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SEPC LIMITED — Investor Relations & Filings

Ticker · SEPC ISIN · INE964H01014 LEI · 3358005WZCBH8ZNH5A89 BSE.NS Construction
Filings indexed 779 across all filing types
Latest filing 2020-11-09 Regulatory Filings
Country IN India
Listing BSE.NS SEPC

About SEPC LIMITED

https://www.shriramepc.com/

SEPC Limited is a multi-disciplinary engineering, procurement, and construction (EPC) firm providing integrated design, engineering, and project management services. The company specializes in delivering turnkey solutions across several core sectors, including water and waste management, process and metallurgy, and power infrastructure. Its water division focuses on the development of treatment plants, distribution networks, and sewage systems. In the process and metallurgy segment, the company provides expertise in mineral processing and non-ferrous metal plants. Additionally, SEPC executes projects in the power sector, encompassing both thermal and renewable energy installations. The firm leverages technical proficiency to manage complex infrastructure projects for municipal and industrial clients, emphasizing operational efficiency and technical precision.

Recent filings

Filing Released Lang Actions
Board Meeting — Other business matters
Regulatory Filings Classification · 95% confidence The document is a short notice from the company Shriram EPC Limited addressed to stock exchanges regarding an upcoming Board Meeting scheduled for November 13, 2020. The notice mentions the agenda items: consideration of unaudited financial results for the quarter ended September 30, 2020, and a proposed change in the company name. It references a prior intimation dated November 5, 2020, and states that the outcome of the Board Meeting will be intimated immediately after completion. The document does not contain actual financial data or detailed results but is an announcement of an upcoming meeting and its agenda. The length is only 1620 characters, which is short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a board meeting and agenda items, not the actual financial report or results themselves.
2020-11-09 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is titled 'Minutes of Meeting of the 20th Annual General Meeting (AGM) of Shriram EPC Limited'. It contains detailed minutes of the AGM held on 23rd September 2020, including attendance, agenda items, resolutions passed, voting results, and procedural details. The content focuses on the proceedings of the AGM rather than the full annual report or financial statements themselves. The document is lengthy (15,000 characters) and contains substantive meeting details, not just a brief announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including minutes of the meeting.
2020-11-06 English
Board Meeting — Financial Results
Regulatory Filings Classification · 95% confidence The document is a short notice about the rescheduling of a Board Meeting to consider unaudited financial results for the quarter ended September 30, 2020. It does not contain any financial data or results itself, but rather informs about the meeting date change and the intention to publish results after the meeting. The document length is only 1562 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such a notice is not the financial report itself but an announcement related to the timing of a report or meeting. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2020-11-05 English
Board Meeting — Financial Results
Regulatory Filings Classification · 95% confidence The document is a notification about the scheduling of a Board Meeting to consider and approve unaudited financial results for the quarter ended September 30, 2020. It is an announcement of the meeting date and intention to publish results later, not the financial results report itself. The document is short (1463 characters) and serves as a meeting date intimation, which aligns with a Regulatory Filing (RNS) rather than an Interim Report (IR) or Earnings Release (ER).
2020-11-02 English
Registrar & Share Transfer Agent Update
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2020. It confirms the dematerialization of securities and related compliance. The document is short (1423 characters) and is a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents and certifications.
2020-10-15 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to stock exchanges (NSE and BSE) informing about a change in the composition of the Board of Directors of Shriram EPC Limited. It specifically mentions the resignation of a director and the acceptance of that resignation, along with a list of current directors. The document references Regulation 30 of SEBI (LODR), which pertains to disclosures about changes in board composition. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly an announcement about board changes, not a full management report or annual report. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (3140 characters), consistent with a brief announcement rather than a full report.
2020-10-01 English

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