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Salzer Electronics Ltd. AGM Information 2020
61391_rns_2020-06-18_c573cabe-a92c-47d9-a7d6-05f8346f6ef4.pdf
AGM Information
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SALZER ELECTRONICS LTD. Saalaeer-
CIN : L0O3210TZ1985PLC001535
June 18, 2020
To
BSE Limited Exchange Plaza, C-1, Block G, | Floor, New Trading Ring, BandraKurla Complex, Rotunda Building, Bandra (E), Mumbai — 400 051 P.J. Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38
THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd.,
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 :
1. 35" Annual General Meeting
The 35°" 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 35" Annual General Meeting.
May kindly be acknowledged the receipt and take on your record.
Thanking you
Yours faithfully For SALZER ELECTRONICS LTD ooo
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)
