|
04 Feb 2025
|
Quarterly Results & Others |
To consider other business matters |
|
23 Dec 2024
|
Issue Of Warrants |
Inter alia, to consider and approve the preferential issue of equity shares and/or convertible warrants. |
|
30 Oct 2024
|
Quarterly Results & Others |
To consider other business matters |
|
09 Aug 2024
|
Quarterly Results & Fund Raising |
- |
|
25 Jul 2024
|
Others |
Interalia, to consider raising of funds by way of issuance of equity shares and/or any other eligible securities (convertible/non-convertible) through permissible modes. |
|
26 Apr 2024
|
Audited Results & Final Dividend |
- |
|
31 Jan 2024
|
Quarterly Results & Bonus issue |
- |
|
26 Oct 2023
|
Quarterly Results |
- |
|
24 Jul 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
06 May 2022
|
Audited Results, Dividend & Stock Split |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
04 Jun 2021
|
Audited Results & Final Dividend |
- |
|
06 Feb 2021
|
Quarterly Results & Issue Of Warrants |
- |
|
31 Oct 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
30 May 2020
|
Others |
Inter alia, to consider the matter related to raising of funds including issue of Redeemable NonConvertible Debentures (NCDs) on private placement basis. |
|
09 Feb 2020
|
Quarterly Results |
- |
|
29 Jan 2020
|
Others |
inter alia,to consider and approve the offer of issue of Redeemable Unlisted Unsecured Non-Convertible Debentures (NCDs) (Revised) |
|
28 Jan 2020
|
Others |
inter alia,to consider and approve the offer of issue of Redeemable Unlisted Unsecured Non-Convertible Debentures (NCDs) |
|
15 Oct 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
27 Jun 2019
|
Others |
Inter alia To allot 17,32,199 equity shares of Rs. 10/- each as fully paid-up to the shareholders of Transferor Company, pursuant to the Scheme of Amalgamation between Agarwal Meadows Private Limited |
|
17 May 2019
|
Audited Results & Final Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly Results & Others |
Inter alia, to consider and approve the offer of issue of RedeemableUnlisted UnsecuredNon-Convertible Debentures (NCDs)inthe nature of Subordinated Debts on private placement basis. |
|
02 May 2018
|
Audited Results & Final Dividend |
- |
|
23 Feb 2018
|
Others |
To consider and approve the offer to issue Redeemable Unlisted Unsecured Non- Convertible Debentures (NCDs) up to an amount of Rs. 36 Crores on private placement basis and to allot the same respective |
|
30 Jan 2018
|
Quarterly Results |
- |
|
27 Oct 2017
|
Quarterly Results |
- |
|
22 Jul 2017
|
Quarterly Results |
- |
|
28 Apr 2017
|
Audited Results & Final Dividend |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
22 Oct 2016
|
Quarterly Results |
- |
|
17 Sep 2016
|
Others |
To consider and approve the allotment of Unlisted Unsecured Non- Convertible Debentures (NCDs) for an amount upto Rs. 95 Crores on private placement basis. |
|
08 Sep 2016
|
Others |
To consider and approve the issue of Unlisted Unsecured Non- Convertible Debentures (NCDs) for an amount upto Rs. 95 Crores on private placement basis. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
07 May 2016
|
Audited Results & Final Dividend |
- |
|
06 Feb 2016
|
Quarterly Results |
- |
|
24 Oct 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
11 Apr 2015
|
Audited Results & Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results & Dividend |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
20 Dec 2011
|
Others |
For determining the Shareholders of S.E. Investments Ltd, who would be eligible to receive shares of S.E. Power Ltd. in the ratio of 1:1 consequent to Demerger. |
|
18 Oct 2011
|
Quarterly Results |
- |
|
24 Sep 2011
|
Consolidation of the Equity Shares |
For consolidation of the Equity Shares of the Company from Ten Equity Shares of Re. 1/- each into the One Equity Shares of Rs. 10/- each. |
|
25 Jul 2011
|
Quarterly Results |
- |
|
16 May 2011
|
Audited Results |
- |
|
07 Feb 2011
|
Quarterly Results & Bonus Issue |
The Board has not approved the issue of Bonus Shares due to dissent of Independent Directors. (Revised) |
|
18 Oct 2010
|
Quarterly Results |
- |
|
25 Sep 2010
|
Resignation of Company Secretary |
The BOD has accepted the resignation letter of Mr. Gagan Singhal, Company Secretary as he has expressed his unwillingness to continue as Company Secretary of the Company due to some personal reasons. |
|
13 Aug 2010
|
Others |
To adopt the audited Balance Sheet as at March 31, 2010, the P&L Account for the year ended on that date and the Reports of the BoD's and Auditors thereon & to confirm the interim dividend declared. |
|
12 Jul 2010
|
Quarterly Results & Interim Dividend |
- |
|
05 Jul 2010
|
Stock split & Others |
To sub-divide the 1 Equity Shares of Rs. 2/- each of the Co. into 2 Equity Shares of Re. 1/- each, to change of name of the Co. to "SEIL MICROFIN LID." & to alter in Clause V of MoA of the Company. |
|
20 May 2010
|
Allotment of Bonus Shares |
For allotment of 15,21,00,000 fully paid up Bonus Shares of Rs. 2/- each to those members whose names appear in the Register of members as on May 19, 2010, record date fixed for the same. |
|
08 May 2010
|
Audited Results & Bonus Issue |
- |
|
20 Mar 2010
|
Sub Division of Equity Shares |
For sub-division of the Equity Shares of Rs. 10/- each of the Company into 5 Shares of Rs. 2/- each with effect from the record date to be determined by the Board. |
|
10 Mar 2010
|
Allotment of Global Depository Receipts |
The Board of Directors has allotted 2,450,000 Global Depository Receipts representing 4,900,000 Equity Shares of Rs 10 each at a price of US $ 15.86 per GDR. |
|
08 Mar 2010
|
To decide opening of the GDR issue |
To decide upon opening of the issue of Global Depository Receipts upto US $ 40 Million on March 08, 2010. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
15 Jan 2010
|
Interim Dividend |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
06 Jun 2009
|
Audited Results & Dividend |
- |
|
20 Jan 2009
|
Quarterly Results |
- |
|
29 Dec 2008
|
To allot of Non-Cumulative RPS |
To allot 25,00,000 10% Non-Cumulative Redeemable Preference Shares of Rs 10/- each at a premium of Rs 90/- per share on private placement basis after complying with the provisions of Section 81 (1A). |
|
03 Dec 2008
|
Increase in Authorised Capital |
To issue 25,00,000 10% Non-Cumulative Redeemable Preference Shares of Rs 10/- each at a premium of Rs 90/- per share on private placement basis & to amend Clause V of the MoA of the company. |
|
14 Oct 2008
|
Quarterly Results |
- |
|
11 Sep 2008
|
Scheme of Amalgamation & Others |
To approve the Scheme of Amalgamation of Unnati Financial Services Pvt. Ltd, New Delhi with the Co., to consider the preferential issue of securities & to Increase in Authorised Capital. |
|
09 Aug 2008
|
Sub Division of Equity shares |
To sub-divide of the present face value of the Equity Shares of Rs 10/- each of the Company into such smaller denomination & to propose for the merger of Unnati Financial Services Pvt Ltd. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Audited Results |
- |
|
15 Jan 2008
|
Quarterly Results |
- |
|
31 May 2002
|
Accounts |
- |
|
18 Oct 1997
|
Half Yearly Results. |
- |