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Salzer Electronics Ltd. — Investor Relations & Filings

Ticker · SALZERELEC ISIN · INE457F01013 LEI · 3358005T7XBC3I3FWH54 BSE.NS Manufacturing
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Filings indexed 1,610 across all filing types
Latest filing 2019-08-12 AGM Information
Country IN India
Listing BSE.NS SALZERELEC

About Salzer Electronics Ltd.

https://www.salzergroup.com

Salzer Electronics Ltd. specializes in the design and manufacture of a comprehensive range of electrical installation products and power distribution solutions. The company's core portfolio includes CAM operated rotary switches, wiring ducts, terminal blocks, load break switches, and proximity sensors. Additionally, it produces magnetic wires, power contactors, and thermal overload relays tailored for industrial automation and power management applications. Salzer maintains a significant focus on research and development, operating advanced laboratory facilities to ensure compliance with international quality standards. The company serves diverse sectors, including renewable energy, power utilities, and building automation, providing customized solutions for complex electrical switching and protection requirements. Through strategic collaborations, it delivers high-performance components designed for durability and technical precision.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed record of the 34th Annual General Meeting (AGM) of Salzer Electronics Limited held on August 10, 2019. It includes the proceedings of the meeting, attendance, addresses by directors, business transacted including adoption of audited financial statements for the year ended March 31, 2019, dividend declaration, director appointments, and appointment of statutory auditors. It also contains voting results and resolutions passed at the AGM. The document is not merely an announcement or a brief summary but the full proceedings of the AGM, including detailed business items and voting outcomes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proceedings and resolutions. Therefore, the correct classification is AGM-R with high confidence.
2019-08-12 English
In compliance with Regulation 30 read with Part A and Para A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are forwarding herewith the Proceedings ....
AGM Information Classification · 100% confidence The document is a detailed record of the 34th Annual General Meeting (AGM) of Salzer Electronics Limited held on August 10, 2019. It includes the proceedings of the meeting, attendance, addresses by directors, business transacted including adoption of audited financial statements, dividend declaration, director appointments, auditor appointment, and voting results. The document is explicitly titled as 'Proceedings of the 34th Annual General Meeting' and contains detailed minutes and voting outcomes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2019-08-12 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication addressed to stock exchanges (BSE and NSE) regarding the Annual General Meeting (AGM) held on August 10, 2019. It includes details such as the date of the AGM, number of shareholders present, and voting results on various agenda items including approval of audited financial statements, dividend declaration, director appointments, and auditor appointments. The document references Regulation 44(3) of SEBI (LODR) Regulations 2015, which pertains to submission of voting results post-AGM. The content is focused on the declaration of voting results from the AGM rather than the full AGM report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (10,971 characters) is sufficient and it contains detailed voting data, confirming it is not a mere announcement of a report but the actual voting results disclosure.
2019-08-12 English
In terms of Regulation 44(3) of the SEBI (LODR) Regulations 2015, we hereby submitting the Voting Result of our Annual General Meeting held on August 10, 2019.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication addressed to stock exchanges (BSE and NSE) regarding the Annual General Meeting (AGM) held on August 10, 2019. It provides details such as the date of the AGM, number of shareholders present, and voting results on various agenda items including approval of audited financial statements, dividend declaration, director appointments, and auditor appointments. The document references Regulation 44(3) of SEBI (LODR) Regulations 2015, which pertains to submission of voting results post-AGM. The content is focused on the declaration of voting results from the AGM rather than the full AGM materials or the annual report itself. The document length is about 10,876 characters, which is consistent with a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-08-12 English
Press Release
Interim / Quarterly Report Classification · 95% confidence The document is a media release announcing unaudited financial results for the first quarter ended June 30, 2019 (Q1 FY20). It contains key financial metrics such as net revenue, EBITDA, and profit after tax with year-over-year growth percentages. The document also includes management commentary on the results and business developments, such as acquisition of shares in Kaycee Industries. The length is 6467 characters, which is sufficient to contain substantive financial data and analysis. The content is typical of an Interim / Quarterly Report, providing comprehensive financial results for a period shorter than a full fiscal year. It is not merely an announcement of a report or a certification, nor is it a full annual report or earnings release with only highlights. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2020
2019-08-10 English
Enclosed the Press Release / Media Release on Q1FY20
Interim / Quarterly Report Classification · 95% confidence The document is a media release announcing unaudited financial results for the first quarter ended June 30, 2019 (Q1 FY20). It contains key financial figures such as net revenue, EBITDA, and profit after tax, with year-over-year growth percentages. The document also includes management commentary on the results and key developments like acquisition of shares in another company. The length is 6467 characters, which is sufficient to contain substantive financial data and analysis. The content is typical of an Interim / Quarterly Report, providing comprehensive financial results for a period shorter than a full fiscal year. It is not merely an announcement of a report or a certification, nor is it a full annual report or earnings release with only highlights. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2020
2019-08-10 English

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