SEL Manufacturing Company
BSE: 532886|NSE: SELMCL|ISIN: INE105I01012|SECTOR: Textiles - General
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AGM/EGM Summary
The last AGM of SEL Manufacturing Company was held on September 28, 2012. The book closure was from September 22, 2012 to September 28, 2012.
AGM/EGM (SEL Manufacturing Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 11-09-2012 | AGM | 28-09-2012 | 22-09-2012 | 28-09-2012 | - |
| 15-11-2011 | EGM | 29-11-2011 | - | - | 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 Manager. |
| 10-06-2011 | AGM | 05-07-2011 | 01-07-2011 | 05-07-2011 | - |
| 28-07-2010 | AGM | 07-08-2010 | 06-08-2010 | 07-08-2010 | - |
| 03-08-2009 | AGM | 26-08-2009 | 25-08-2009 | 26-08-2009 | - |
| 09-09-2008 | AGM | 30-09-2008 | 29-09-2008 | 30-09-2008 | - |
| 07-04-2008 | EGM | 23-04-2008 | - | - | 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. |
| 20-02-2008 | EGM | 27-02-2008 | - | - | To increase the existing Authorised Share Capital of the Company |
Source : Dion Global Solutions Limited
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