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02 MAY 2013
16 FEBRUARY 2013 Dr. Corbishley graduated from the University of London and received a Doctorate in Geophysics from the University of Durham in the United Kingdom. In a career spanning over three decades, Dr. Corbishley worked exclusively for Shell, after having spent a few years initially with the Department of Defense in the United Kingdom. In a long and distinguished career with Shell worldwide, Dr. Corbishley has worked for Shell in Africa, South America and in Brunei, and at Shell Headquarters in the UK and in The Hague, Netherlands. He has also served in India as Managing Director of Shell India for five years. We are pleased to welcome Dr. Corbishley to SELAN.
09 FEBRUARY 2013 The Record Date for the purpose of Interim Dividend has been fixed as Saturday, 16 February 2013. Further, in terms of the new proviso to Clause 20(a), it is hereby informed that the said dividend shall be paid / dispatched on Friday, 08 March 2013.
01 FEBRUARY 2013 Further, in compliance with Clause # 16 of the Listing Agreement, it is hereby informed that the Record Date for the dividend, if declared, by the Board of Directors in the above mentioned meeting, shall be Saturday, 16 February 2013.
01 NOVEMBER 2012 A meeting of the Board of Directors of the Company is being convened on Saturday, 10 November 2012 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 September 2012.
15 SEPTEMBER 2012 The Board of Directors in their meeting held earlier today, have considered and approved the proposal for Buyback of the Equity Shares of the Company upto 10% of the Paid – Up Share Capital and Free Reserves. The Buyback shall be carried out from the open market through the Bombay Stock Exchange / National Stock Exchange upto a maximum price of Rs. 350/- per share.
07 SEPTEMBER 2012 The meeting of the Board of Directors of the Company which was scheduled to be held on Saturday, 08 September 2012, to consider the proposal for Buyback of Equity Shares, stands postponed to Saturday, 15 September 2012.
01 SEPTEMBER 2012 A meeting of the Board of the Directors of the Company is being convened on Saturday, 08 September 2012 to consider the proposal for Buyback of Equity Shares.
09 AUGUST 2012 The Members of the Company in their 27th Annual General Meeting held on 08 August 2012, have unanimously approved all the items mentioned in the notice dated 05 May 2012 convening the said AGM.
04 AUGUST 2012 A meeting of the Board of Directors of the Company is being convened on Monday, 13 August 2012 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 June 2012.
05 JULY 2012 (i) The Annual General Meeting of the Company is scheduled to be held on Wednesday 08 August 2012, the notice thereof will be issued to all members concerned in due course.
17 FEBRUARY 2012 It is hereby informed that Mr. Andrew Wenk, President & CEO, has resigned from the Company for personal reasons as, in his view, he was unable to spend the amount of time in India as the needs of the role dictated.
01 FEBRUARY 2012 A meeting of the Board of Directors of the Company is being convened on Thursday, 09 February 2012 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31 December 2011.
31 JANUARY 2012 The Board of Directors of the Company; in their meeting held today, have declared an Interim Dividend of 30% (i.e. Rs. 3.00/- per equity share) for the financial year 2011-12. The Record Date for the purpose of Interim Dividend has been fixed as Monday, 06 February 2012. Further, in terms of the new proviso to Clause 20(a), it is hereby informed that the said dividend shall be paid / dispatched on Wednesday, 29 February 2012.
24 JANUARY 2012 A meeting of the Board of Directors of the Company is being convened on Tuesday, 31 January 2012 to consider declaration of Interim Dividend for the financial year 2011-12, on the Equity Shares of the Company. Further, in compliance with Clause 16 of the Listing Agreement, it is hereby informed that the Record Date for the divided, if declared, by the Board of Directors in the above mentioned meeting, shall be Monday, 06 February 2012.
31 OCTOBER 2011 A meeting of the Board of Directors of the Company is being convened on Tuesday, 08 November 2011 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 September 2011.
23 September 2011 OUTCOME OF AGM 2010-11 The Members of the Company in their 26th Annual General Meeting held today, i.e. 23 September 2011, have unanimously approved all the items mentioned in the notice dated 20 July 2011 convening the said AGM.
19 SEPTEMBER 2011 SELAN appoints Mr. CLARENCE MITCHELL as VICE PRESIDENT – WELL CONSTRUCTION and WELL SERVICES. Selan Exploration is pleased to announce the appointment of Mr. Clarence Mitchell as Vice President – Well Construction and Well Services. Mr. Mitchell has significant experience as Drilling Manager, Drilling Project Manager and as a Drilling Coordinator in the Americas, Saudi Arabia and West Africa with various companies including BP / AMOCO, Exxon Mobil, Chevron and a number of small independent operators. Mr. Mitchell's areas of expertise include drilling of extended reach horizontal and multilateral wells, and he is well versed and conversant with the Well Delivery Process (from Conceptual Design through Planning and Execution). At Selan, Mr. Mitchell will lead our effort in the coming years to drill, complete and maintain optimally designed and executed wells which will deliver additional reserves and production in all our blocks. To maximise the value of our reserves a number of specialist well construction techniques will be needed. Mr Mitchell has extensive experience in these areas and his arrival will help Selan to expedite the timely monetisation of our reserves. Mr. Mitchell has studied Mechanical Engineering (Honours) and then in Michigan, USA completed his MBA. We are pleased to welcome Mr. Mitchell and his family to Selan.
18 AUGUST 2011 The Annual General Meeting of the Company is scheduled to be held on Friday, 23 September 2011, the notice thereof will be issued to all members concerned in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 19 September 2011 to Friday, 23 September 2011 (both days inclusive) in connection with the ensuing Annual General Meeting.
15 JULY 2011 A meeting of the Board of Directors of the Company is being convened on Saturday, 23 July 2011 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 June 2011.
12 JULY 2011 A meeting of the Board of Directors of the Company is being convened on Wednesday, 20 July 2011 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the financial year ended 31 March 2011.
30 JUNE 2011 Selan Appoints Mr. Andrew Wenk as President & CEO Selan Exploration is pleased to announce the appointment of Mr Andrew Wenk as President and CEO of the Company. Mr Wenk joins us from Cairn Energy, where he was General Manager - Petroleum Engineering Operations, and helped lead the Company's efforts to produce First Oil from Cairn's highly challenging Rajasthan oilfields. At Selan, Mr Wenk will look to build a formidable team that can and will apply the best Reservoir Engineering and Production Engineering technologies suitable for the full scale development of the Company's Oil and Gas fields, leading to the monetization of the Company's significant reserves base. Prior to joining Cairn, Mr Wenk worked for Reliance Industries in the KG Basin, and played an important role in sourcing and applying the latest technologies that helped Reliance bring to surface vast quantities of commercially viable gas from the D - 6 field. Mr Wenk completed his engineering studies with distinction at The University of Adelaide in Australia, and has an overall record of more than two decades of exceptional achievements in oil and gas field development and production with various leading independent companies in the petroleum industry across the globe. We are pleased to welcome Mr. Wenk and his family to Selan.
6 MAY 2011 A meeting of the Board of Directors of the Company is being convened on Saturday, 14 May 2011 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31 March 2011.
17 MARCH 2011 The Board of Directors of the Company; in their meeting held today, have declared a Second Interim Dividend of 15% (i.e. Rs. 1.50 per equity share) for the financial year 2010-11. The Record Date for the purpose of Second Interim Dividend has been fixed as Friday, 25 March 2011 (as already intimated vide our letter dated 15 March 2011). Further, in terms of the new proviso to Clause 20(a), the said dividend shall be paid / dispatched on Friday, 15 April 2011.
15 MARCH 2011 The Record Date for the purposes of Second Interim Dividend, if declared, by the Board of Directors in their meeting to be held on Thursday, 17 March 2011, (as intimated to you vide our letter dated 14 March 2011) has been fixed as Friday, 25 March 2011.
14 MARCH 2011 A meeting of the Board of Directors of the Company is being convened on Thursday, 17 March 2011 to consider declaration of Second Interim dividend for the year 2010-11, on the Equity Shares of the Company.
3 FEBRUARY 2011 A meeting of the Board of Directors of the Company is being convened on Friday, 11 February 2011 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31 December 2010.
5 JANUARY 2011 The Committee of Directors for Bonus Issue, in their meeting held today, have allotted 1,544,277 Bonus Shares of Rs. 10 /- each as fully paid in the ratio of 1 (One) Fully Paid-up Equity Share of Rs. 10/- for every 10 (Ten) existing Equity Shares of Rs. 10 /- each, held by the shareholders on the Record Date i.e. 3rd January 2011. Further, in compliance with new Clause 22(d) of the Listing Agreement, introduced vide SEBI Circular No. CIR / CFD / DIL / 10 / 2010 dated 16 December 2010, it is hereby informed that the Bonus Shares so issued, shall be credited / dispatched to the shareholders on Wednesday, 19 January 2011.
22 December 2010 The shareholders of the Company, in the Extraordinary General Meeting, held on 22 December 2010, have unanimously approved the resolution for issue of bonus shares in the ratio of 1:10 (i.e. one new equity share for ten existing equity shares), as sent to them vide notice dated 22 November 2010. Further, the Record Date for the purposes of the aforesaid Bonus issue has been fixed as 3 January 2011.
26 November 2010 An Extraordinary General Meeting of the Company is scheduled to be held on Wednesday, 22 December 2010, for consideration and approval of bonus issue. The notice thereof will be issued to all members concerned in due course.
22 November 2010 A bonus issue of shares in the ratio of 1:10 (i.e. 1 bonus share for 10 equity shares held) was approved by the Board of Directors (subject to shareholder’s approval) at their meeting held earlier today.
11 November 2010 The Arbitral Tribunal, constituted by Selan Exploration Technology Ltd. and the Government of India (through the Ministry of Petroleum and Natural Gas) to resolve their disputes pertaining to the interpretation of the articles related to sharing of Profit Petroleum in the Lohar Production Sharing Contract (“PSC”), had made an Award on 3 May 2010.
4 November 2010 A meeting of the Board of Directors of the Company is being convened on Friday, 12 November 2010 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 September 2010.
9 AUGUST 2010 The Annual General Meeting of the Company is scheduled to be held on Wednesday, 15 September 2010, the notice thereof will be issued to all members concerned in due course.
2 August 2010 A meeting of the Board of Directors of the Company is being convened on Tuesday, 10 August 2010 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 June 2010.
23 July 2010 The date fixed for payment of the Interim Dividend [declared by the Board of Directors in their meeting held on 21 July 2010] is 17 August 2010.
21 July 2010 The Board of Directors in their meeting held on 21 July 2010 have considered and taken on record the Audited Financial Results for the year ended 31 March 2010. The Board of Directors in their meeting held on 21 July 2010 have declared an Interim Dividend of Rs. 1.50 per Equity Share for the financial year 2010-11.
19 July 2010 The Record Date for the Dividend, if declared, by the Board of Directors in their meeting on Wednesday, 21 July 2010 has been fixed as Thursday, 29 July 2010.
13 July 2010 A meeting of the Board of Directors of the Company is being convened on Wednesday, 21 July 2010 to consider inter-alia and take on record the Audited Financial Results for the year ended 31 March 2010 and also to consider declaration of Interim Dividend for the year 2009-10, on the Equity Shares of the Company.
4 MAY 2010 The Arbitral Tribunal, constituted by Selan Exploration Technology Ltd. and the Government of India (through the Ministry of Petroleum and Natural Gas) to resolve their disputes pertaining to the interpretation of the articles related to sharing of Profit Petroleum in the Lohar Production Sharing Contract (“PSC”), has made its Award yesterday. The Company is in the process of reviewing this Award, which appears prima – facie to be in favour of the Company on the issue of interpretation of the clauses pertaining to sharing of Profit Petroleum with the Government of India under the PSC. The Award also states that the date of signing of PSC shall be the Effective Date for purposes of calculating the 100% Cost Recovery Period for all Contract Costs. The financial implications of the Award are being studied and will be conveyed to the shareholders in due course of time.
19 APRIL 2010 A meeting of the Board of Directors of the Company is being convened on Tuesday, 27 April 2010 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31 March 2010.
13 JANUARY 2010 A meeting of the Board of Directors of the Company is being convened on Thursday, 21 January 2010 to consider, inter-alia, and take on record the Unaudited (Provisional) Financial Results for the quarter ended 31 December 2009.
6 NOVEMBER 2009 The Board of Directors at their meeting held on 6 November 2009 have decided to close the Buy-Back of Equity shares from Open Market w.e.f 10 November 2009.
21 OCTOBER 2009
28 JULY 2009
25 JULY 2009
17 JULY 2009 27 APRIL 2009 20 JANUARY 2009 A meeting of the Board of Directors is being convened on Wednesday, 28 January 2009 to consider, inter – alia, and take on record the Unaudited (Provisional) Financial Results for the quarter ended 31 December 2008.
5 JANUARY 2009 Based on the report dated 5 January 2009 submitted by Mr. S. R. Iyer (Practising Chartered Accountant), Scrutinizer, the special resolution for buyback of equity shares of the Company, as set out in the notice dated 20.11.2008 sent to the shareholders, has been declared as passed by the requisite majority of the shareholders through postal ballot.
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NOVEMBER 2008
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NOVEMBER 2008
15 OCTOBER 2008
3 OCTOBER 2008
26 September 2008 The Board of Directors, in their meeting held today, have declared an Interim Dividend of 15% for the year 2008-09. The Record Date for the same is 18 October 2008.
19 September 2008 A meeting of the Board of the Directors is being convened on Friday, 26
September 2008 to consider declaration of Interim Dividend for the year
2008-09, on the Equity Shares of the Company. 17 September 2008 14 August 2008 The Energy and Petrochemicals Department (EPD), Government of Gujarat have, on 5 August 2008 granted the Mining Lease for development of OGNAJ oilfield to the Company.
13 August 2008 The Register of Members & Share
Transfer Books of the Company will remain closed from 6 September 2008 to
17 September 2008 (both days inclusive) for the purpose of payment of
dividend & Annual General Meeting (AGM) of the Company to be held on 17
September 2008. The final dividend, if approved by the members at the AGM,
will be paid on or after 19 September 2008 to the members whose names
appear on the Register of Members as on 6 September 2008 in respect of
physical shares. In respect of dematerialised shares the dividend will be
payable to the “beneficial owners” of the shares whose names appear in the
statement of Beneficial Ownership furnished by NSDL/CDSL at the close of
business hours on 5 September 2008. 19 July 2008 A Meeting of the Board of Directors
of the Company will be held on Tuesday, 29 July 2008, to discuss, inter-alia,
the following agenda :
2. To consider declaration of final
dividend for the year 2007 – 08, on the equity shares of the Company. 15 April 2008 The Board of Directors in their meeting held today, have approved a preferential allotment of upto 18,00,000 Zero Coupon convertible warrants at a price of Rs. 165/- per warrant carrying a right to subscribe to equal number of equity shares in the company on conversion within a period of 18 months from the date of allotment, in cash aggregating to Rs. 29,70,00,000 to a combination of members, promoters and Person Acting in Concert, at a price of Rs. 165/- per warrant (computed in accordance with SEBI DIP Guidelines).
18 January 2008 A Meeting of the Board of Directors
of the Company will be held on Monday, 28 January 2008 to consider and
take on record inter-alia Unaudited (Provisional) Financial Results for
the quarter ended 31 December 2007. 22 October 2007 A Meeting of the Board of Directors of the Company will be held on Tuesday, 30 October 2007 to consider and take on record inter-alia Unaudited (Provisional) Financial Results for the quarter ended 30 September 2007.
27 August 2007 The Twenty Second Annual General Meeting of the Company will be held on Monday, 24 September 2007 at 10 : 00 A.M. at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi – 110 037 to transact the business stated in the Notice sent to Members at their registered addresses. It is further informed that Register
of Members and Share Transfer Books of the Company will remain closed from
Monday, 17 September 2007 to Monday, 24 September 2007 (both days
inclusive). 23 July 2007 A Meeting of the Board of Directors
of the Company will be held on Tuesday, 31 July 2007 to consider and take
on record inter-alia, the Audited Results for the financial year ended 31
March 2007 and Unaudited (Provisional) Financial Results for the quarter
ended 30 June 2007 and to approve the notice for the Annual General
Meeting for the year 2006-07. 21 April 2007 A Meeting of the Board of Directors of the Company will be held on Saturday, 28 April 2007 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 31 March 2007.
6 March 2007 Mr. Rajesh Mathrani has resigned from the Board of Directors of SELAN with effect from 12 February 2007.
18 January 2007 A Meeting of the Board of Directors of the Company will be held on Wednesday, 24 January 2007 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 31 December 2006.
18 October 2006 A Meeting of the Board of Directors of the Company will be held on Wednesday, 25 October 2006 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 30 September 2006.
24 July 2006 A meeting of the Board of Directors of the Company will be held on Monday, 31 July 2006 to interalia consider and adopt the Audited Results for the financial year ended 31 March 2006 and Unaudited Financial Results (Provisional) of the Company for the quarter ended 30 June 2006.
20 April 2006 The Board Meeting scheduled for 21 April 2006 has been postponed to 26 April 2006.
14 April 2006 A Meeting of the Board of Directors of the Company will be held on Friday, 21 April 2006 to consider and take on record inter-alia, the Unaudited (Provisional) Financial Results for the quarter ended 31 March 2006.
22 February 2006 Industrial Finance Corporation of India Limited (IFCI Ltd.) has accepted the OTS amount in the Delhi High Court in February 2006 and accordingly the Company has withdrawn the suit filed in the High Court and now IFCI Ltd. is in the process of withdrawing their claim in the Debt Recovery Tribunal.
11 November 2005 Ministry of Petroleum and Natural Gas (MoPNG) and Selan Exploration Technology Ltd. (SELAN) had signed a Production Sharing Contract (PSC) for the Karjisan gas field, located in Gujarat, on 16 February 2004. MoPNG, vide their letter dated 9 November 2005, have now approved the Grant of Petroleum Exploration License (PEL) to SELAN for the Karjisan gas field. |