SEL MANUFACTURING COMPANY LTD. - 532886 - Appointment Of Secretarial Auditor
The board of director of the company has Appointed M/s Harshit Arora & Associates as Secreterial Auditor of the company.27-07-2023
27-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Outcome Of Board Meeting (Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)
The company have approved the following matters in the board meeting held on 27/07/2023: 1. Un-audited Standalone and Consolidated Financial Results 2. Appointment of Secretarial Auditor 3. Re-appointment of Mr. Rajeev Bhalla, MD of the company 4. Re-appointment of Mr. Naveen Arora, WTD of the Company 5. Notice of 23rd Annual General Meeting27-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting Outcome for Outcome Of Board Meeting (Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)
This is to inform that the Board of Directors of the Company at their Meeting held on Thursday 27th July, 2023 discussed and approved the following matters: 1. Un-Audited Standalone and Consolidated Financial Results 2. Appointment of Secretarial Auditors 3. To consider and approve re-appointment of Mr. Rajeev Bhalla as Managing Director of the company 4. To consider and approve re-appointment of Mr. Naveeen Arora as a whole-time director of the company 5. 23rd Annual General Meeting27-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Financial Results For The Quarter Ended 30 June 2023
To approve the financial results for the quarter ended 30th June 2023 along with Limited Review Report.27-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Intimation Of Resignation Of Internal Auditor Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, 2015, We wish to inform you that Mr. Ashish Aggarwal has resigned as internal auditor vide resignation letter dated 20 July 2023.20-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting To Consider Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2023.
Pursuant to the provisions of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Thursday 27 July, 2023 to consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 202320-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Resignation Of Secretarial Auditors Of The Company
Pursuant to the provisions of Regulation 30 of SEBI(Listing obligations & Disclosure requirements) Regulations 2015, we wish to inform you that M.s Lal Ghai & Associates has resigned as secretarial auditors of the Company for financial year 2022-23 and 2023-24 vide resignation letter dated 18 July, 2023.18-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, please find enclosed herewith certificate dated July 15, 2023 received from M/s Link Intime India Private Limited, Registrar and Transfer agent (RTA) of the Company for Quarter ended 30 June, 202317-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Closure of Trading Window
Pursuant to SEBI (Prohibitions of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed w.e.f 01 July, 2023 for the Designated Persons and their immediate relatives till the end of 48 hours after the declaration of unaudited financial results for Quarter ended June 30, 2023.01-07-2023
SEL MANUFACTURING COMPANY LTD. - 532886 - Results-Financial Results For The Quarter And Year Ended 31St March 2023 Alongwith Auditor Report Declaration.
In Continuation to our previous intimation vide letter dated 30th May, 2023 regarding Outcome of Board Meeting and in response to the BSE Email dated 06th June, 2023 regarding re-submission of Standalone and Consolidated Financial Results along with Declaration or Impact of Audit Qualification. In this regard, please find enclosed the following information/documents: a. Audited Standalone and Consolidated Financial Results b. Audit Report Declaration07-06-2023