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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Notice Of Book Closure And Annual General Meeting

 We request you to take note of the following information: (i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 15 September 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM"). (ii) The Company has fixed Cut- off date of 08 September 2022. The remote e- voting period commences on 12 September 2022 (9:00 a.m.) and ends on 14 September 2022 (5:00 p.m.). (iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 08 September 2022 to Thursday, 15 September 2022 (both days inclusive) in connection with the ensuing Annual General Meeting.
22-08-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Reg. 34 (1) Annual Report.

 Submission of Annual Report and Notice
22-08-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Selan Exploration Technology Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-08-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Postal Ballot Voting Result

 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the resolution proposed to be passed through Postal Ballot by remote e-Voting process has been passed with the requisite majority.
17-08-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors in their meeting held today have approved the following items: 1. Unaudited Financial results for the quarter ended 30 June 2022. 2. Constitution of Risk Management Committee & adoption of Risk Management Policy of the Company.
08-08-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Board Meeting Intimation for Intimation Of Board Meeting

 SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 June 2022.
29-07-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Revised Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Revised Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-07-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Copies Of Newspaper Notice Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Copies of Newspaper Notice under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
15-07-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice- seeking approval of the members of the Company for re-appointment of Mr. Raman Singh Sidhu (DIN: 00121906) as an Independent Director for a second term of five years from 18 August 2022 to 17 August 2027.
14-07-2022
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SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
13-07-2022
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