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SEPC Ltd.
 
Source DateBoard Meeting DateDetails
07-Aug-2024 14-Aug-2024 Quarterly Results
13-Jun-2024 19-Jun-2024 Rights Issue & Right Issue of Equity Shares
21-May-2024 28-May-2024 Quarterly Results & Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
23-Jan-2024 29-Jan-2024 Right Issue of Equity Shares
10-Nov-2023 16-Nov-2023 Right Issue of Equity Shares
01-Nov-2023 09-Nov-2023 Quarterly Results & Audited Results
17-Aug-2023 21-Aug-2023 Rights Issue
01-Aug-2023 10-Aug-2023 Quarterly Results
16-May-2023 25-May-2023 Audited Results
20-Mar-2023 23-Mar-2023 Rights Issue Inter-alia, to finalise 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 to approve the Letter of Offer and other related matters in connection with the rights issue of Equity Shares.
01-Feb-2023 09-Feb-2023 Quarterly Results
19-Dec-2022 27-Dec-2022 Right Issue of Equity Shares Inter alia, to consider and approve Proposal to raise funds by way of an issue of equity shares of the Company on rights basis to the existing shareholders of the Company, in compliance with the applicable provisions of law.
04-Nov-2022 14-Nov-2022 Quarterly Results
05-Aug-2022 13-Aug-2022 Quarterly Results
16-Jun-2022 24-Jun-2022 Audited Results
20-May-2022 30-May-2022 Audited Results
28-Jan-2022 11-Feb-2022 Quarterly Results
30-Dec-2021 03-Jan-2022 Preferential Issue of shares Inter alia, to discuss and consider following business subject to obtaining necessary statutory approvals from the Shareholders, stock exchanges and other regulatory authorities: 1. Issue of equity shares of the Company to the extent of INR 350 Crores to prospective investor on preferential basis pursuant to the resolution plan. 2.Issue of Compulsory Convertible Debentures (CCD) to the extent of INR 175 Crores in lieu of existing debt and convertible into equity shares at a later date as per resolution plan. 3. Issue of Non-convertible Debentures (NCD) to the extent extent of INR 175 Crores in lieu of existing debt with yield and redemption as per resolution plan. A detailed letter is enclosed.
03-Nov-2021 12-Nov-2021 Quarterly Results
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