Announcements

A meeting of the Board of Directors of the Company is being convened on Saturday, 12 November 2016 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30 September 2016.

Annual General Meeting Voting Results – 2016

The Thirty first Annual General Meeting of Shareholders of the Company convened today, 28 September 2016 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi – 110037.

Mrs. Rohini Kapur (DIN: 00530757) who was appointed as a Director in the last Annual General Meeting ceases to be a Director at the Annual General Meeting of the Company held on 28 September 2016.

She retires by rotation at this Annual General Meeting as she did not offer herself for re-appointment and ceases to be a Director w.e.f. 28 September 2016.

The Company wishes to place on record and acknowledge the valuable services rendered by her.

Mr. S. K. Singh, a Director of the Company, will be retiring from the Board of Directors effective 24.09.2016 after nearly 13 years with the Company.

During this period, Mr. Singh has provided invaluable leadership and advice to the Company, and has been a source of great inspiration for the Company’s staff in Ahmedabad and Delhi.

Our Best Wishes are with Mr. and Mrs. Singh and their family, for the years ahead.

The Annual General Meeting of the Company is scheduled to be held on Wednesday, 28 September 2016 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037. The Company has fixed cut- off date of 21 September 2016. The remote e- voting period commences on 25 September 2016 (9:00 am) and ends on 27 September 2016 (5:00 pm).

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21 September 2016 to Wednesday, 28 September 2016 (both days inclusive) in connection with the ensuing Annual General Meeting.

The Board of Directors of Selan Exploration Technology Ltd. is pleased to announce the appointment of Mr. M. Singh as a Director of the Company.

Mr. Singh joined TATA Finlay in 1978, and after a long and illustrious career with the TATA Group, retired in 2014 as General Manager of the TATA Group’s Anamallai Tea Division.

Having led various Strategic Business Units during his career, Mr. Singh has a wealth of management experience from the 35+ years he spent with the TATA Group Companies and TATA Associate Companies.

Mr. Singh completed his undergraduate and graduate studies at the University of Delhi and has attended Management Development Courses at IIM – Ahmedabad and the TATA Management Training Centre, Pune.

Mr. Singh and his family have a long association with the State of Gujarat, where his father served in various senior official capacities with the CBI, BSF and Gujarat Police throughout the State, until his retirement.

We are pleased to welcome Mr. Singh to SELAN.

A meeting of the Board of Directors of the Company is being convened on Saturday, 13 August 2016 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 30 June 2016.

A meeting of the Board of Directors of the Company is being convened on Friday, 20 May 2016 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2016.

The Board of Directors of the Company, in their meeting held today, have declared an Interim Dividend of 50% (i.e. Rs. 5.00 /- per equity share) for the Financial Year 2015-16.

The Record Date for the purpose of Interim Dividend has been fixed as Tuesday, 23 February 2016.

Further, it is hereby informed that the said dividend shall be paid / dispatched on Friday, 11 March 2016.