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SEL Manufacturing Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532886 | NSE Symbol : SELMC | ISIN : INE105I01020 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board meeting to be held on Thursday 14th November 2024 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 and to conduct other business. Unaudited Financial Results for the Quarter and Six months period ended on 30.09.2024 along with Limited Review Report (As Per Bse Announcement Dated on 14.11.2024)
24-Jul-2024 30-Jul-2024 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended on 30th June 2024. 2. Other Business Approval of Financial results for the Quarter ended on June 30, 2024 (As Per BSE Announcement dated on 30.07.2024)
24-May-2024 30-May-2024 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Approval of Financial Results 2. Other Business Audited Results for FY 2023-24 alongwith Quarterly Results for the Quarter Ended March 2024 The company have appointed cost auditor for FY 2024-25 Re-Appointment of Cost Auditor for further period of One Year i.e. FY 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024 14-Feb-2024 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th day of February 2024 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023. Unaudited Financial Results along with limited review report for the quarter and nine months ended on 31/12/2023. (As Per BSE Announcement Dated on 14/02/2024)
09-Feb-2024 09-Feb-2024 Change in Directors Resolutions passed by circulation on 09/02/2024.
03-Nov-2023 09-Nov-2023 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve It is to inform that meeting of the board of directors of the company is scheduled to be held on Thursday 09th Day of November 2023 interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September 2023 Un-Audited Standalone and Consolidated financial results for the quarter and half year endned on 30/09/2023. Un-Audited Financial Results for the Quarter Ended 30/09/2023 (As per BSE Announcement Dated on 09/11/2023)
08-Nov-2023 08-Nov-2023 Change in Directors Following Resolutions are Passed by Circulation on 08/11/2023 1. Appointment of Ms. Meghna Mahendra Savla as Independent Director (Additional Dorector) of the company. 2. Take note of the resignation of Mr. Ashwani Kumar Khanna from the post of Independent Director of the company.
21-Sep-2023 21-Sep-2023 Others 1. Approval of various strategic options 2. Initiation of voluantary CIRP process u/s 10 of IBC 2016 3. Approval for conveining EGM 4. Approval of the provisions of e voting facility of the members of the company Outcome of Board meeting- Appointment of Harshit Arora & Associates as scrutinizers for scrutinizing the E-Voting results for the forth coming EGM, consent of the scrutinizer is attached herewith.
14-Sep-2023 14-Sep-2023 Others To review the Business Operations of the Company
20-Jul-2023 27-Jul-2023 Quarterly Results SEL MANUFACTURING COMPANY LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to the provisions of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Thursday 27 July, 2023 to consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2023 To approve the financial results for the quarter ended 30th June 2023 along with Limited Review Report. This is to inform that the Board of Directors of the Company at their Meeting held on Thursday 27th July, 2023 discussed and approved the following matters: 1. Un-Audited Standalone and Consolidated Financial Results 2. Appointment of Secretarial Auditors 3. To consider and approve re-appointment of Mr. Rajeev Bhalla as Managing Director of the company 4. To consider and approve re-appointment of Mr. Naveeen Arora as a whole-time director of the company 5. 23rd Annual General Meeting The company have approved the following matters in the board meeting held on 27/07/2023: 1. Un-audited Standalone and Consolidated Financial Results 2. Appointment of Secretarial Auditor 3. Re-appointment of Mr. Rajeev Bhalla, MD of the company 4. Re-appointment of Mr. Naveen Arora, WTD of the Company 5. Notice of 23rd Annual General Meeting The board of director of the company has Appointed M/s Harshit Arora & Associates as Secreterial Auditor of the company. Reappointment of Mr. Rajeev Bhalla as MD of the company and reappointment of Mr. Naveen Arora as WTD of the company. (As per BSE Announcement Dated on 27/07/2023)
23-May-2023 30-May-2023 Accounts SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. Approval of Financial Results 2. Other Business This is to inform that the Board of Directors of the Company at their Meeting held on Tuesday 30th May, 2023 discussed and approved the following matters: 1. Audited Standalone and Consolidated Financial Results 2. Appointment of Secretarial Auditors 3. Appointment of Cost Auditors 4. Appointment of Company Secretary Kindly note that the meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 12.50 P.M. You are requested to take the above mentioned information on your records. Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has appointed M/s Jatin Sharma & Co., Cost Accountants (Registration No. 101845) as the Cost Auditors of the Company for the Financial Year 2023-24 in pursuance to the provisions of section 48 of the Companies Act, 2013 at their Meeting held on Tuesday 30th May, 2023 and it was commenced at 12.00 P.M. and concluded at 12.50 P.M. Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has appointed M/s Lal Ghai & Associates, Ludhiana (Regn No. P2014PB0333000) as the Secretarial Auditors of the Company for the Financial Year 2022-23 & 2023-24 in pursuance to the provisions of section 204 of the Companies Act, 2013 and Regulation 24A of the listing regulations at their Meeting held on Tuesday 30th May, 2023 and it was commenced at 12.00 P.M. and concluded at 12.50 P.M. (As Per BSE Announcement Dated on 30.05.2023) In Continuation to our previous intimation vide letter dated 30th May, 2023 regarding Outcome of Board Meeting and in response to the BSE Email dated 06th June, 2023 regarding re-submission of Standalone and Consolidated Financial Results along with Declaration or Impact of Audit Qualification. In this regard, please find enclosed the following information/documents: a. Audited Standalone and Consolidated Financial Results b. Audit Report Declaration (As Per BSE Announcement Dated on 07.06.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December 2022 Intimation regarding appointment of internal Auditor of the Company along with disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 date September 2015 The Board of Directors of the Company have approved unaudited financial results for Quarter and Year ended 31st December 2022 in its meeting held on 13 February 2023. The Board of Directors of the Company has appointed Mr. Ashish Aggarwal as internal Auditor of the Company in its meeting held on 13 February 2023. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022 14-Nov-2022 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year period ended 30th September 2022. Results-Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year period ended 30th September, 2022 Results-Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year period ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022 12-Aug-2022 Quarterly Results SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve among other things the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Unaudited Financial Results for the period ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
23-May-2022 30-May-2022 Accounts SEL MANUFACTURING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022 Audited Financial Results for the quarter and financial year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
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