Board Meetings for SEPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEPC | SEPC Limited | 28 May 2015 | Results | For approving the Audited Accounts for the financial year ended March 31, 2015, after which Company shall arrange to publish the results within 48 hours from the date of announcement of results | |
| SEPC | SEPC Limited | 10 Apr 2015 | Others | to consider and approve the following: 1) Conversion of the funded interest 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) Issue of equity shares in lieu of the sacrifice amount to the CDR Lenders. 3) Issue of equity shares of the Company on preferential basis to the promoters, Shriram industrial Holdings Ltd (SIHL) and use of proceeds from such issuance towards redemption of cumulative redeemable preference shares and the repayment of the unsecured loan. 4) Other related amendments to the memorandum of association and articles of association o the Company. | - |
| SEPC | SEPC Limited | 12 Feb 2015 | Results | For the consideration and approval of Unaudited Financial Results for the quarter ended December 31, 2014. | - |
| SEPC | SEPC Limited | 11 Nov 2014 | Results/Others | For the consideration and approval of unaudited financial results for the quarter ended September 30, 2014 and to seek the approval for the Allotment of Preferential Shares to the tune of Rs. 50 Crores to the Promoter Company M/s. Shriram Industrial Holdings Limited. | - |
| SEPC | SEPC Limited | 04 Nov 2014 | Others | To consider & approve: a. Allotment of 32000000 equity shares of Rs.10/- each at a premium of Rs.40/- per share on preferential basis to the promoter company, Shriram Industrial Holdings Ltd. b. Form no. PAS 4 private placement offer letter(pursuant to Section 42 and rule 14(1) of Companies (prospectus and allotment of securities) Rules, 2014) for the preferential issue of 10000000 equity shares of Rs.10/- each at a premium of Rs.40/- per share on preferential basis to the promoter company, Shriram Industrial Holdings Ltd. | |
| SEPC | SEPC Limited | 31 Oct 2014 | Others | For approval of FORM NO PAS-4 Private Placement Offer Letter [Pursuant to section 42 and rule 14(1) of Companies (Prospectus and Allotment of Securities) Rules, 2014] for the Preferential Issue to the Promoter Company to the tune of Rs. 160 Crores, pursuant to the CDR Scheme approved. | - |
| SEPC | SEPC Limited | 11 Sept 2014 | Preferential issue | For considering Preferential Issue to the Promoter Company. | |
| SEPC | SEPC Limited | 12 Aug 2014 | Results | To hold the Audit Committee and Board Meeting for consideration and approval of unaudited financial results for the quarter ended June 30, 2014. | - |
| SEPC | SEPC Limited | 15 Jul 2014 | Rights Issue | For discussing the proposed Rights Issue. | - |
| SEPC | SEPC Limited | 27 May 2014 | Results | For approving the Audited Accounts for the 9 Months period ended March 31, 2014. | - |
| SEPC | SEPC Limited | 11 Feb 2014 | Results | for the consideration and approval of Unaudited Financial Results for the quarter ended December 31, 2013. | - |
| SEPC | SEPC Limited | 12 Nov 2013 | Results | The Company has informed the Exchange that the Company propose to hold the Audit Committee and Board Meeting for the consideration and approval of unaudited financial results for the first quarter ended September 30, 2013. | - |
| SEPC | SEPC Limited | 22 Oct 2013 | Preferential issue | The Company had informed the Exchange that the Board of Directors of the Company approved the following in the meeting held on August 29, 2013, subject to approval of the Shareholders of the Company and other regulatory authorities : (1) Issue of Optionally Convertible Debentures - Rs. 100 crores. (2) Issue of Cumulative Redeemable Preference Shares - Rs. 200 crores. The Company has now informed the Exchange vide letter dated October 17, 2013 that while discussing the Terms and Conditions of the aforesaid allotement, the management has decided to change the nature of instruments for the proposed preferential issue to promoters. Accordingly it has been decided to issue 3,00,00,000 Cumulative Redeemable Preference Shares of face value of Rs.100/- each (the "Preference Shares") in one or more tranches at par for an aggregate subscription price of Rs. 300,00,00,000 /- subject to approval of the Board, Shareholders of the Company and other regulatory authorities. For this purpose it has been decided to convene a Meeting of Board of Directors of the October 22, 2013 to seek their approval, after which we shall be seeking the Shareholders' approval. | - |
| SEPC | SEPC Limited | 29 Aug 2013 | Results | For approving the Audited Accounts for the year ended June 30, 2013 | - |
| SEPC | SEPC Limited | 29 Aug 2013 | Results/Others | The Company had informed the Exchange regarding a board meeting to be held on August 29, 2013 for approving the Audited Accounts for the year ended June 30, 2013. The Company has now informed that at the same meeting, the Board would also be discussing the proposed Issue of Preference Shares and Optionally Convertible Debentures. [Purpose Revised] | - |