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

 Pursuant to Section 149 and 152 of Companies Act, 2013 and Regulation 30 read with Clause 7 of Para A of Part-A of Schedule III of SEBI (LODR) Regulations, 2015, kindly take note of the below:- On the recommendation of Nomination and Remuneration Committee, the Board of directors of the Company vide its circular resolution approved on May 23, 2023 has appointed Shri. Ashwani Kumar Khanna (DIN: 01680456) as an Additional Director (Non-Executive Independent Director) on the Board of the Company.
23-05-2023
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SEL MANUFACTURING COMPANY LTD. - 532886 - Board Meeting Intimation for Consideration Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March 2023

 SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Approval of Financial Results 2. Other Business
23-05-2023
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SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors have appointed Mr Anukool Bhatnagar (DIN: 09800892) as a Nominee Director of the Company with effect from 28th April, 2023.
28-04-2023
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SEL MANUFACTURING COMPANY LTD. - 532886 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year 2022-23

 Pursuant to provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate from practising Company Secretary, M/s Lal Ghai & Associates, for the financial year ended 31st March, 2023
27-04-2023
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SEL MANUFACTURING COMPANY LTD. - 532886 - Compliance Certificate For The Year Ended 31St March, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate for the Financial Year ended 31st March, 2023 to the effect that M/s Link Intime Pvt Ltd, a Category - I, Registrar & Share Transfer Agent (RTA), registered with Securities and Exchange Board of India (SEBI) vide Registration No.:- INR000004058, is the Registrar & Share Transfer Agent (RTA) of the Company and all activities in relation to physical and electronic share transfer facility are being maintained with them.
21-04-2023
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SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Cessation

 The Company had earlier vide its letter dated April 17, 2023 informed about the resignation of Mr Sushil Kumar from the post of Independent Director due to his personal reasons from the close of business hours on 17th April, 2023. We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is attached.
21-04-2023
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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, Certificate dated April 10, 2023 received from M/s Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended 31st March, 2023 is attached
20-04-2023
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SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Cessation

 The Company had earlier vide its letter dated April 17, 2023 informed about the resignation of Mr Sushil Kumar from the post of Independent Director due to personal reasons from the close of business hours on 17th April, 2023. We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is attached.
18-04-2023
Bigul

SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr Sushil Kumar has resigned from the Post of Independent Director with effect from the close of business hours on 17th April, 2023
17-04-2023
Bigul

SEL MANUFACTURING COMPANY LTD. - 532886 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the nomination of Mr Vishal Sharat Ohri as Nominee Director of lenders has been withdrawn with immediate effect.
31-03-2023
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