Corporate Governance
Sampann Utpadan India Limited’s (Formerly Known As S. E. Power Ltd) philosophy on corporate governance envisages commitment to ensure customer satisfaction through better services. The company is committed to good corporate governance & continuously reviews various relationship measures with a view to enhancing shareholder value. Sampann Utpadan India Limited (Formerly Known As S. E. Power Ltd) provides detailed information on various issues concerning the company's business and financial performance.
Sampann Utpadan India Limited (Formerly Known As S. E. Power Ltd) respects the rights of its shareholders to inform them of the performance of the company and believes that the best corporate governance promotes transparency and helps to mitigate the risks associated with the business.
Corporate Governance September 2024
Corporate Governance March 2024
Corporate Governance December 2023
Corporate Governance For September 2023
Corporate Governance For June 2023
Corporate Governance For March 2023
Corporate Governance For December 2022
Corporate Governance For September 2022
Corporate Governance For June 2022
Corporate Governance For March and Financial Year Ended 2022
Committees Of Board
Secretarial Compliance Report under Regulation 24A
Policies
Policy On The Preservation Of Document
Policy for determining Material Subsidiary
Policy For Determination Of Materiality Of Event
Policy On Related Party Transaction
Vigil Mechanism Whistle Blower Policy
Code Of Conduct For Directors And Senior Management
Nomination And Remuneration Policy
Advertisements in Newspapers as per Regulation 47(1)
Financial Results -30.09.2021 (English)
Financial Results -30.09.2021.pdf (Gujarati)
Financial Results -31.03.2022 (Gujarati)
Financial Results -31.12.2020 (Gujarati)
Information Regarding 11th AGM
loksata December 2020 Results.pdf
Notice for 09 AGM of S. E. Power Limited
Notice for 11th AGM of S. E. Power Limited Loksatta
Notice for 11th AGM of S. E. Power Limited
Notice of BM quarter ended 31.12.2020
S.E. Power June Results 30.06.2022 Vadodara Edition
S.E. Power June Results 30.06.2022
Information about AGM Throgh VC English-2022
Information about AGM Throgh VC Gujrati Edition-2022
12 AGM Notice Regional Gujrati
Financial Results -30.09.2022 (English Gujarati)
Financial Results -31.12.2022 (English)
Financial Results -31.12.2022(Gujarati)
Financial Results -31.03.2023 (English)
Financial Results -31.03.2023 (Gujarati)
Financial Results -30.06.2023 (English)
Financial Results -30.06.2023 (Gujrati)
Financial Results -30.09.2023 (English)
Financial Results -30.09.2023 (Gujrati)
Financial Results -31.12.2023 (Gujrati)
Financial Results -31.12.2023. (English)
Financial Results -31.03.2024 (Gujrati)
Financial Results -31.03.2024. (English)