Book Closure Details of SEL Manufacturing Company Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 15, 2025 | AGM | |||
| Jul 31, 2024 | AGM | |||
| Oct 13, 2023 | EGM | |||
| Jul 27, 2023 | AGM | |||
| Apr 04, 2022 | AGM | Apr 22, 2022 | Apr 28, 2022 | (Revised) |
| Mar 01, 2021 | Others | Resolution Plan -Reduction and Consolidation of Shares | ||
| Aug 29, 2019 | AGM | Sep 20, 2019 | Sep 26, 2019 | |
| Sep 04, 2018 | AGM | Sep 21, 2018 | Sep 27, 2018 | |
| Aug 23, 2017 | AGM | Sep 21, 2017 | Sep 27, 2017 | |
| Aug 31, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
| Sep 11, 2014 | AGM | Sep 25, 2014 | Sep 30, 2014 | |
| Sep 03, 2013 | AGM | Sep 16, 2013 | Sep 24, 2013 | |
| Sep 11, 2012 | AGM | Sep 22, 2012 | Sep 28, 2012 | |
| Nov 15, 2011 | EGM | To issue & allot 1,20,00,000 Equity Warrants Conv. into Equity Shares on preferential basis to the Promoters of the Co. & Appointment of Mr. Arnav Saluja to hold and continue to hold an office or Place of Profit as Business Integration & Research Man | ||
| Jun 10, 2011 | AGM | Jul 01, 2011 | Jul 05, 2011 | |
| Jul 28, 2010 | AGM | Aug 06, 2010 | Aug 07, 2010 | |
| Aug 03, 2009 | AGM | Aug 25, 2009 | Aug 26, 2009 | |
| Sep 09, 2008 | AGM | Sep 29, 2008 | Sep 30, 2008 | |
| Apr 07, 2008 | EGM | 1. To amend the existing Article 7 of the Articles of Association of the Company 2. To create, offer, issue and allot, in the course of an international offering(s), in one or more foreign markets. | ||
| Feb 20, 2008 | EGM | To increase the existing Authorised Share Capital of the Company |
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