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Salasar Techno Engineering Limited — Board/Management Information 2025
Feb 8, 2025
60476_rns_2025-02-08_8620e3c1-b095-4fba-879c-174b325a9327.pdf
Board/Management Information
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Salasar Techno Engineering Limited
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Date: 08.02.2025
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 February, 2025 at 12:00 Noon at its office situated at Plot No. B-8, 913-916, 9th Floor, Tower-B, Noida One, Sector-62, Noida, UP-201301, inter alia, to consider, approve & take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter & nine months ended 31[st] December, 2024.
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
Digitally signed by MOHIT MOHIT KUMAR GOEL KUMAR GOEL Date: 2025.02.08 18:43:41 +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
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Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur-245304 Office- KL-46, Kavi Nagar, Ghaziabad-201002 www.salasartechno.com