Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Selan Exploration Technology Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Updates on Outcome of AGM
Selan Exploration Technology Ltd has submitted to BSE a copy of the Minutes of 31st Annual General Meeting (AGM) of the Company held on September 28, 2016. Cessation of Director
Selan Exploration Technology Ltd has informed BSE that Mrs. Rohini Kapur who was appointed as a Director in the last Annual General Meeting ceases to be a Director at the Annual General Meeting of the Company held on September 28, 2016.She retires by rotation at this Annual General Meeting as she did not offer herself for re-appointment and ceases to be a Director w.e.f. September 28, 2016. Outcome of AGM
Selan Exploration Technology Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 28, 2016. Resignation of Director
Selan Exploration Technology Ltd has informed BSE that Mr. S.K. Singh, Director has retired / resigned from the Board of the Company w.e.f. September 24, 2016. Corrigendum
Selan Exploration Technology Ltd has submitted to BSE copies of the Corrigendum as published in Newspaper on September 08, 2016. Newspaper advertisement for Notice of Annual General Meeting
Selan Exploration Technology Ltd has submitted to BSE a copy of Newspaper advertisement for Notice of Annual General Meeting. Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Selan Exploration Technology Ltd has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 AGM on September 28, 2016
Selan Exploration Technology Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 28, 2016. 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 September 21, 2016 to September 28, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2016.