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Board Meetings/AGM Notices

Board Meetings
Date
Title
Documents
23.05.2024 Outcome of Board Meeting - 23.05.2024
23.05.2024 Intimation of Board Meeting
08.02.2024 Outcome of Board Meeting - February 8 2024
01.02.2024 Intimation of Board Meeting - 08.02.2024
08.11.2023 Outcome of Board Meeting - Financial Results
30.10.2023 Intimation of Board Meeting - November 7 2023
14.09.2023 Outcome of Board Meeting - 14.09.2023
09.08.2023 Outcome of Board Meeting - August 9 2023
02.08.2023 SEIL Intimation of Board Meeting - August 9 2023
24.05.2023 SEIL Outcome_Financial Results_2023
17.05.2023 Notice of Board Meeting - May 23 2023
13.02.2023 Outcome of Board Meeting - Feb 13 2023
06.02.2023 SEIL Intimation of Board Meeting - February 3, 2023
04.11.2022 Outcome of Board Meeting November 3, 2022
02.08.2022 SEIL Outcome of Board Meeting - August 2, 2022
25.07.2022 SEIL Intimation of Board Meeting August 2022
13.05.2022 SEIL Notice of Board Meeting - May 21, 2022
03.02.2022 Notice of Board Meeting February 10, 2022
02.11.2021 Notice of Board Meeting - November 11, 2021
12.08.2021 Notice of Board Meeting - August 12 2021
24.06.2021 Outcome of BM June 23, 2021
02.02.2021 Notice of Board Meeting - February 10, 2021
09.11.2020 Notice of Board Meeting November 12, 2020
04.11.2020 Notice regarding Postponement of Board Meeting of November 4, 2020
12.08.2020 Outcome of Board Meeting 12.08.2020
05.08.2020 Notice of Board Meeting 12.08.2020
09.06.2020 Notice of Board Meeting 08.06.2020
30.04.2020 Outcome of Board Meeting 29.04.2020
05.02.2020 Outcome of Board Meeting 05.02. 2020
24.01.2020 Notice of Board Meeting 23.01.2020
07.11.2019 Outcome of Board Meeting 06.11.2019
08.08.2019 Outcome of Board Meeting 07.08. 2019
31.07.2019 Notice of BM August 07, 2019
22.05.2019 Outcome of Board Meeting May 22, 2019
15.05.2019 Notice of Board Meeting 22.05.2019
14.02.2019 Outcome of Board Meeting and Financial Results Dec 31, 2018
13.02.2019 Notice of Board Meeting 13.02.2019
31.10.2018 Outcome of Board Meeting and Financial Results Oct 31,2018
31.10.2018 Notice of Board Meeting 31.10.2018
27.07.2018 Outcome of Board Meeting 27.07.2018
27.07.2018 Notice of Board Meeting 27.07.2018
19.05.2018 Notice of Board Meeting 19.05.2018
13.02.2018 Notice of Board Meeting 13.02.2018
30.05.2017 Notice of Board Meeting 30.05.2017
11.02.2017 Notice of Board Meeting 11.02.2017
11.11.2016 Notice of Board Meeting 11.11.2016
08.08.2016 Notice of Board Meeting 08.08.2016
25.05.2016 Notice of Board Meeting 25.05.2016
02.04.2016 Notice of Board Meeting 04.02.2016
15.05.2015 Notice of Board Meeting 15.05.2015
07.02.2015 Notice of Board Meeting 07.02.2015
02.11.2014 Notice of Board Meeting 02.11.2014
29.10.2013 Notice of Board Meeting 29.10.2013
08.02.2013 Notice of Board Meeting 08.02.2013
10.07.2012 Notice of Board Meeting 07.10.2012
31.07.2012 Notice of Board Meeting 31.07.2012
Annual General Meetings
year
Title
Documents
2023 SEIL - AGM Transcript - 14.09.2023
2023 AGM Presentation
2023 AGM - Voting Results and Scrutinizer's Report
2023 AGM Proceedings - September 14 2023
2023 SEIL Notice of 13th AGM - September 14 2023
2022 AGM Transcript - Sep 6, 2022
2022 Proceedings and Voting Results - 12th AGM
2022 SEIL Notice of 12th AGM 2022
2021 SEIL Notice of 11th AGM
2020 Voting Results of Tenth AGM
2022 Notice of tenth AGM
2019 AGM Notice
2018 Notice of 8th AGM
2017 Corrigendum Notice of AGM Notice 2017
2017 AGM Notice 2017
2016 Notice of AGM 2016
2015 Notice of AGM 11.08.2015
2015 Road Map for AGM Location 11.08.2015
2013 Notice of AGM 01.08.2013
2014 Notice of AGM 25.09.2014
2014 Notice of AGM Reschedule 06.08.2014 to 25.09.2014
2013 Notice of AGM 01.08.2013
2012 Notice of AGM 31.07.2012
Terms of Reference
year
Title
Documents
18.05.2023 Terms and Reference of Board Committees