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13 JANUARY 2010 A meeting of the Board of Directors of the Company is being convened on Thursday, 21 January 2010 to consider, inter-alia, and take on record the Unaudited (Provisional) Financial Results for the quarter ended 31 December 2009.
6 NOVEMBER 2009 The Board of Directors at their meeting held on 6 November 2009 have decided to close the Buy-Back of Equity shares from Open Market w.e.f 10 November 2009.
21 OCTOBER 2009
28 JULY 2009
25 JULY 2009
17 JULY 2009 27 APRIL 2009 20 JANUARY 2009 A meeting of the Board of Directors is being convened on Wednesday, 28 January 2009 to consider, inter – alia, and take on record the Unaudited (Provisional) Financial Results for the quarter ended 31 December 2008.
5 JANUARY 2009 Based on the report dated 5 January 2009 submitted by Mr. S. R. Iyer (Practising Chartered Accountant), Scrutinizer, the special resolution for buyback of equity shares of the Company, as set out in the notice dated 20.11.2008 sent to the shareholders, has been declared as passed by the requisite majority of the shareholders through postal ballot.
20
NOVEMBER 2008
12
NOVEMBER 2008
15 OCTOBER 2008
3 OCTOBER 2008
26 September 2008 The Board of Directors, in their meeting held today, have declared an Interim Dividend of 15% for the year 2008-09. The Record Date for the same is 18 October 2008.
19 September 2008 A meeting of the Board of the Directors is being convened on Friday, 26
September 2008 to consider declaration of Interim Dividend for the year
2008-09, on the Equity Shares of the Company. 17 September 2008 14 August 2008 The Energy and Petrochemicals Department (EPD), Government of Gujarat have, on 5 August 2008 granted the Mining Lease for development of OGNAJ oilfield to the Company.
13 August 2008 The Register of Members & Share
Transfer Books of the Company will remain closed from 6 September 2008 to
17 September 2008 (both days inclusive) for the purpose of payment of
dividend & Annual General Meeting (AGM) of the Company to be held on 17
September 2008. The final dividend, if approved by the members at the AGM,
will be paid on or after 19 September 2008 to the members whose names
appear on the Register of Members as on 6 September 2008 in respect of
physical shares. In respect of dematerialised shares the dividend will be
payable to the “beneficial owners” of the shares whose names appear in the
statement of Beneficial Ownership furnished by NSDL/CDSL at the close of
business hours on 5 September 2008. 19 July 2008 A Meeting of the Board of Directors
of the Company will be held on Tuesday, 29 July 2008, to discuss, inter-alia,
the following agenda :
2. To consider declaration of final
dividend for the year 2007 – 08, on the equity shares of the Company. 15 April 2008 The Board of Directors in their meeting held today, have approved a preferential allotment of upto 18,00,000 Zero Coupon convertible warrants at a price of Rs. 165/- per warrant carrying a right to subscribe to equal number of equity shares in the company on conversion within a period of 18 months from the date of allotment, in cash aggregating to Rs. 29,70,00,000 to a combination of members, promoters and Person Acting in Concert, at a price of Rs. 165/- per warrant (computed in accordance with SEBI DIP Guidelines).
18 January 2008 A Meeting of the Board of Directors
of the Company will be held on Monday, 28 January 2008 to consider and
take on record inter-alia Unaudited (Provisional) Financial Results for
the quarter ended 31 December 2007. 22 October 2007 A Meeting of the Board of Directors of the Company will be held on Tuesday, 30 October 2007 to consider and take on record inter-alia Unaudited (Provisional) Financial Results for the quarter ended 30 September 2007.
27 August 2007 The Twenty Second Annual General Meeting of the Company will be held on Monday, 24 September 2007 at 10 : 00 A.M. at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi – 110 037 to transact the business stated in the Notice sent to Members at their registered addresses. It is further informed that Register
of Members and Share Transfer Books of the Company will remain closed from
Monday, 17 September 2007 to Monday, 24 September 2007 (both days
inclusive). 23 July 2007 A Meeting of the Board of Directors
of the Company will be held on Tuesday, 31 July 2007 to consider and take
on record inter-alia, the Audited Results for the financial year ended 31
March 2007 and Unaudited (Provisional) Financial Results for the quarter
ended 30 June 2007 and to approve the notice for the Annual General
Meeting for the year 2006-07. 21 April 2007 A Meeting of the Board of Directors of the Company will be held on Saturday, 28 April 2007 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 31 March 2007.
6 March 2007 Mr. Rajesh Mathrani has resigned from the Board of Directors of SELAN with effect from 12 February 2007.
18 January 2007 A Meeting of the Board of Directors of the Company will be held on Wednesday, 24 January 2007 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 31 December 2006.
18 October 2006 A Meeting of the Board of Directors of the Company will be held on Wednesday, 25 October 2006 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 30 September 2006.
24 July 2006 A meeting of the Board of Directors of the Company will be held on Monday, 31 July 2006 to interalia consider and adopt the Audited Results for the financial year ended 31 March 2006 and Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 June 2006.
20 April 2006 The Board Meeting scheduled for 21 April 2006 has been postponed to 26 April 2006.
14 April 2006 A Meeting of the Board of Directors of the Company will be held on Friday, 21 April 2006 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 31 March 2006.
22 February 2006 Industrial Finance Corporation of India Limited (IFCI Ltd.) has accepted the OTS amount in the Delhi High Court in February 2006 and accordingly the Company has withdrawn the suit filed in the High Court and now IFCI Ltd. is in the process of withdrawing their claim in the Debt Recovery Tribunal.
11 November 2005 Ministry of Petroleum and Natural Gas (MoPNG) and Selan Exploration Technology Ltd. (SELAN) had signed a Production Sharing Contract (PSC) for the Karjisan gas field, located in Gujarat, on 16 February 2004. MoPNG, vide their letter dated 9 November 2005, have now approved the Grant of Petroleum Exploration License (PEL) to SELAN for the Karjisan gas field. |