Statement Of Grievance Redressal Mechanism For Qaurter Ended 30 June 2017
Statement of Grievance Redressal Mechanism for qaurter ended 30 June 201711-07-2017
11-07-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Selan Exploration Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2017 to August 10, 2017 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 10, 2017.06-07-2017
Updates
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 06 July 2017.06-07-2017
Updates
(i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 10 August 2017 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037. (ii) The Company has fixed cut- off date of 03 August 2017. The remote e- voting period commences on 07 August 2017 (9:00 am) and ends on 09 August 2017 (5:00 pm). (iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 03 August...04-07-2017
Updates
In order to carefully evaluate the financial implications, if any, on the Company of recent GST Announcements, the Board Meeting scheduled for 26 May 2017 is hereby postponed to 03 June 2017. Accordingly, as per SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed till 05 June 2017.25-05-2017
Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 22 May 2017 to 28 May 2017 (both days inclusive) as the Board proposes to consider the Buy back of its equity shares.22-05-2017
Updates
In compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015,copy of the Audited Financial Results for the Year ended 31 March 2017 published in the English / Hindi newspaper on 21 May 2017.22-05-2017
Intimation of Buy back
In compliance with Regulation 29 of the SEBI (LODR) Regulations 2015, it is hereby informed that a meeting of the Board of the Directors of the Company is being convened on Friday, 26 May 2017 to consider the proposal for Buyback of Equity Shares.22-05-2017
In Compliance With Regulation 33 Of The SEBI (LODR) Regulations, 2015, The Board Have Considered And Taken On Record The Quarterly / Annual Financial Results For The Year Ended 31 March 2017.
In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board have considered and taken on record the Quarterly / Annual Financial Results for the year ended 31 March 2017.20-05-2017