SEPC Ltd

Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On August 25, 2026

We herewith enclose the Outcome of the Board Meeting held today i.e., August 25, 2026. Detailed letter is enclosed.

Others / Outcome without intimation View filing →

Monitoring Agency Report

We herewith enclosed the Monitoring Agency Report for the Quarter ended June 30, 2026. Detailed letter is enclosed.

Company Update / Monitoring Agency Report View filing →

SEPC Submits An Update On The Order Received From TCIL And Subsequent Cancellation - Reg.

SEPC update on its earlier submission of order received and cancelled from TCIL - Detailed Letter Enclosed

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We herewith attached the Scrutinizer Report for the Postal Ballot along with Voting Results as per Regulation 44 of SEBI LODR Regulations, 2015. Detailed Letter is enclosed.

AGM/EGM / Postal Ballot View filing →

Board Meeting Intimation for Financial Results For The Quarter Ended June 30, 2026.

SEPC Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

Board Meeting / Board Meeting View filing →

Amendments to Memorandum & Articles of Association

We hereby informed the Exchange regarding the Alteration of Memorandum of Association of the Company consequent to Inc rease in Authorized Share Capital of the Company. Detailed letter is enclosed.

Company Update / Amendments to Memorandum & Articles of Association View filing →

Corrigendum To Postal Ballot Notice Dated July 06, 2026

We hereby inform the Exchange the Corrigendum to Postal Ballot Notice dated July 06, 2026. Detailed letter is enclosed.

AGM/EGM / Postal Ballot View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. Cameo Corporate Services Limited, RTA of the Company for the ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We hereby inform the Exchange that the meeting of the Shareholders will be held through Postal Ballot. Detailed Letter Enclosed

AGM/EGM / Postal Ballot View filing →

Board Meeting Intimation for Consideration And Approval Of Fund Raising By Way Of Preferential Issue Of Securities For Consideration Other Than Cash.

SEPC Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve We inform the Exchange that the meeeting ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

We inform the Exchange of the Closure of Trading Window for the Designated Persons and their immediate relatives from July 01, 2026 upto 48 hours from the declaration of financial results ....

Insider Trading / SAST / Closure of Trading Window View filing →

Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(iii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

Insider Trading / SAST / Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mark A B Capital Investment LLC

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

We hereby inform the exchange that the Company has received a Letter of Acceptance from Steel Authority of India Limited (SAIL). Detailed letter is enclosed.

Company Update / General View filing →