93 records, the earliest from 24 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
93 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 11 Aug 2026 | Financial Results | We hereby inform 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 Financial Results for the quarter ended June 30, 2026. Detailed letter is enclosed |
| 6 Jul 2026 | Fund Raising | We inform the Exchange that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve the proposal for fund raising by way of preferential issue of securities for consideration other than cash. Detailed letter is enclosed. |
| 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 |
| 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. |
| 7 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 13 Feb 2025 | Financial Results | SEPC Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on February 13, 2025 ,inter alia, to consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended December 31, 2024. |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
