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Salasar Techno Engineering Limited — Board/Management Information 2025
Mar 21, 2025
60476_rns_2025-03-21_64136ddb-3c6f-4d1b-bf70-bc513811bec0.pdf
Board/Management Information
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Salasar Techno Engineering Limited
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Date: 21.03.2025
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 the Board Meeting to be held on Wednesday, 26[th] March, 2025
Dear Sirs,
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Director of Salasar Techno Engineering Limited is scheduled to be held on Wednesday, March 26, 2025, at 01:00 P.M. at Hotel Shangri-la Eros, 19 Ashoka Road, Connaught Place, New Delhi 110001 inter-alia, to consider and approve, the proposed amalgamation of ‘EMC Limited’ with ‘Salasar Techno Engineering Limited’ .
Additionally, please note that EMC Limited, the proposed transferor company, is a wholly owned subsidiary of Salasar Techno Engineering Limited. Consequently, no new shares are proposed to be issued by Salasar Techno Engineering Limited pursuant to the aforesaid amalgamation.
Further, in accordance with the provisions of the SEBI (PIT) Regulations, 2025 and the Company's Code of Conduct for Prevention of Insider Trading; the Trading Window for dealing in the Company's securities by the Promoters, Promoters group, Directors, KMPs, connected person(s) and designated person(s) have been closed w.e.f. 21[st] March, 2025 till 48 hours after the announcement of outcome of the aforesaid Board Meeting.
You are requested to kindly take the same on record.
Thanking You, Yours Faithfully,
For SALASAR TECHNO ENGINEERING LIMITED
Digitally signed by MOHIT MOHIT KUMAR GOEL KUMAR GOEL Date: 2025.03.21 20:14:24 +05'30'
Mohit Kumar Goel
Company Secretary & Compliance Officer
CIN No. - L23201UP2001PLC209751
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Regd. Off. & Unit 1- Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. Hapur201015
Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304
+91 8938802180, 7351991000 +91 120 6546670 Fax: +91 11 45823834
Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304
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