Selan Exploration: Buyback meet eyed
The board of Selan Exploration Technology will meet on Thursday to consider: Interim dividend for the financial year 2018-19, and buyback of equity sh26-12-2018
26-12-2018
Selan Exploration Technology Ltd - 530075 - Board to consider Interim Dividend & Buyback of Equity Shares
Selan Exploration Technology Ltd has informed BSE that a meeting of the Board of Directors of the Company is being convened on December 27, 2018, to consider the following:1. Interim Dividend for the Financial year 2018-19 on Equity Shares of the Company.2. Buyback of the Equity Shares of the Company.Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from December 22, 2018 till December 29, 2018 (both days inclusive) in connection with the ensuing Board Meeting.22-12-2018
Selan Exploration Technology Ltd - 530075 - Consideration Of Interim Dividend For The Financial Year 2018-19 On Equity Shares Of The Company. The Record Date For The Purpose Of Interim Dividend, If Declared Will Be 05 January, 2019.
Consideration of Interim Dividend for the Financial year 2018-19 on Equity Shares of the Company. The Record Date for the purpose of Interim Dividend, if declared will be 05 January, 2019.22-12-2018
SELAN EXPLORATION TECHNOLOGY LTD.-$ - 530075 - Board Meeting Intimation for INTIMATION FOR BOARD MEETING
SELAN EXPLORATION TECHNOLOGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2018 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Thursday, 27 December 2018 to consider the following: 1. Interim Dividend for the Financial year 2018-19 on Equity Shares of the Company. The Record Date for the purpose of Interim Dividend, if declared will be 05 January, 2019. 2. Buyback of the Equity Shares of the Company. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 22 December till 29 December 2018 (both days inclusive) in connection with the ensuing Board Meeting.22-12-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copy of the notice to shareholders for transfer of shares to the Investor Education and Protection Fund (IEPF) as published in the English / Hindi newspaper dated 30 November 2018.30-11-2018
Outcome of Board Meeting
In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors in their meeting held today have considered and taken on record the Unaudited Financial Results for the quarter ended 30 September 2018.01-11-2018
Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 24 October 2018 to 03 November 2018 (both days inclusive) in connection with the ensuing Board Meeting.24-10-2018
Board Meeting Intimation for Intimation Of Board Meeting
SELAN EXPLORATION TECHNOLOGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Thursday, 01 November 2018 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30 September 2018.24-10-2018
Compliance Certificate For The Period Ended 30 September 2018.
In compliance with Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 30 September 2018.18-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Meenu GoswamiDesignation :- Company Secretary and Compliance Officer18-10-2018