A Oneindia Venture

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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