SEL MANUFACTURING COMPANY LTD. - 532886 - Proceedings Of The Extra Ordinary General Meeting Held On 13.10.2023 At The Registered Office Of The Company
Proceedings of EGM held on 13th October, 2023 at Registered Office of the company.13-10-2023
13-10-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Strike Off Application By Subsidiary Company I.E. SEL Aviation Private Limited
STK-6 (Public Notice) issued by Jurisdictional Registrar of Companies regarding Strike off application by Subsidiary Company i.e. SEL Aviation Private Limited06-10-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Closure of Trading Window
Closure of Trading Window30-09-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosing herewith copies of newspaper advertisement published in Financial Express (English) and Desh Sewak (Punjabi) regarding dispatch of notice for EGM to shareholders.22-09-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Appointment Of M/S Harshit Arora & Associates As Scrutiniser To Scrutinize The E-Voting Process Pertaining To The Extra-Ordinary General Meeting Of The Company In A Fair And Transparent Manner.
Outcome of Board meeting- Appointment of Harshit Arora & Associates as scrutinizers for scrutinizing the E-Voting results for the forth coming EGM, consent of the scrutinizer is attached herewith.21-09-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Corporate Applicant
Board passed a resolution by circulation to considere and approve initiation of CIRP under section 10 of IBC 2016 subject to the approval of shareholders and NCLT (adjudicating authority).21-09-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Notice- EGM Of The Members Of The Company Will Be Held On Friday, The 13Th Day Of October, 2023 At 11.00 A.M. (IST) At The Registered Office Of The Company Situated At 274, Dhandari Khurd, G.T. Road, Ludhiana, Punjab 141014
Notice of the EGM of the members of the company to be held on 13.10.202321-09-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting Outcome for Outcome Of Board Resolutions Passed By Circulation On 21.09.2023
1. Approval of various strategic options 2. Initiation of voluantary CIRP process u/s 10 of IBC 2016 3. Approval for conveining EGM 4. Approval of the provisions of e voting facility of the members of the company21-09-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th September, 2023
To review the Business Operations of the Company14-09-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Application Of Strike Off By Subsidiary Company
The subsidiary company namely SEL Aviation have filed strike off application with the Registrar of Companies under section 248(2) of the Companies Act 2013 with the Registrar of Companies25-08-2023