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BSE Code : 530075 | NSE Symbol : SELAN | ISIN : INE818A01017 | Industry : Oil Drilling / Allied Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	07-Feb-2025	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31 2024.
22-Oct-2024	29-Oct-2024	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended Septe The Baord of directors in their meeting held today have considered and taken on record the Unaudited Financial Results for quarter and half year ended 30 September 2024 (As Per BSE Announcement Dated on: 29/10/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. In complaince with Regulation 33 of the SEBI (LODR) Regulations, 2015, the Baord have considered and approved the Unaudited Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 31/07/2024)
29-Apr-2024	06-May-2024	Accounts	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 06.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2023 Unaudited Financial Results for the quarter and nine months ended 31 December 2023 (As Per BSE Announcement dated on 12.02.2024)
19-Nov-2023	22-Nov-2023	Raising funds through Debt Instr.	SELAN EXPLORATION TECHNOLOGY LIMITED has informed BSE about Board Meeting to be held on 22 Nov 2023 to consider Fund raising. Outcome of Board Meeting Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 22.11.2023)
09-Oct-2023	16-Oct-2023	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30 2023. Unaudited Financial Results for quarter & half year ended September 30, 2023 (As per BSE Announcement Dated on 16/10/2023)
25-Sep-2023	25-Sep-2023	Others	Intimation under Regulation 30 of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015
05-Aug-2023	12-Aug-2023	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended June 30 2022. SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 07/08/2023) In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors in their meeting held today have considered and taken on record the Unaudited Financial Results for the quarter ended June 30, 2023. A copy of the same along with the Limited Review Report is enclosed herewith for your reference. (As per BSE Announcement Dated on 12/08/2023)
28-Apr-2023	05-May-2023	Accounts	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve Audited Financial Results for the year ended 31 March 2023. Annual Financial Results for the year ended March 31, 2023 along with Audit Report (As Per BSE Announcement dated on 05.05.2023)
13-Jan-2023	23-Jan-2023	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the Unaudited Financial Resultsof the Company for the quarter ended 31 December 2022. In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors in their meeting held today have considered and taken on record the Unaudited Financial Results for the quarter ended 31 December 2023. (As per BSE Announcement Dated on 23/01/2023)
20-Dec-2022	23-Dec-2022	Employee Stock Option	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 inter alia to consider and approve Selan Exploration Technology Limited Employee Stock Option Scheme -2022 In compliance with Reg. 30 read with Part-A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 23 December 2022 inter-alia considered & approved the following items of business 1. Appointment of Mr. Raajeev Tirupati as the Chief Financial Officer of the Company with immediate effect. 2. Change in designation of Mr. Siva Kumar Pothepalli from Non- Executive Director to Executive Director of the Company w.e.f. 23 December 2022, subject to approval of shareholders of the Company. 3. Selan Exploration Technology Limited Employees Stock Option Scheme - 2022 ('Scheme'), subject to approval of the shareholders of the Company. Change in Management of the Company (As Per BSE Announcement dated on 23.12.2022)
27-Oct-2022	04-Nov-2022	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30 September 2022. In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors in their meeting held today have considered and taken on record the Unaudited Financial Results for the quarter ended 30 September 2022. A copy of the same along with the Limited Review Report is enclosed herewith for your reference. (As Per BSE Announcement dated on 04.11.2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	SELAN EXPLORATION TECHNOLOGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve to consider and adopt inter-alia the Unaudited Financial Results for the quarter ended 30 June 2022. The Board of Directors in their meeting held today have approved the following items: 1. Unaudited Financial results for the quarter ended 30 June 2022. 2. Constitution of Risk Management Committee & adoption of Risk Management Policy of the Company. (As Per BSE Announcement Dated on 08/08/2022)
01-Jul-2022	30-Jun-2022	Change in Directors	The Company at its Board Meeting held on 30 June 2022 has appointed/ accepted the resignations of the following Directors/ KMPs of the Company- 1. Appointment of Mr. Suniti Kumar Bhat- Additional and Managing Director. 2. Appointment of Mr. Siva Kumar Pothepalli - Non Executive and Non- Independent Director. 3. Appointment of Mr. Baikuntha Nath Talukdar- Non Executive and Independent Director 4. Appointment of Ms. Vishruta Kaul - Non Executive and Independent Woman Director 5. Resignation of Mr. Rohit Kapur - Chairman and Whole-Time Director. 6. Resignation of Ms. Sonali Bhagwati Dalal - Independent Director. 7. Resignation of Mr. Tarik Currimbhoy- Independent Director. 8. Resignation of Dr. Derek James Corbishley- Independent Director. 9. Resignation of Mr. Vijay Kirpal- Chief Financial Officer. 10. Resignation of Mrs. Deepa Bhalla- Company Secretary & Compliance Officer. 11. Appointment of Ms. Yogita Rohilla - Company Secretary & Compliance Officer

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Selan Explorations Technology Ltd

Board Meeting