SELMCL

Sel Manufacturing Company Limited has informed the Exchange vide its letter dated June 09, 2012 regarding allotment of convertible warrants.

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 01, 2012 has decided to close the issue of Global Depository Receipts (GDRs) which was opened on May 29, 2012. Further, the Board of Directors of the Company in the said Meeting held on June 01, 2012 has allotted 2,200,000 Global Depository Receipts (GDRs) (representing 220,000,000 Equity Shares of the Company of the face value of Rs.10/- each) at a price of US$19.6429 per GDR aggregating US$ 43,214,380.

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 27, 2012, inter-alia, subject to the approval of the members and other necessary regulatory approvals, has approved the following: (1) Increasing the Authorised Share Capital of the Company to Rs. 600.00 Crores from the present Authorised Share Capital of Rs. 400.00 Crores and also to make necessary amendments in the Memorandum of Association of the Company in this regard. (2) Pursuant to the provisions of SEBI (ICDR) Regulations 2009 for Preferential Issues, to i

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in the Meeting held October 15, 2011 have interalia, subject to the approval of the members and other necessary regulatory approvals, wherever required, approved, pursuant to the provisions of SEBI (ICDR) Regulations 2009 for Preferential Issues, to issue upto 1.20 Crore warrants convertible into equity shares on preferential basis to the Promoters/Promoter Group of the Company.

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on May 19, 2011, have inter alia, subject to the approval of the members and other necessary regulatory approvals, wherever required, approved the following : (1) Increasing the Authorised Share Capital of the Company to Rs. 400.00 Crores from the present Authorised Share Capital of Rs. 250.00 Crores and also to make necessary amendments in the Memorandum of Association of the Company in this regard; (2) To raise funds for the Company by way of issue of securities, includi

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on January 03, 2011 have inter-alia, subject to the approval of the members and others necessary regulatory approvals, wherever required, approved the following: (1) Pursuant to the provisions of SEBI Guidelines for Preferential Issues, (Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 to issue upto 2 Crore warrants convertible in one or more tranches into equivalent numbers of equity shares of the Company, on prefere

Sel Manufacturing Company Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 07, 2010 has decided to open the issue of Global Depository Receipts (GDRs) upto an amount of US$35.00 Million on September 07, 2010.

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

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 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 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 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

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 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 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 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 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".