Annual report for Selan Exploration Technology Ltd. for FY-2018
15-05-2018
Board Meeting-Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 07 May 2018 to 17 May 2018 (both days inclusive) in connection with the ensuing Board Meeting.07-05-2018
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 Tuesday, 15 May 2018 To Consider And Adopt, Inter-Alia, The Audited Financial Results Of The Company For The Year Ended 31 March 2018.
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 Tuesday, 15 May 2018 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2018.07-05-2018
Reconciliation Of Share Capital Audit Report
Reconciliation of Share Capital Audit Report20-04-2018
Reconciliation Of Share Capital Audit Report
Reconciliation of Share Capital Audit Report20-04-2018
Shareholding for the Period Ended March 31, 2018
Selan Exploration Technology Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here12-04-2018
Compliance Certificate For The Period Ended 31 March 2018
Compliance under Regulation 7(3) of SEBI (LODR) Regulations, 201511-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- MEENU GOSWAMIDesignation :- Company Secretary and Compliance Officer11-04-2018
Record Date
The Record Date for the purpose of Interim Dividend has been fixed as Saturday, 10 February 2018.03-02-2018
Board approves Dividend
In compliance with the SEBI (LODR) Regulations, 2015; it is hereby informed that the Board of Directors in their meeting held today have approved the following items : 1. Unaudited Financial Results for the quarter ended 31 December 2017. 2. Declaration of an Interim Dividend of 50% (i.e. Rs. 5.00 /- per equity share) for the Financial Year 2017-18....03-02-2018