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Salasar Techno Engineering Limited — Board/Management Information 2025
Nov 11, 2025
60476_rns_2025-11-11_3c9ea2be-8970-4d67-b74c-03562ab0bd0f.pdf
Board/Management Information
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Salasar Techno Engineering Limited
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Date: 11.11.2025
To, The Manager – Listing The Secretary National Stock Exchange of India Ltd. Exchange Corporate Relationship Dept. Plaza, Bandra Kurla Complex Bandra East BSE Limited Mumbai – 400051 P. J. Tower, Dalal Street, Symbol - SALASAR Mumbai – 400001 Scrip Code: 540642
Sub: Intimation of Board Meeting
Dear Sirs,
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14[th] day of November, 2025 at 01:00 PM at its Corporate office situated at A-301, 3[rd] Floor, Tower-A, Plot No.8, Block-B, Sector-62, Noida, UP-201309, inter alia, to consider, approve & take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter & half year ended 30[th] September, 2025.
Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the ‘Trading Window’ for trading in the shares of the Company is closed for directors, officers, designated employees and their immediate relatives till 48 hours after the declaration of financial results.
You are requested to kindly take the same on record.
Thanking You, Yours Faithfully,
For SALASAR TECHNO ENGINEERING LIMITED
MOHIT Digitally signed by KUMAR MOHIT KUMAR GOEL Date: 2025.11.11 GOEL 17:07:48 +05'30'
Mohit Kumar Goel
Company Secretary & Compliance Officer
CIN No. - L23201UP2001PLC209751
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Corporate Office: - A-301-320, 3[rd] Floor, Tower-A, Plot No.8, Block-B, Sec-62, Noida U.P. 201309
Regd. Off. & Unit 1: - Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. HapurU.P. 201015 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304
+91 7017538987, 8750725142 +91 9368883592 +91 7417971568
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Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.- 245304 www.salasartechno.com