Board Meeting Dates of SEL Manufacturing Company Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Jul 27, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Jul 27, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Apr 08, 2021	Quarterly Results
Jul 17, 2019	Quarterly Results
May 23, 2019	Audited Results
Feb 05, 2019	Quarterly Results
Oct 29, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
Jul 05, 2018	Audited Results
Jan 29, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Dec 12, 2016	Quarterly Results
May 24, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
May 26, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Jan 31, 2012	Allotment of Equity Shares
Dec 21, 2011	Allotment of Convertible Equity Warrants
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
May 19, 2011	Audited Results & Others
Feb 02, 2011	Quarterly Results
Jan 03, 2011	Raising of Capital
Oct 30, 2010	Quarterly Results
Sep 09, 2010	Allotment of Global Depository Receipts
Sep 07, 2010	To fix the date of opening GDRs Issue
Aug 27, 2010	Reduce the size of allotment of warrants
Jul 26, 2010	Quarterly Results
Jul 13, 2010	Increase in Authorised Capital & Others
May 17, 2010	Audited Results
May 04, 2010	Others
Feb 02, 2010	Allotment of Equity Shares
Jan 16, 2010	Quarterly Results
Dec 14, 2009	Allotment of Global Depositary Receipts
Dec 01, 2009	To approve the issue of GDR's
Oct 31, 2009	Quarterly Results
Sep 18, 2009	Allotment of Convertible Warrants
Aug 28, 2009	Allotment of Equity Shares
Jul 31, 2009	Increase in Authorised Capital & Others
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 23, 2008	Quarterly Results & Others
Jun 02, 2008	To consider conversion of warrants
May 12, 2008	Audited Results & Dividend
Apr 30, 2008	Audited Results & Dividend
Apr 23, 2008	Audited Results & Dividend
Apr 01, 2008	Appointment of Directors
Mar 25, 2008	To consider raising of funds
Jan 28, 2008	Quarterly Results & Interim Dividend
Dec 07, 2007	Issue of convertible warrants / shares
Oct 29, 2007	Quarterly Results
Sep 03, 2007	Quarterly Results

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