Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Annual General Meeting Voting Result13-07-2018
13-07-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting.13-07-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The Thirty Third Annual General Meeting of Shareholders of the Company convened today i.e. Thursday, 12 July 2018 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi-110037.12-07-2018
Shareholding for the Period Ended June 30, 2018
Selan Exploration Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
Notice Of Annual General Meeting Published In Newspapers.
In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of each of the notice for Annual General Meeting as published in the English and Hindi newspaper on 10 June 2018.11-06-2018
Annual General Meeting On Thursday, 12 July 2018.
(i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 12 July 2018 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037. (ii) The Company has fixed Cut- off date of 05 July 2018. The remote e-voting period commences on 09 July 2018 (9:00 a.m.) and ends on 11 July 2018 (5:00 p.m.). (iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 05 July 2018...08-06-2018
Fixed Book Closure For Annual General Meeting
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015.08-06-2018
Financial Result For Year Ended 31 March 2018.
The Board of Directors of the company in their meeting held today, have approved and taken on record the Audited Financial Results for the year ended 31 March 2018. A copy of the same along with the Auditors' Report and declaration under Reg. 33(3)(d) is enclosed herewith for your reference.15-05-2018