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Salzer Electronics Ltd. AGM Information 2020
61391_rns_2020-06-19_e66804bc-9209-4835-84c4-43481a03afa1.pdf
AGM Information
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SALZER ELECTRONICS LTD.
CIN: L03210TZ1985PLC001535
June 18, 2020
To
THE CORPORATE RELATIONSHIP DEPT BSE Limited I Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001.
M/s. National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra (E), Mumbai - 400 051 Tel:+91 22 26598235/36, 26598346 Fax: +91 22 26598237/38
SCRIP CODE: 517059
Symbol: SALZERELEC
Dear Sirs,
Sub : Submission of announcement by the company - reg.
In continuation of release of our Quick Result, the company announces the following :
35th Annual General Meeting $1.$
The 35th Annual General Meeting of Members of the Company will be held on Saturday, September 12, 2020 through video conferencing (V) or Other Audio Visual Means (OAVM).
$2.$ Closure of Register of Members
The Register and Share transfer books of the Company will remain closed from Friday, September 11, 2020 to Saturday, September 12, 2020, for the purpose 35th Annual General Meeting.
May kindly be acknowledged the receipt and take on your record.
Thanking you
Yours faithfully For SALZER ELECTRONICS LTD
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN:00003152 & FCS:4605)
