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Board Meeting Dates of SEL Manufacturing Company Ltd.

Date of Meeting Purpose
May 24, 2016 Audited Results
Feb 11, 2016 Quarterly Results
Nov 10, 2015 Quarterly Results
Aug 13, 2015 Quarterly Results
May 30, 2015 Audited Results
May 26, 2015 Audited Results
Feb 13, 2015 Quarterly Results
Nov 13, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results
May 29, 2014 Audited Results
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 28, 2013 Audited Results
Feb 12, 2013 Quarterly Results
Nov 10, 2012 Quarterly Results
Aug 13, 2012 Quarterly Results
May 29, 2012 Audited Results
Feb 14, 2012 Quarterly Results
Jan 31, 2012 Allotment of Equity Shares
Dec 21, 2011 Allotment of Convertible Equity Warrants
Nov 14, 2011 Quarterly Results
Aug 13, 2011 Quarterly Results
Aug 08, 2011 Quarterly Results
May 19, 2011 Audited Results & Others
Feb 02, 2011 Quarterly Results
Jan 03, 2011 Raising of Capital
Oct 30, 2010 Quarterly Results
Sep 09, 2010 Allotment of Global Depository Receipts
Sep 07, 2010 To fix the date of opening GDRs Issue
Aug 27, 2010 Reduce the size of allotment of warrants
Jul 26, 2010 Quarterly Results
Jul 13, 2010 Increase in Authorised Capital & Others
May 17, 2010 Audited Results
May 04, 2010 Others
Feb 02, 2010 Allotment of Equity Shares
Jan 16, 2010 Quarterly Results
Dec 14, 2009 Allotment of Global Depositary Receipts
Dec 01, 2009 To approve the issue of GDR's
Oct 31, 2009 Quarterly Results
Sep 18, 2009 Allotment of Convertible Warrants
Aug 28, 2009 Allotment of Equity Shares
Jul 31, 2009 Increase in Authorised Capital & Others
Jun 30, 2009 Audited Results
Jan 30, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 23, 2008 Quarterly Results & Others
Jun 02, 2008 To consider conversion of warrants
May 12, 2008 Audited Results & Dividend
Apr 30, 2008 Audited Results & Dividend
Apr 23, 2008 Audited Results & Dividend
Apr 01, 2008 Appointment of Directors
Mar 25, 2008 To consider raising of funds
Jan 28, 2008 Quarterly Results & Interim Dividend
Dec 07, 2007 Issue of convertible warrants / shares
Oct 29, 2007 Quarterly Results
Sep 03, 2007 Quarterly Results
 
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