SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy each of the Financial Express and Desh Sewak dated 01st June, 2023, where the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 have been published. SEL MANUFACTURING COMPANY LTD. - 532886 - Disclosure Of Related Party Transactions Pursuant To Regulation 23{9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for half year ended 31st March, 2023. SEL MANUFACTURING COMPANY LTD. - 532886 - Intimation For Appointment Of Secretarial Auditor For Financial Year 2022-23 & 2023-24 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has appointed M/s Lal Ghai & Associates, Ludhiana (Regn No. P2014PB0333000) as the Secretarial Auditors of the Company for the Financial Year 2022-23 & 2023-24 in pursuance to the provisions of section 204 of the Companies Act, 2013 and Regulation 24A of the listing regulations at their Meeting held on Tuesday 30th May, 2023 and it was commenced at 12.00 P.M. and concluded at 12.50 P.M. SEL MANUFACTURING COMPANY LTD. - 532886 - Intimation For Appointment Of Cost Auditor For Financial Year 2023-24 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has appointed M/s Jatin Sharma & Co., Cost Accountants (Registration No. 101845) as the Cost Auditors of the Company for the Financial Year 2023-24 in pursuance to the provisions of section 48 of the Companies Act, 2013 at their Meeting held on Tuesday 30th May, 2023 and it was commenced at 12.00 P.M. and concluded at 12.50 P.M. SEL MANUFACTURING COMPANY LTD. - 532886 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with the Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed herewith the Annual Secretarial Compliance Report dated May 30, 2023 for the year ended 31st March 2023 issued by M/s Lal Ghai & Associates, Ludhiana (Regn No. P2014PB0333000). SEL MANUFACTURING COMPANY LTD. - 532886 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Aarti Sharma (ACS 68577) as a Company Secretary of the Company. SEL MANUFACTURING COMPANY LTD. - 532886 - Financial Results For Quarter And Year Ended 31St March 2023
Approval of Standalone and Consolidated Financial Results for Quarter and Year ended 31st March 2023 SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors of the Company at their Meeting held on Tuesday 30th May, 2023 discussed and approved the following matters: 1. Audited Standalone and Consolidated Financial Results 2. Appointment of Secretarial Auditors 3. Appointment of Cost Auditors 4. Appointment of Company Secretary Kindly note that the meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 12.50 P.M. You are requested to take the above mentioned information on your records. SEL MANUFACTURING COMPANY LTD. - 532886 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that in view of induction of Independent Director on the Board of the Company, the Board of Directors vide Circular Resolutions dated 23rd May, 2023 have approved and re-constituted the Audit Committee, the Nomination and Remuneration Committee and Stakeholders Relationship Committee constituted under the Companies Act, 2013 and SEBI (LODR), Regulations, 2015