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SEPC Ltd

  • BSE Code : 532945
  • NSE Symbol : SEPC
  • ISIN : INE964H01014
  • Industry :ENGINEERING - TURNKEY SERVICES
Trade Now

up-arrow 4.96 -0.36(-6.77%)

Open Price (₹)

5.35

Prev. Close (₹)

5.32

Volume (No’s)

15,718,564

Market Cap (₹)

1,005.51

Low Price (₹)

4.90

High Price (₹)

5.35

 

Board Meetings

Start Date End Date Purpose
04-Feb-2026 07-Feb-2026 Quarterly Results SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. Detailed letter is enclosed. We enclose the Outcome of the Board Meeting held today i.e February 07, 2026. Detailed letter is enclosed. We enclose the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. Detailed Letter is enclosed. (As Per BSE Announcement Dated on:07.02.2026)
28-Jan-2026 02-Feb-2026 We hereby inform the Exchange the Board Meeting of the Company scheduled to be held on February 02, 2026. We hereby inform the Exchange of the Outcome of the Board Meeting held today i.e. February 02, 2026. Detailed letter is enclosed. (As Per BSE Announcement Dated On : 02.02.2026) Due to inadvertent omission of the commencement and conclusion time of the Board meeting dated February 02, 2026, we hereby submit to the Exchange the Revised Board meeting Outcome of the said meeting. Detailed Letter is enclosed. (As Per BSE Announcement Dated on:03.02.2026)
10-Nov-2025 14-Nov-2025 SEPC Ltdhas informed BSE 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. We enclose the Outcome of the Board Meeting held today. Detailed letter is enclosed. (As Per BSE Announcement Dated on 14.11.2025)
29-Sep-2025 29-Sep-2025 We hereby inform the Exchange of the Outcome of the Board Meeting held today i.e. September 29, 2025 to consider and approve the re-designation of Mr. Venkataramani Jaiganesh, Whole-Time Director as Managing Director of the Company. Detailed letter is enclosed
11-Aug-2025 14-Aug-2025 SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. We enlose the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 18.08.2025)

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