| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial results for the quarter and Financial Year ended March 31 2025. We enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. We enclose the financial results for the quarter and financial year ended March 31, 2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve We hereby inform the exchange of the Rights Issue Committee meeting of the Company proposed to be held on May 13 2025 to inter alia finalise the issue price and other related terms of the proposed rights issue including but not limited to the determination of the Issue Size Rights Entitlement Ratio record date etc. and other related matters in connection with the Rights Issue of Partly Paid Up Equity shares. Detailed Letter is enclosed. We hereby inform the Exchange that the Rights Issue Committee at its meeting held today has considered and approved the terms of the Rights issue of partly paid-up Equity shares. Detailed letter is enclosed. (As Per BSE Announcement Dated on 13.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the quarterly Unaudited Standalone and Consolidated financial results for the quarter ended December 31 2024. Detailed letter is enclosed. We enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 28 Nov 2024 | 25 Nov 2024 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 inter alia to consider and approve the item of business as stated in the covering letter. Detailed Letter is enclosed. We hereby attach the outcome of the Meeting of the Board of Directors of the Company held today. Detailed letter is enclosed. (As per BSE Announcement Dated on 28/11/2024) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended September 30 2024 and Fund Raising. We herewith enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. We herewith enclose the Outcome of the Board meeting held today. Detailed letter is enclosed. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended June 30 2024. The Board at its meeting held today i.e. August 14, 2024 has considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2024. Detailed Letter is enclosed. Outcome of the Board MEETING- Financial results. Detailed letter is enclosed. (As Per Bse Announcement Dated on 14.08.2024) | ||
SEPC is engaged in delivering integrated engineering services across infrastructure sectors. This includes energy, water, and waste treatment.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
