SELMCL

Sel Manufacturing Company Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the members of the Company held on February 27, 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_PROEGM_27032008.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 March 25, 2008 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) Insertion of Clause 7A in the Articles of Association of the Company to specifically provide for the powers of the Company to issue Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) and/or Foreign Currency Convertible Bonds (FCCBs) and/or any other instrument or securities

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 16, 2008 have approved the appointment of Mr. Amar Narang S/o Sh. Gopal Das as an Additional Director on the Board of the Company w.e.f. March 16, 2008. Mr. Amar Narang would be an Independent Director on the Board of the Company.

Sel Manufacturing Company Limited has informed the Exchange regarding the outcome of Extra Ordinary General meeting held on February 27, 2008. 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/sel_outcom_27022008.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 Extraordinary General Meeting of the members of the Company scheduled to be held on February 27, 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/selmcl_NOTEGM_20022008.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange regarding the outcome of Board meeting held on January 28, 2008. 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/seloutcome_28012008.zip target=NEW> For more details click here.</a>

Sel Manufacturing Company Limited has informed the Exchange that the board of directors at its meeting held on January 28, 2008 have declared interim dividend @ 10% (i.e. Rupee One per equity share) for the financial year 2007-08.

Sel Manufacturing Company Limited has informed the Exchange that for the purpose of consideration and declaration of interim dividend at scheduled Board Meeting to be held on January 28, 2008 it is informed that February 06, 2008 has been fixed as the Record date for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared, by the Board, and dividend on equity shares, if declared at the above said Board meeting will be payable from February 11, 2008.

Sel Manufacturing Company Limited has informed the Exchange that " SEL Manufacturing Company Limited has acquired the Manufacturing facilities of Preet Hosiery Exports Limited,Ludhiana. The said acquisition consists of installed capacity of 4.5 million pieces per annum of readymade garments. The said unit is catering to top end buyers of Europe/US. Such acquisition would help the company in value addition and increase in the overall capacity of manufacturing of readymade garments".

Sel Manufacturing Company Limited has informed the Exchange that "The meeting of the Board of Directors of the Company scheduled to be held today i.e. Friday, the 07th day of December, 2007 at the Registered office of the Company at Ludhiana has been deferred sine die. e-mail ID of the Investor grievance redressal division of the Company is ipo@rssalujagroup.co.in".

Sel Manufacturing Company Limited has informed the Exchange that: "SEL Manufacturing Company Limited has increased its stake to 99% in Kudu Industries, Ludhiana as a partner in the said partnership firm. The firm is having dyeing capacity of 4500 tons/p.a. in fabric and 3000 tons/p.a. in yarn. Further the firm also has Flat Bed Printing, Rotary Printing & Mercerising capacities of 2400 tons/p.a.. The acquisition of stake would help the company in value addition through manufacturing of dyed yarn & printing of fabric & readymade garments".

Sel Manufacturing Company Limited has informed the Exchange that "SEL Manufacturing Company Limited has received an Export Order for exporting readymade garments to the extent of 18 million USD (Appx. Rs. 73.80 Crores). The order is to be executed in three stages upto January, 2008 commencing from September 2007. Above said order is in addition to the regular business transaction 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".