SELMCL

SEL Manufacturing Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2019

SEL Manufacturing Company Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2018

SEL Manufacturing Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

SEL Manufacturing Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

SEL Manufacturing Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

SEL Manufacturing Company Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2017

SEL Manufacturing Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

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 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 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 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 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: "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 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 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 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>