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Board Meetings - Selan Exploration Technology Ltd.
The latest board meeting for Selan Exploration Technology Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 07 Feb 2025 | Quarterly Results | - |
| 29 Oct 2024 | Quarterly Results | - |
| 31 Jul 2024 | Quarterly Results | - |
| 06 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 16 Oct 2023 | Quarterly Results | - |
| 12 Aug 2023 | Quarterly Results | (Revised) |
| 05 May 2023 | Audited Results | - |
| 23 Jan 2023 | Quarterly Results | - |
| 23 Dec 2022 | Employees Stock Option Plan | To consider and approve Selan Exploration Technology Limited Employee Stock Option Scheme - 2022. |
| 04 Nov 2022 | Quarterly Results | - |
| 08 Aug 2022 | Quarterly Results | - |
| 30 Apr 2022 | Audited Results | - |
| 05 Feb 2022 | Quarterly Results & Interim Dividend | - |
| 06 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 25 Jun 2021 | Audited Results | - |
| 15 Feb 2021 | Interim Dividend | - |
| 06 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | - |
| 29 Aug 2020 | Quarterly Results | - |
| 18 Jul 2020 | Audited Results | - |
| 27 Jun 2020 | Audited Results | - |
| 08 Feb 2020 | Quarterly Results & Interim Dividend | - |
| 09 Nov 2019 | Quarterly Results | - |
| 10 Aug 2019 | Quarterly Results | - |
| 29 May 2019 | Audited Results | - |
| 31 Jan 2019 | Quarterly Results | - |
| 27 Dec 2018 | Interim Dividend & Buy Back of Shares | - |
| 01 Nov 2018 | Quarterly Results | - |
| 08 Aug 2018 | Unaudited Financial Results | - |
| 15 May 2018 | Audited Results | - |
| 03 Feb 2018 | Quarterly Results & Interim Dividend | - |
| 04 Nov 2017 | Quarterly Results | - |
| 09 Sep 2017 | Quarterly Results | - |
| 03 Jun 2017 | Others | - |
| 26 May 2017 | Others | To Buybackonsider the proposal for Buyback of Equity Shares. |
| 20 May 2017 | Audited Results | - |
| 11 Feb 2017 | Quarterly Results & Interim Dividend | - |
| 12 Nov 2016 | Quarterly Results | - |
| 13 Aug 2016 | Quarterly Results | - |
| 20 May 2016 | Audited Results | Recommendation of appointment of J.A. Martins & Co., Chartered Accountants, as Joint Auditors of the Company, to members in the upcoming Annual General Meeting. |
| 11 Feb 2016 | Interim Dividend | - |
| 06 Feb 2016 | Quarterly Results | - |
| 07 Nov 2015 | Quarterly Results | - |
| 14 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 07 Feb 2015 | Quarterly Results & Interim Dividend | - |
| 08 Nov 2014 | Quarterly Results | - |
| 09 Aug 2014 | Quarterly Results | - |
| 10 May 2014 | Audited Results | - |
| 08 Feb 2014 | Quarterly Results & Interim Dividend | - |
| 09 Nov 2013 | Quarterly Results | - |
| 10 Aug 2013 | Quarterly Results | - |
| 11 May 2013 | Audited Results | - |
| 09 Feb 2013 | Quarterly Results & Interim Dividend | - |
| 10 Nov 2012 | Quarterly Results | - |
| 15 Sep 2012 | Buy Back of Shares | (Revised) |
| 13 Aug 2012 | Quarterly Results | - |
| 05 May 2012 | Audited Results | - |
| 09 Feb 2012 | Quarterly Results | - |
| 31 Jan 2012 | Interim Dividend | - |
| 08 Nov 2011 | Quarterly Results | - |
| 23 Jul 2011 | Quarterly Results | - |
| 20 Jul 2011 | Audited Results | - |
| 14 May 2011 | Quarterly Results | - |
| 17 Mar 2011 | Second Interim Dividend | - |
| 11 Feb 2011 | Quarterly Results | - |
| 22 Nov 2010 | Bonus Issue | The Board has approved a Bonus Issue of Shares in the ratio of 1:10 (i.e. 1 Bonus Share for 10 Equity Shares held) subject to Shareholder's approval. |
| 12 Nov 2010 | Quarterly Results | - |
| 10 Aug 2010 | Quarterly Results | - |
| 21 Jul 2010 | Audited Results & Interim Dividend | - |
| 27 Apr 2010 | Quarterly Results | - |
| 21 Jan 2010 | Quarterly Results & Others | The Company has increased paid-up Capital from Rs. 142,127,660 to Rs. 154,427,660 comprising of 15,442,766 Shares of Rs. 10/- each Converted the Zero Coupon Convertible Warrants into Equity Shares. |
| 06 Nov 2009 | To close the buy back of Equity Shares | The Board have decided to close the buy back of Equity Shares from the open market w.e.f. November 10, 2009. |
| 29 Oct 2009 | Quarterly Results | - |
| 25 Jul 2009 | Quarterly Results & Interim Dividend | To declare an Interim Dividend of Rs. 1.50 per Equity Share for the financial year 2009-10. |
| 06 May 2009 | Audited Results | - |
| 28 Jan 2009 | Quarterly Results | - |
| 20 Nov 2008 | Buy Back of Shares | inter alia, to consider the proposal for Buyback of the Equity Shares of the Company upto 25% of the Paid Up Share Capital and Free Reserves. |
| 23 Oct 2008 | Quarterly Results | - |
| 26 Sep 2008 | Interim Dividend | - |
| 29 Jul 2008 | Audited, Qtr Results & F. Dividend | - |
| 29 Apr 2008 | Quarterly Results | - |
| 28 Jan 2008 | Quarterly Results | - |
| 30 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Audited Results & Quarterly Results | - |
| 28 Apr 2007 | Quarterly Results | - |
| 24 Jan 2007 | Quarterly Results | - |
| 25 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Accounts & Quarterly Results | - |
| 26 Apr 2006 | Quarterly Results | (Revised) |
| 25 Jan 2006 | Quarterly Results | - |
| 29 Oct 2005 | Quarterly Results | - |
| 28 Jul 2005 | Quarterly Results | - |
| 17 Jun 2005 | Accounts | - |
| 29 Apr 2005 | Quarterly Results | - |
| 25 Jan 2005 | Quarterly Results | - |
| 28 Oct 2004 | Quarterly Results | - |
| 20 Jul 2004 | Quarterly Results | - |