Salasar Techno Engineering Limited — Regulatory Filings 2021

Aug 7, 2021

Date: August 07, 2021

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	Listing Department,The National Stock Exchange of India,Exchange Plaza, C-1 BandraKrla Complex,Bandra (E), Mumbai- 400051,NSE Symbol: SALASAR	Department of CorporateServices, The BSE Limited,PhirozeJeejeebhoy Towers,Dalal Street, Mumbai-400001, BSE ScripCode: 540642

Sub: Intimation of Board Meeting for consideration of unaudited financial results for the Quarter ended 30[th] June, 2021

We hereby intimate you that, pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 14, 2021 at 01:00 p.m. inter-alia to:

To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30[th] June, 2021.

To consider and approve any other matter discussed by the Board.

Further, in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Officers and designated persons from 01st July 2021 to 17[th] August, 2021. (Both days inclusive)

You are requested to take the same on record.

By Order of the Board

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