Board Meetings for SEPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEPC | SEPC Limited | 10 May 2013 | Results | For approving the Un-Audited Accounts for the fourth quarter ended March 31, 2013. | |
| SEPC | SEPC Limited | 10 May 2013 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 10, 2013 for approving the Un-Audited Accounts for the fourth quarter ended March 31, 2013. The Company has now informed the Exchange that at the aforesaid Board Meeting apart from adoption of Unaudited results for the 4th Quarter and other routine items, the Company would also like to seek specific approval of the Board for the following items of importance :- (a) Reappointment of Mr. T. Shivaraman as the Managing Director & CEO of the Company; (b) Reappointment of Mr. M. Amjad Shariff as the Joint Managing Director of the Company. (Purpose Revised). | - |
| SEPC | SEPC Limited | 12 Feb 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 third quarter ended December 31, 2012. | - |
| SEPC | SEPC Limited | 07 Nov 2012 | Un-audited Financial Results | For consideration and approval of unaudited financial results for the second quarter ended September 30, 2012. | - |
| SEPC | SEPC Limited | 10 Aug 2012 | Un-audited Financial Results | To consider and to take on record the Un-audited Financial Results for the first quarter ended June 30, 2012. | - |
| SEPC | SEPC Limited | 30 May 2012 | Results / Dividend / Rights | The Company had informed the Exchange regarding a Board meeting to be held on May 30, 2012 for approving the Audited Accounts for the year ended March 31, 2012. The company has now informed the Exchange that at the same meeting of May 30, 2012 the Board would also be considering Declaration of Dividend to the Shareholders for the year 2011-12. Further the Board would also be discussing on the RIGHTS ISSUE to the shareholders of the Company. | - |
| SEPC | SEPC Limited | 30 May 2012 | Audited Financial Results | For approving the Audited Accounts for the year ended March 31, 2012 and thereafter publishing the same within 48 hours of the meeting, which may kindly be taken on record. | - |
| SEPC | SEPC Limited | 16 Feb 2012 | Raising of Funds | For the consideration and approval of: (a) Raising of additional long term funds by way of Preferential Allotment to the Promoters U/S. 81(1A) and (b) An Additional Investment U/S 372 A of the Companies Act, 1956. | - |
| SEPC | SEPC Limited | 08 Feb 2012 | Un-audited Financial Results | To hold the Audit Committee and Board Meeting for the consideration and approval of unaudited financial results for the third quarter ended December 31, 2011. | - |
| SEPC | SEPC Limited | 10 Nov 2011 | Un-audited Financial Results | To consider and approve the unaudited financial results for the second quarter ended September 30, 2011. | - |
| SEPC | SEPC Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and to take on record the Un-audited financial Results for the first quarter ended June 30, 2011. | - |
| SEPC | SEPC Limited | 25 May 2011 | Audited Financial Results | For approving the Audited Accounts. | - |
| SEPC | SEPC Limited | 25 May 2011 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 25, 2011 for consideration and adoption of Audited Accounts for the year ended March 2011.The Company has now informed the Exchange that the Board would also be considering "Declaration of Dividend to the Shareholders for the year 2010-11".(Purpose Revised) | - |
| SEPC | SEPC Limited | 11 Feb 2011 | Un-audited Financial Results | The Audit Committee and Board Meeting of the Company is scheduled to be held on February 11, 2011 for the consideration and approval of unaudited financial results for the third quarter ended December 31, 2010. | - |
| SEPC | SEPC Limited | 11 Nov 2010 | Un-audited Financial Results | For the consideration and approval of Un-audited Financial Results for the second quarter ended September 30, 2010. | - |