S.E. POWER LTD. - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting, To Be Held On February 06, 2023, Under Regulation 29 Of SEBI (LODR) Regulations, 2015

S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve S.E. POWER LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of S. E. Power Limited (''Company'') is scheduled to be held on Monday, February 06, 2023, inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and Nine Months ended December 31, 2022.