SEL MANUFACTURING COMPANY LTD. - 532886 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September 2023
Un-Audited Standalone and Consolidated financial results for the quarter and half year endned on 30/09/2023. SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Ms. Meghna Mahendra Savla as an independent director (Additional Director) of the company. 2. To take note of resignation of Mr. Ashwani Kumar Khanna from the post of Independent director of the company. SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting Outcome for Outcome Of Resolutions Passed By Circulation On Wednesday November 08Th, 2023.
Following Resolutions are Passed by Circulation on 08/11/2023 1. Appointment of Ms. Meghna Mahendra Savla as Independent Director (Additional Dorector) of the company. 2. Take note of the resignation of Mr. Ashwani Kumar Khanna from the post of Independent Director of the company. 3. To Reconstitute Audit Commitee 4. To Reconstitute Nomination & Remuneration Commitee 5. To Reconstitute Stakeholders Relationship Commitee SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Ashwani Kumar Khanna has resigned from the position of Independent Director of the company from the close of business hours 07th day of November 2023 SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting Intimation for Board Meeting To Be Held On 09Th November, 2023
SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve It is to inform that meeting of the board of directors of the company is scheduled to be held on Thursday, 09th Day of November, 2023 interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2023 SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Mr. Vinod Kumar Goyal from the position of CEO and KMP of the company from closing of business hours on 20th october, 2023. SEL MANUFACTURING COMPANY LTD. - 532886 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of of Reg 74 (5) of SEBI (DP) Regulations 2018 dated 07th October 2023. SEL MANUFACTURING COMPANY LTD. - 532886 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s Report for the EGM held on 13th October, 2023. SEL MANUFACTURING COMPANY LTD. - 532886 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant
Initiation of CIRP under section 10 of IBC 2016. SEL MANUFACTURING COMPANY LTD. - 532886 - Proceedings/Outcome Of EGM Held On 13.10.2023 At The Registered Office Of The Company.
Proceedings/ Outcome of the Extra Ordinary General Meeting of the company held on 13.10.2023 at the registered office of the compnay. Resolution Passed: 1. Approval of Strategic Options 2. Initiation of CIRP under section 10 of IBC 2016.