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SEPC share news, announcements and annual reports

NSE: SEPCBSE: 532945ConstructionSmall Cap

SEPC Limited · Formerly Shriram EPC · Face value ₹10 · Listed Feb 2008
Last close ₹4.80down ₹0.15 (3.03%)BSE ₹4.82

Share price at the NSE close on 30 Oct 2026. Previous close ₹4.95.

30 Oct: open ₹4.95, high ₹4.95, low ₹4.80

52-week range of traded prices to 30 Oct 2026
₹4.65Low, 23 Mar 2026₹11.68High, 4 Nov 2025
Market cap
₹934 Cr1,345th largest listed
P/E
Earlier quarters restated in the year
P/B
0.49
Dividend yield
Nonein the last 12 months
ROCE
2.7%
Debt to equity
0.18
Volume, NSE
67,63,60954.3% delivered

SEPC shareholder meetings

114 filed, newest first. Page 3 of 3.

  1. Apr 2012

  2. Mar 2012

  3. Sep 2011

  4. Aug 2011

    • 25 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 08, 2011 to September 09, 2011 (both days inclusive) for the purpose of the Annual General Meeting of Company to be held on September 09, 2011 and for the payment of dividend of 12% recommended by the Company for the year 2010-2011 subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting.
  5. Oct 2010

  6. Sep 2010

    • 2 Sep · Meeting

      Register of Members and Share Transfer Book shall remain closed from September 15, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2010 and for the payment of Dividend of 12% recommended by the Company for the year 2009-2010 subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting.
  7. Sep 2009

    • 23 Sep · Meeting

      Proceedings of the Annual General Meeting of the company held on August 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Aug 2009

    • 13 Aug · Meeting

      Book Closure Date of the Company has been fixed from August 25, 2009 to August 31, 2009 (Both days inclusive) for the Annual General Meeting to be held on August 31, 2009 and for the payment of dividend of 12% recommended by the Company for the year 2008-2009 subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting.
  9. Nov 2008

    • 5 Nov · Meeting

      Board of Directors at their Meeting held on October 30, 2008, passed a resolution under Section 17 of the Companies Act, 1956, for altering the Main Object of the Memorandum of Association of the Company for inclusion of Clause 12, after the existing Clause 11 of the Main Objects to reflect the new line of activity which the Company proposes to carry out. The proposed new Clause No. 12 has been reproduced as follows: 'to carry on business as importers, exporters, dealers and traders in Iron Ore, Coal, Coke, Oils including Hydrocarbon products, Refractories, Iron and Steel and other components and materials required by the Metallurgial Industries and Power Plants'. This alteration to the Memorandum of Association of the Company requires the approval of the members by a Special Resolution through Postal Ballot as required under Section 192A of the Companies Act, 1956.
  10. Sep 2008

    • 23 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on August 22, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Jul 2008

    • 31 Jul · Meeting

      Register of Members and Share Transfer Book shall remain closed from August 14, 2008 to August 22, 2008 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on August 22, 2008.
    • 29 Jul · Meeting

      As per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the consent of the Members for the purpose of the transfer of the business of Manufacturing and Marketing of Wind Turbines of 250Kw capacity to Leitner Shriram Manufacturing Limited and Shriram Leitwind Limited respectively requires the approval of members by an Ordinary resolution is required to be obtained by means of a Postal Ballot. The Board of Directors have appointed Smt. B. Chandra a retired officer of the Government of India and a member of the Institute of Company Secretaries of India as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot forms should reach the Scrutinizer not later than the close of working hours on August 20, 2008. The Chairman or any other Director will announces the result of the Postal Ballot process on August 21, 2008. Further the Company has submitted to the Exchange a calendar of Events for Postal Ballot Process. A copies of the notice of Postal Ballot and Calender events for postal ballot process shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.