Notices

Notices

Board Meetings Notices For Approval Of Financial Results

Disclosures Under Sub-Regulation (8) of Regulation 30

Disclosures Under Sub-Regulation (8) of Regulation 30

Intimation of Commissioning of 4 MW Solar Power Plant 11.03.2026

Announcement under Regulation 30 (LODR)-Change in Management

Prior Intimation For Board Meeting Regarding The Consideration And Allotment Of Equity Shares Upon The Conversion Of Convertible Warrants

Book Closure For 15Th AGM Or FY 2024-25

Fixed The Date For The 15Th AGM Of The Company

Fixed The Date Of AGM Change

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Change in Management

AGM Notice Newspaper Post

AGM Notice Newspaper Pre

Voting Results for 15th AGM

Announcement Under Regulation 30 (LODR)

Intimaion For Closure For Trading Window

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

Intimation of Withdrawal of Credit Rating by Infomerics Valuation and Rating Limited

Reconciliation of Share Capital Audit Report Sampann March 2025

Certificate Of Regulation 74(5) March 2025

Appointment of CFO Neeraj Kumar Mehra

Outcome Board Meeting Allotment Warrant

Certificate Of Regulation 74(5) December 2024

Reconciliation Of Share Capital Audit Report Sampann Decemvber 2024

Resignation of CFO

Investor Complains Certificate December 2024

Intimation For Board Meeting To Be Held On 11th Nov 2024 Fund Raising

Investor Complaimst Certificate

Reconciliation Of Share Capital Audit Report Sampann September 2024

Certificate Of Regulation 74(5) September 2024

Certificate Of Regulation 74(5) June 2024

Regulation 55 Share Capital Audit

Investors Complaints 13

Intimation Of Resignation Of Internal Auditor

Intimation Of Appointment Of Internal Auditor

Intimation Of Appointment Of Director Anuradha Sunil and NK Jain

Notice of the Annual General Meeting

Revised Outcome Of Board Meeting 23.05.2024

Resolution Through Circulation Notice

Related Party Transaction March 2024

Regulation 31(4) Declaration SAMPANN 2024

Regulation 13 March 2024

Reconciliation Of Share Capital Audit Report SUIL March 2024 Final

Intimation Waiver Of Penalty By NSE

Intimation Appointment Internal Auditor FY 2024-2025

Impact Audit Qualification March 2024

Compliance Certificate 40 (9) covering March 2024

Certificate Regulation 7 SEBI 2015 March 2024

Appointment of Secretarial Auditor 2024

Application for waiver NSE

Application for Waiver BSE

Announcement Under Regulation 30 Newspaper Publication March 2024

Postal Outcome

Reconciliation Of Share Capital Audit Report SUILDecember 2023

Outcome of Board Meeting 02.01.2024

NSE NOTICE FOR FINE

Intimation Under Regulation 30

Intimation Related Party Transaction 30.09.2023

Intimation Appointment Vivek Gangal 08.11.2023

Intimation Appointment Aanjnayae Agarwal Chief Develpoment Office

Intimation 30 SEBI LODR Corporate Office

Fine Mail From BSE

Certificate Regulation 74(5) December 2023 Covering

BSE Acknowledgement Investor Complaints

Appointment of Secretarial Auditor

Regulation 30 Intimation to BSE NSE for Recommended Appointment Director

Reconciliationof Share Capital Audit Report SUIL September 2023

Certificate Regulation 74(5) June 2023

NSE Acknowledgement Regulation 30

NSE Acknowledgement Book CLosure

BSE Acknowledgement Regulation 30

BSE Acknowledgement Book CLosure

Outcome 29/08/2023

Board Meeting Intimation for Intimation of Board Meeting

Regulation 30 NSE Standalone Acknowledgement

NSE Consolidated Acknowledgement

Regulation 30 Intimation to BSE NSE for Recommended Appointment Director

Related Party Transaction April 2023 To September 2023

Investor Complaints Report September 2023

Reconciliation Of Share Capital Audit Report S. E. POWER June 2023

With reference to increase in Price, S.E. Power Ltd has submitted to BSE a copy of Clarification is enclosed

Investor Complaints Report-June 2023

Related Party Transaction Oct 2022 To March 2023

Outcome Of Board Meeting 08/05/2023 Name Change

Intimation For Appointment Of Internal Auditor Final

Intimation 30 SEBI LODR Corporate Office

Outcome of BM 13/06/2023

Declaration For Corporate Not Large

Certificate Regulation 40 10 March 2023

Reconciliation of Share Capital Audit Report S.E. Power March 2023

Certificate Regulation 74(5) March 2023

Certificate Regulation 74(5) December 2022 Covering

Certificate Regulation 55 Reconciliation Of Share Capital Audit Report December 2022

Certificate Regulation 55 Reconciliation Of Share Capital Audit Report S. E. POWER September 2022

Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on September 30, 2022

Certificate Regulation 74(5) June 2022 Covering

Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on June 30, 2022

Disclosure Of Related Party Transactions For The Half Year Ended On 31.03.2022

S. E. Power Limited Has Appointed Internal Auditor Of The Company For The Financial Year 2022-2023

Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Certificate In Terms Of Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended On March 31, 2022

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

Intimation Regulation 30 For Operation Solar Plant

Appointment of Secretarial Auditor of the Company 2021-2022

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

Disclosure Of Related Party Transactions For The Period Ended September 30, 2021

Intimation Of Appointment Of Additional Independent Directors On The Board Of Directors Of The Company

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation Regulation 30 For Intallation Solar Plant

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

Disclosure Of Related Party Transactions For The Period Ended March 31, 2021

Appointed Internal Auditor Of The Company For The Financial Year 2021-2022

Compliance Certificate Under Regulation 40(10)

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the period ended on 31.03.2021

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

Intimation_To_Exchanges_For_Receiving_Of_Insurance_Claims

Disclosure Of Related Party Transaction For The Period Ended On 30.09.2020

Regulation 40(10) Of SEBI (Usting Obligations And Disdosure Requirements) Regulations. 2015

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

Compliance Certificate Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Comments Made By Board Of Directors On Regulation 17 Of SEBI (LODR) Regulation, 2015

Disclosure Of Related Party Transaction For The Period Ended On 31.03.2020

Intimation Of Comments By Board Of Directors On Non Cmpliance Pursuant To Regulation 13(3)Of LODR

S. E. Power Limited has appointed Mr. Ashok Jolly as Independent Director of the Company w.e.f 28.07.2020 in the meeting held on 28.07.2020

Appointment of Company Secretary and Compliance Officer

Compliance-Certificate under Regulation 74 (5) SEBI Regulations. 2018

The Board Meeting to be held on 30062020 Stands Cancelled

Announcement Under Regulation 30 LODR Resume Of Operations

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer

Disclosure Of Material Impact Of COVID-19 Pandemic

Confirmation in regard of the reason provided By the Independent director for resignation from the office of Directorship of S. E. Power Limited

Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate for the year ended 31st March, 2020 under Regulation 7(3) of SEBI (LODR) Regulations, 2015

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

Announcement under Regulation 30 (LODR)-Resignation of Director

With reference to Movement in Price, S.E. Power Ltd has submitted to BSE a copy of Clarification is enclosed

Intimation in regard of Major fire at the Company's Registered office and works

Appointment of Secretarial Auditor for the financial year ended 31st March, 2020

Disclosure of Related Party Transaction for the half year ended September,2019

Intimation of change in Chief Financial Officer of the Company

Compliance certificate for the half year ended 30th September, 2019 ur 40(10)

Compliance Certificate for the half year ended 30th September, 2019 us regulation 7(3)

Appointment of Chief Financial Officer and Internal Auditor of the Company

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Resignation of CFO

Compliance Certificate as per Regulation 40(9) of SEBI (LiODR Regulations, 2015

Regulation 7(3) of SEBI (LODR, 2015 for the March, 2019

Considered and approved the appointment of Chief Financial Officer of the Company and accepted the resignation of Director

Resignation of Chief Financial Officer of the Company

Resignation of Chief Financial Officer of the Company

PCS Certificate under Reg. 40(9)of SEBI (LODR) Regulations, 2015

Compliance Certificate for the period ended March, 2018 under Reg. 7(3) of LODR, 2015

Compliance certificate_Regulation 40(9)

Intimation of Appointment of Director

Intimation of Appointment of Chief Financial Officer of the Company

Compliance Certificate For the quarter ended September, 2017

Compliance Certificate issued by Practicing Company Secretary, in terms of Regulation 40(9) of Listing Regulations, for the half year ended 30th September, 2017

Statement Of Investor Complaints For The Quarter Ended September, 2017

Intimation of resignation of Mr. Hemant Kumar Jain, CFO of the Company