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NSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - SEL Manufacturing Company Ltd.

The latest board meeting for SEL Manufacturing Company Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
30 Jul 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
27 Jul 2021 Quarterly Results -
29 Jun 2021 Audited Results -
08 Apr 2021 Quarterly Results -
17 Jul 2019 Quarterly Results -
23 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
29 Oct 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
05 Jul 2018 Audited Results -
29 Jan 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
12 Dec 2016 Quarterly Results -
12 Sep 2016 Quarterly Results -
24 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results Revised from 26/05/2015
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
31 Jan 2012 Allotment of Equity Shares Allotment of 1,20,00,000 Equity Shares of the face value of Rs. 10/- each (at a premium of Rs. 5.25 each) i.e. at a price of Rs. 15.25 per share of the Company upon exercise of conversion option.
21 Dec 2011 Allotment of Convertible Equity Warrants For allotment of 1,20,00,000 Convertible Equity Warrants at a price of Rs. 15.25 each aggregating to Rs. 183.00 Million to the Promoters of the Company.
14 Nov 2011 Quarterly Results (Revised)
13 Aug 2011 Quarterly Results (Revised)
19 May 2011 Audited Results & Others For raising of funds for the Company by issue of Equity Shares or any instrument or Securities, whether or not linked with equity shares, representing convertible securities.
02 Feb 2011 Quarterly Results -
03 Jan 2011 Raising of Capital For raising of Capital by way of preferential issue etc. or any instrument or securities, representing Conv. Securities such as CDs, Bonds or Warrants Conv. into DRs / Equity Shares etc.
30 Oct 2010 Quarterly Results -
09 Sep 2010 Allotment of Global Depository Receipts The Board has allotted 3,500,000 GDR's (representing 35,000,000 Equity Shares of the Company of the face value of Rs. 10/- each) at a price of US $ 10.00 per GDR aggregating US $ 35.00 million.
07 Sep 2010 To fix the date of opening GDRs Issue The Board has decided to open the issue of Global Depository Receipts upto an amount of US$ 35.00 Million on September 07, 2010.
27 Aug 2010 Reduce the size of allotment of warrants The Board has reduced the size of preferential allotment of Warrants to Promoters of the Co. & Consequently approved the allotment of 30,90,000 CEW's at Rs. 74/- each aggr. to Rs. 228.66 millions.
26 Jul 2010 Quarterly Results -
13 Jul 2010 Increase in Authorised Capital & Others To increase the Authorised Share Capital of the Co. from Rs. 75.00 Crs to Rs. 250.00 Crs & to raise funds for the Co. by way of issue of Securities upto an aggr. amount not exceeding 200 Million US$.
17 May 2010 Audited Results -
04 May 2010 Others The Board has allotted 3,000,000 Global Depository Receipts (representing 30,000,000 Equity shares of the face value of Rs 10/- each) at a price of US$ 15.50 per GDR aggregating US$46.50 million.
02 Feb 2010 Allotment of Equity Shares The Board has alloted 57,00,000 Equity Shares of Rs. 10/- each of the Company on such Conversion of Warrants, at a price of Rs. 70.00 per Share, Consequent issued & paid up capital increased.
16 Jan 2010 Quarterly Results -
14 Dec 2009 Allotment of Global Depositary Receipts For allotment of 5,600,000 Global Depositary Receipts representing 5,600,000 Equity Shares, par value of Rs. 10 each at an issue price of US$ 1.52 per GDR to the persons resident outside India.
01 Dec 2009 To approve the issue of GDR's The Board has approved the issue of 5,600,000 GDR's representing 5,600,000 Equity Shares, par value of Rs. 10 each to be listed on the Luxembourg Stock Exchange.
31 Oct 2009 Quarterly Results -
18 Sep 2009 Allotment of Convertible Warrants The Board has approved the allotment of 66,00,000 Convertible Equity Warrants at Rs. 70/- each aggregating to Rs. 462.00 million.
28 Aug 2009 Allotment of Equity Shares To allot of 18,91,000 Equity Shares of Rs 10/- each of the Company, upon such Conversion of Warrants at a price (including premium) of Rs 185.00 per share to Mr. Dhiraj Saluja & Mrs. Reema Saluja.
31 Jul 2009 Increase in Authorised Capital & Others To increase the Authorised Share Capital to Rs 75 Crs from the present Authorised Share Capital of Rs 50 Crs & to raise funds for the Co. by way of issue of securities (including GDR's / FCCB's).
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
23 Jul 2008 Quarterly Results & Others To issue 5,50,000 Equity Shares of Rs 10/- each of the Company, on such conversion of warrants, at a price (including premium), of Rs 185.00 per share.
02 Jun 2008 To consider conversion of warrants To consider and approve, the conversion of warrants into Equity Shares of the Co upon exercising of conversion option by those allottee(s) who have made a request in this regard to to the Company.
12 May 2008 Audited Results & Dividend -
30 Apr 2008 Audited Results & Dividend -
23 Apr 2008 Audited Results & Dividend -
01 Apr 2008 Appointment of Directors -
25 Mar 2008 To consider raising of funds inter alia, to consider and approve, raising of funds for the Company by way of External Commercial Borrowings (ECBs) including by way of issue of equity / FCCB's / FCEB / GDR's/ADR's.
28 Jan 2008 Quarterly Results & Interim Dividend -
07 Dec 2007 Issue of convertible warrants / shares Inter alia, to consider and approve among other things the issue of convertible warrants / shares of the Company on Preferential Basis.
29 Oct 2007 Quarterly Results -
03 Sep 2007 Quarterly Results -