In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Selan Exploration Technology has informed that the Board of Directors of the company in their meeting held on 27th December 2018 has approved buyback of the fully paid-up equity shares of the company; declaration of Interim Dividend on Equity Shares of the company for the Financial Year 2018-19; appointment of Arunabh Parasher as Chief Operating Officer; and resignation of Neeraj Sethi. The Meeting commenced at 10:00 AM and concluded at 01:00 PM.
The above information is a part of company’s filings submitted to BSE.