Board Meetings for SEPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SEPC | SEPC Limited | 25 May 2026 | Board Meeting Intimation | SEPC Limited has informed the Exchange about Board Meeting to be held on 25-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2026 . | |
| SEPC | SEPC Limited | 25 May 2026 | Financial Results | SEPC Ltd has informed the exchange that the meeting of the board of directors of the company is scheduled on 25/05/2026, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for Quarter and Financial Year ended March 31, 2026 | |
| SEPC | SEPC Limited | 23 Mar 2026 | Other business matters | We hereby inform the Exchange the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve the proposed acquisition of Avenir International Engineers and Consultants LLC., Abu Dhabi. Detailed Letter is enclosed. | |
| SEPC | SEPC Limited | 23 Mar 2026 | Board Meeting Intimation | SEPC Limited has informed the Exchange about Board Meeting to be held on 23-Mar-2026 to consider Other business. | |
| SEPC | SEPC Limited | 07 Feb 2026 | Financial Results | We inform the Exchange about Board Meeting to be held on February 07, 2026, to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025. Detailed letter is enclosed. | |
| SEPC | SEPC Limited | 07 Feb 2026 | Board Meeting Intimation | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| SEPC | SEPC Limited | 14 Nov 2025 | Financial Results | We hereby inform the Exchange that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and Half- Year ended September 30, 2025. Detailed Letter is enclosed. | |
| SEPC | SEPC Limited | 14 Nov 2025 | Board Meeting Intimation | SEPC LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| SEPC | SEPC Limited | 14 Aug 2025 | Board Meeting Intimation | SEPC Limited has informed the Exchange about Board Meeting to be held on 14-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SEPC | SEPC Limited | 14 Aug 2025 | Financial Results | We inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 14, 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. | |
| SEPC | SEPC Limited | 29 May 2025 | Financial Results | We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025. | |
| SEPC | SEPC Limited | 29 May 2025 | Board Meeting Intimation | SEPC Limited has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SEPC | SEPC Limited | 13 May 2025 | Fund Raising | Rights Issue Committee of the Board is scheduled to be held on Tuesday, May 13, 2025 to inter-alia finalize the issue price and other related terms of the proposed rights issue, including but not limited to determination of issue size, rights entitlement ratio, record date etc. and other related matters in connection with the Rights Issue of Partly Paid Up Equity Shares. | |
| SEPC | SEPC Limited | 13 May 2025 | Board Meeting Intimation | SEPC Limited has informed the Exchange about Board Meeting to be held on 13-May-2025 to consider Fund raising. | |
| 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 . |
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