lender/s based on reconciliation with the Bankers and considering & approving the issuance of shares upto Rs.35 Crores to a Private Limited Company, on preferential basis. Consequent to this, the Board would also consider increasing the Authorised Share Capital of the Company. | |
| SEPC | SEPC Limited | 09 Nov 2016 | Results | To consider, interalia, the unaudited financial results of the Company for the quarter ended 30th September, 2016. Further as per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company remains closed for all Directors/ Officers/ Designated employees of the Company from November 03,2016 to November 09, 2016 (both days inclusive). | |
| SEPC | SEPC Limited | 12 Aug 2016 | Board Meeting Postponed | SHRIRAMEPC : 12-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 10, 2016, for the consideration and approval of unaudited financial results for the quarter ended June 30, 2016. The Company has now informed the Exchange that due to unforeseen exigencies, Company have postponed the meetings scheduled on the August 10 and would like to inform that the said meetings have been rescheduled to be held on August 12, 2016 and accordingly the Audit Committee Meeting is scheduled to commence from 11.30 a.m. followed by the Board Meeting scheduled to commence at 12.30 p.m. | |
| SEPC | SEPC Limited | 10 Aug 2016 | Results | for the consideration and approval of unaudited financial results for the quarter ended June 30, 2016. | |
| SEPC | SEPC Limited | 11 Jul 2016 | Others | For considering & approving the issuance of shares in lieu of the WCTL (Working Capital Term Loan) to the CDR lenders and considering & approving the issuance of shares upto Rs.265 Crores to the promoters, on preferential basis. | |
| SEPC | SEPC Limited | 23 May 2016 | Results | To inter alia, consider and approve the Audited Stadalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2016. | |
| SEPC | SEPC Limited | 11 Feb 2016 | Results | For the consideration and approval of Unaudited Financial Results for the quarter ended December 31, 2015. | |
| SEPC | SEPC Limited | 18 Dec 2015 | Others | To consider and approve the following:1. Conversion of the Working Capital Term Loan of the CDR Lenders into equity shares of the Company. CDR Lenders refers to the lenders of the Company whose loans are restructured under the Corporate Debt Restructuring (CDR) package;2. Promoter infusion of equity capital on preferential basis;3. Increase of Authorised Share Capital and consequent amendments to the memorandum of association and articles of association of the Company. | |
| SEPC | SEPC Limited | 04 Nov 2015 | Results | for the consideration and approval of unaudited financial results for the quarter ended September 30, 2015. | |
| SEPC | SEPC Limited | 11 Aug 2015 | Results | To hold the Audit Committee and Board Meeting for consideration and approval of unaudited financial results for the quarter ended June 30, 2015. | |
| SEPC | SEPC Limited | 26 Jun 2015 | Preferential issue | To consider & approve the following allottments on Preferential Basis: Allotment of equity shares to the CDR lenders in lieu of the FITL Allotment of equity shares to the CDR lenders in lieu of the sacrifice Allotment of equity shares to the Promoter - SIHL. |