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SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board of Directors of the company passed the following resolution through circulation: a. To consider and approve the appointment of Seema Singh and Manjit Singh kochar as an Independent Director of the company. b. To appoint the chairperson of the company. c. To Reconstitute Audit Committee, Nomination & Remuneration Commitee, Risk Management Committee and Stakeholders Relationship Committee.
22-05-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Resignation of Ms. Nidhi Aggarwal from the post of independent director of the company. 2. Resignation of Ms. Meghna Mahendra Savla from the post of independent director & chairperson of the company.
14-05-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

 Certficate by PCS pursuant to Regulation 40 (9) and 40 (10) of SEBI (LODR) Regulations, 2015.
26-04-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.

 Certificate dated 20-04-2024 under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the Year Ended 31-03-2024.
20-04-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate dated 20.04.2024 under Reg 74 (5) of SEBI (DP) Regulations 2018.
20-04-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Disclosure As Per Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ending On 31St March, 2024.

 Disclosure under Reg 31(4) od SEBI (SAST) Regulations, 2011 for the year ending on 31.03.2024.
09-04-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Closure of Trading Window

 Closure of Trading Window from 01st April, 2024 till the end of 48 hours after declaration of Audited Financial Results for the Year and Quarter ended on 31st March, 2024
27-03-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Financial Results For The Quarter And Nine Months Ended On 31/12/2023.

 Unaudited Financial Results along with limited review report for the quarter and nine months ended on 31/12/2023.
14-02-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Ms. Meghna Mahendra Savla as Chairperson of the company w.e.f 07/02/2024
09-02-2024
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SEL MANUFACTURING COMPANY LTD. - 532886 - Resolution Passed By The BOD By Circulation On Friday, 09Th February, 2024

 Resolutions passed by circulation on 09/02/2024.
09-02-2024
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