SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation regarding receipt of Reginal Director order for shifting of registered office from National Capital Territory of Delhi to the State of Haryana SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 31 December 2022.
SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 ,inter alia, to consider and approve the Unaudited Financial Resultsof the Company for the quarter ended 31 December 2022. SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of 'Letter of Confirmation' in lieu of Duplicate Share Certificates SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate received from our Registrar & Share Transfer Agent i.e. MCS Share Transfer Agent Limited for the quarter ended 31 December 2022. SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by NSE vide its circular No: NSE/CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02 April 2019, we wish to inform you that the Trading Window of the Company will remain closed from 01 January 2023 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ending 31 December 2022. SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The details of Key Managerial Personnel (KMPs) of the Company who have been authorized for the purpose of determining the materiality of an event or information and to make disclosures to Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations, 2015.5 SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Appointment Of Mr. Raajeev Tirupati As The Chief Financial Officer Of The Company
In compliance with Reg. 30 read with Part-A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 23 December 2022 inter-alia considered & approved Appointment of Mr. Raajeev Tirupati as the Chief Financial Officer of the Company with immediate effect. SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance with Reg. 30 read with Part-A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 23 December 2022 inter-alia considered & approved the following items of business 1. Appointment of Mr. Raajeev Tirupati as the Chief Financial Officer of the Company with immediate effect. 2. Change in designation of Mr. Siva Kumar Pothepalli from Non- Executive Director to Executive Director of the Company w.e.f. 23 December 2022, subject to approval of shareholders of the Company. 3. Selan Exploration Technology Limited Employees Stock Option Scheme - 2022 ('Scheme'), subject to approval of the shareholders of the Company. SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of newspaper notice regarding transfer of shares to IEPF