SEPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday June 24 2022 inter alia to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 and other business matters.We solicit your kind attention that this is in continuation to our earlier communication dated 30-5-22 giving the Outcome of the Meeting held on that day wherein the agenda item of Consideration of Audited Results for the quarter and year ended 31-3-22 got deferred due to the fact that the restructuring process is under way as per the RBI Circular dated June 7 2019 and that would have significant impact on the accounts and the notes to the accounts and consideration of the same would be necessary to present a true and fair representation of the Companys financials. ... Contd../- (Detailed Letter enclosed).
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