SELMCL

Sel Manufacturing Company Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 27, 2010.

Sel Manufacturing Company Limited has informed the Exchange that the new email ID of the grievance redressal division of the Company for the purpose of registering complaints by investors is 'ipo@selindia.in'.

SEL Manufacturing Company Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended June 30,2010 A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SELMCL_LR_16082010.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 07, 2010.

Sel Manufacturing Company Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 07, 2010.

Sel Manufacturing Company Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2010 to August 07, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Sel Manufacturing Company Limited has informed the Exchange that the Company has started the implementation of the first phase of its expansion plans i.e. Spinning Unit in the State of Madhya Pradesh. The site for the said unit is located at Dist. Sehore in the State of Madhya Pradesh. Recently the inauguration ceremony for the same was presided over by the Hon'ble Chief Minister of Madhya Prasdesh Sh. Shivraj Singh Chauhan.

Sel Manufacturing Company Limited has informed the Exchange regarding outcome of the Board Meeting held on July 13, 2010.

Sel Manufacturing Company Limited has submitted to the Exchange that a copy of the desired information pursuant to clause 20 of the Listing Agreement.

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 04, 2010 has decided to open the issue of Global Depository Receipts (GDRs) up to an amount of US$ 50.00 Million on May 04, 2010. The said meeting was adjourned and in the adjourned meeting, it has also been decided to close the GDR issue on May 04, 2010 itself. Further, the Board of Directors of the Company in its adjourned meeting held on May 04, 2010 has allotted 3,000,000 Global Depository Receipts (GDRs) (representing 30,000,000 Equity shares of the face value

Sel Manufacturing Company Limited has informed the Exchange that : "As part of its further expansion plans, the Company is planning to set up a Spinning Unit with the capacity of 1,95,840 Spindles in the State of Madhya Pradesh. The total outlay of the project will be with an over all investment of appx. Rs. 800.00 Crores. The said project has been technically appraised by Technopak Advisors and the Financial Appraisal for the same has been done by SBI Capital Markets Ltd., New Delhi. The said project would be under Textile Up-gradation Fund Scheme (TUFS). With the aforesaid expansion, the con

Sel Manufacturing Company Limited has informed the Exchange that SEL Textiles Limited, a subsidiary of the Company proposes a Public Issue of Equity Shares through 100% book building method in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and has filed a Draft Red Herring Prospectus with the Securities and Exchange Board of India. Further, SEL Textiles Ltd. (the Company) proposes to finance the cost of Setting up a new facility for manufacturing of Terry Towels with an installed capacity of 3600 TPA out of the net p

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 02, 2010 have (upon exercise of conversion option to convert convertible Warrants into Equity Shares of the Company by the under mentioned allottees of Equity Warrants by paying 75% balance money) has passed the resolution, pursuant to approval received of the Shareholders at their meeting held on August 26, 2009 that 57,00,000 Equity Shares of Rs.10/- each of the Company be allotted, on such conversion of warrants, at a price (including premium) of Rs. 70.00 p

SEL Manufacturing Company Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SELMCL_LR_27012010.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 14, 2009 have approved the allotment of 5,600,000 Global Depositary Receipts (GDRs) 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.

SEL Manufacturing Company Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SELMCL_LR_02122009.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 01, 2009 have approved the issue of 5,600,000 Global Depositary Receipts representing 5,600,000 Equity Shares, par value of Rs.10 each (subject to an over-allotment of up to a further 2,800,000 Global Depository Receipts representing 2,800,000 Equity Shares in one or more tranches) to be listed on the Luxembourg Stock Exchange (LuxSE), at such offer price as may be decided in consultation with lead manager, Silverdale Services Limited. The Issue to be opened

Sel Manufacturing Company Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the company held on August 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SCL_AGM_22092009.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 18, 2009 has approved the allotment of 66,00,000 Convertible Equity Warrants at Rs.70/- each aggregating to Rs.462.00 million. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SelMfg_Updates_18092009.zip target=NEW> For more details click here.</a>

SEL Manufacturing Company Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SELMCL_LR_04092009.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009 have (upon exercise of conversion option to convert convertible Warrants into Equity Shares of the company by two of the allottees of Equity Warrants, namely Mr. Dhiraj Saluja and Mrs. Reema Saluja, by paying 90% balance money) has passed the resolution, pursuant to approval received of the Shareholders at their meeting held on February 27, 2008, that 18,91,000 Equity Shares of Rs. 10/- each of the Company be allotted, on such conversion of warrants at a

Sel Manufacturing Company Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on August 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SELMANU_PROCSS_26052009.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on July 31, 2009 has, inter-alia, subject to the approval of the members and other necessary regulatory approvals, as may be required in this regard, approved the following: 1) Increasing the Authorised Share Capital to Rs. 75 Crores from the present Authorised Share Capital of Rs. 50 Crores and also to make necessary amendments in the Memorandum of Association of the Company. 2) To raise funds for the Company by way of issue of securities, including Global Depository Rece

Sel Manufacturing Company Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2009 to August 26, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Sel Manufacturing Company Limited has informed the Exchange that: "Sel Manufacturing Company Limited has acquired a majority stake in SEL Textiles Pvt. Ltd., thereby making it a subsidiary". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SelMfg_Acquisition_27072009.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the Company will be submitting / publishing the Annual Audited Results for the Financial Year 2008-09 within 3 months from the end of financial year i.e. on or before June 30, 2009. The Unaudited results for the last quarter ended March 31, 2009 are therefore not being submitted separately within one month of the end of the financial year.

SEL Manufacturing Company Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SELMCL_LR_16032009.ZIP target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that in the Board Meeting held on January 30, 2009 Mr. Navneet Gupta, Director has been appointed as member of the Audit Committee of the Board of the Company.

Sel Manufacturing Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/selmcl_PROAGM_11112008.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that "Mr. Ranjan Madaan S/o Sh. Manohar Lal Madaan has been appointed as an Additional Director on the Board of the Company w.e.f. October 01, 2008. Mr. Ranjan Madaan would be an Independent Director on the Board of the Company".

Sel Manufacturing Company Limited has informed the Exchange that the members of the Company at the Annual General Meeting of the Company held on September 30, 2008 have unanimously : 1) Adopted the Balance Sheet for the financial year ended March 31, 2008 and the Profit & Loss Account for the financial year ended on that date together with the report of Directors & Auditors thereon. 2) Confirmed the payment of interim dividend. 3) Re-appointed Mr. Sanjiv Garg and Mr. Dhiraj Saluja as directors liable to retire by rotation. 4) Appointed M/s Dass Khanna & Co., Chartered Accountants the retiring

Sel Manufacturing Company Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2008.

Sel Manufacturing Company Limited has informed the Exchange that "The Company is setting up a Technical Textile Park in the State of Himachal Pradesh for which concerned SPV has applied for the approvals from the Ministry of Textiles of Government of India for sanctioning the Project under the Scheme for Integrated Textile Park (SITP). The said project would be one shop solution for entire manufacturing process for the technical textile products which include hygiene products like wipes, diapers, sanitary napkins, panty shields and surgical clothing i.e. gloves, masks, gowns etc. The project w

Sel Manufacturing Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 29, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Sel Manufacturing Company Limited has informed the Exchange that: "The inauguration ceremony of the Integrated Textile and Apparels Park at Village Sekhan Majra, District Nawan Shaher for which concerned SPV has received approvals from the Ministry of Textiles of Government of India was held on 04.09.2008. S. Sukhbir Singh Badal, President, SAD, Punjab was the Chief Guest for the occasion who laid the foundation stone for the project. Other dignitaries who attended the function included 1) Sh. Charanjit Singh Atwal, Dy. Speaker, Lok Sabha, 2) Sh. Sahranjit Singh Dhillon, Member of Parliament,

Sel Manufacturing Company Limited has informed the Exchange with reference to news item appearing in the financial newpaper dated August 26, 2008, " Russia-Georgia war rattles SEL Stock, the Company hereby clarifies that the said war has not put any effect on the operations of the Company, which are being carried out as per schedule. Rather the Company recently received an export order from Russian client to export appx. 1.1 million pieces of readymade garments i.e. innerwears for which announcement was made to the Exchanges earlier. The Company's operations are running as per schedule and the

Sel Manufacturing Company Limited has informed the Exchange that "SEL Manufacturing Company Limited has received an Export Order for exporting readymade garments i.e. innerwears to the extent of appx. 1.1 million pieces from the party in Russia. The above said order is in addition to the regular business transactions of the Company and will bring greater strength to the Company. The order strengthens the customer's confidence in SEL's progress in textile sector".

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 23, 2008 (upon exercise of conversion option to convert Warrants into Equity Shares of the company by two of the allottees of Equity Warrants, namely Matterhorn Ventures and Master Trust Ltd., by paying 90% balance money) has passed the resolution, pursuant to approval of the Shareholders at their meeting held on 27.02.2008 that 5,50,000 Equity Shares of Rs.10/- each of the Company be allotted, on such conversion of warrants, at a price (including premium), of Rs.1

News Verification : The media had reports that SEL Manufacturing Company Limited may set up a textile park with a build up area of nearly 10 lakh sqare feet and the company may get into branded and retail segment with launch of hygeine product and surgical clothing. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. SEL Manufacturing Company Limited has vide its letter inter-alia stated, "The said project has been app

Sel Manufacturing Company Limited has informed the Exchange that: " The Company is setting up an Integrated Textile and Apparels Park at Village Sekhan Majra, District Nawan Shaher for which concerned SPV has received approvals from the Ministry of Textiles of Government of India sanctioning the Project under the Scheme for Integrated Textile Park (SITP) entitling to get maximum subsidy of 40% of total infrastructure cost for setting up the same by the SPV".

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 02, 2008, a) (upon exercise of conversion option to convert 14,00,000 Equity Warrants into Equity Shares of the company by one of the allottees of Equity Warrants, namely Matterhorn Ventures by paying 90% balance money) has passed the resolution, pursuant to approval of the Shareholders at their meeting held on February 27, 2008, that 14,00,000 Equity Shares of Rs.10/- each of the Company be allotted, on such conversion of warrants, at a price (including premium),

Sel Manufacturing Company Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on April 23, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Selmanuf_pro_16052008.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors at their meeting held on May 12, 2008 has not declared any fresh dividend at the said meeting. However the interim dividend @ 10% declared in the board meeting held on January 28, 2008 has been confirmed as total/final dividend for the financial year 2007-08. Further the Company has informed regarding Clause 20 of the Listing Agreement for the Audited results confirmed by the Board in their meeting held on May 12, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com)

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 08, 2008 have approved the appointment of Mr. Navneet Gupta S/o Sh. Dharam Pal Gupta as an Additional Director on the Board of the Company w.e.f. May 08, 2008.

Sel Manufacturing Company Limited has informed the Exchange that "A meeting of the Board of Directors of the Company held on April 30, 2008 the Annual Accounts (Audited) for the financial year ended March 31, 2008 could not be approved due to non finalization of the same and hence the matter of recommending dividend, if any, for the financial year ended March 31, 2008 could not be considered. The delay has been caused mainly due to some software problem occurred in the Accounts Department of the Company which though has been sorted out now. Further, the Board have decided that they will be pub

Sel Manufacturing Company Limited has informed the Exchange that: "We may inform you that the members of the Company in their Extra Ordinary General Meeting held on 23rd day of April, 2008 at Ludhiana have approved the following:1) Insertion of Clause 7A in the Articles of Association of the Company to specifically provide for the powers of the Company to issue Global Depositary Receipts (GDRs) and/or American Depositary Receipts (ADRs) and/or Foreign Currency Convertible Bonds (FCCBs) and/or any other instrument or securities representing convertible securities convertible into Shares of the

Sel Manufacturing Company Limited has informed the Exchange that: "The Board of Directors have approved the expansion project of the Company for setting up of largest Technical Textile Manufacturing facility with an overall investment of appx. Rs. 611.67 Crore to be located at Vill. Shekhan Majara, Machiwara Rahon Road, Teh. & Distt. Nawanshehar: The said Project would be under Textile Up-Gradation Fund Scheme (TUFS) and would consist of: (a) Setting up of(facilities to manufacture Technical Textiles having a capacity of 90 TPD) 4 different production lines namely Spun Lace, Air-Lay, Geo-texti

Sel Manufacturing Company Limited has informed the Exchange that: "The Board of Directors of the Company in its meeting held on 09.04.2008 has approved the allotment of 76,50,000 Convertible Equity Warrants at Rs.185/- each aggregating to Rs.1415.25 million". The details of the allottees shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SEL_Allotment_10042008.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the members of the Company scheduled to be held on April 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/selmcl_NOTEGM_04042008.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that: "Mr. Sanjay Jain has resigned from the Directorship of the Company due to his pre-occupations and personal reasons w.e.f. 31.03.2008. Further the Board of Directors of the Company in their meeting held on 01.04.2008 have appointed Mr. Amar Narang in place of Mr. Sanjay Jain in the existing committees constituted by the Board i.e Audit Committee, Remuneration Committee and Investor Grievance Committee".