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Salzer Electronics Ltd. — AGM Information 2021
Aug 25, 2021
61391_rns_2021-08-25_9ad8ff0f-bcb4-49d0-a9c8-9d2428d1d968.pdf
AGM Information
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SALZER ELECTRONICS LTD
Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535 Phone No.0422-4233600/ 614/696 E-Mail : [email protected] web site : https://www.salzergroup.net/
August 24, 2021
To
THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.BSE Limited Exchange Plaza, C-1, Block G, I Floor, New Trading Ring, Bandra Kurla 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
SCRIP CODE: 517059 Symbol: SALZERELEC
Dear Sir,
- Sub: Information pursuant to Regulations 47(1d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Pursuant to Regulation 46 & 47(1d) of SEBI (LODR), we enclosed herewith the paper clippings of our Advertisement published in Tamil & English Daily on 20.08.2021, on Notice for the attention of shareholders regarding conducting AGM, Record date and e-voting procedure. The same is being posted in the Company's website.
Kindly take on record.
Thanking you,
Yours faithfully, For SALZER ELECTRONICS LIMITED
Digitally signed by SANKARAN BASKARASUBRAMANIAN SANKARAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed 54da38713c999d9ff09f00afc, postalCode=641025, BASKARASUBRA st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f601 1a63e64d8c989aec8b27be44a424a, cn=SANKARAN MANIAN BASKARASUBRAMANIAN Date: 2021.08.25 11:46:15 +05'30'
S BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY
Encl : as above