Resignation of Compliance Officer
Selan Exploration Technology Ltd has informed BSE that the Compliance Officer of the Company, Ms. Deepa Bhalla has resigned w.e.f. July 16, 2014. The Board takes this on record.The Company further informs that Ms. Meenu Goswami, Assistant Company Secretary who is a member of the Institute of Company Secretaries of India, will henceforth, act as the Compliance Officer. Shareholding Pattern For June 30, 2014
Selan Exploration Technology Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Book Closure for AGM
Selan Exploration Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2014 to August 07, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 07, 2014. AGM on Aug 07, 2014 (cut- off date for e-voting)
Selan Exploration Technology Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company has fixed June 30, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 29th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules made thereunder. Consequently,... Updates on Change in RTA
With reference to the earlier letter dated April 04, 2014, regarding change in RTA from "MCS Limited" to "MCS Share Transfer Agent Limited" subject to completion of requisite formalities, Selan Exploration Technology Ltd has now informed BSE that requisite formalities in the matter have since been completed and appointment of the new RTA : MCS Share Transfer Agent Limited, has become effective from June 11, 2014 in respcct of securities held in demat... Financial Results for March 31, 2014 (Audited)
Selan Exploration Technology Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Revised Shareholding Pattern For March 31, 2014
With reference to earlier announcement dated April 18, 2014 regarding Shareholding Pattern For March 31, 2014, Selan Exploration Technology Ltd has now informed BSE that In aforesaid shareholding Pattern of one promoter (Mrs. Raj Kapur) holding 283 shares from Folio No. 120472002135675 was considered in Category code (B) (2) (b) [Page(3)] i.e. "Non-Institutional Individual shareholders holding nominal share capital upto Rs. 1 lakh" instead of Category... Closure of Trading Window
Selan Exploration Technology Ltd a meeting of the Board of Directors of the Company is being convened on May 10, 2014 to consider and adopt, inter-alia. the Audited Financial Results of the Company for the year ended March 31, 2014.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window of the Company will remain closed from May 02, 2014 to May 11, 2014 (both days inclusive) in connection with the ensuing Board Meeting. Shareholding Pattern For March 31, 2014
Selan Exploration Technology Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.