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Salzer Electronics Ltd. AGM Information 2021
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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.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, Bandra Kurla Complex, Bandra (E),Mumbai – 400 051 Tel :+91 22 26598235/36, 26598346 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
SANKARAN BASKARASUBRA MANIAN
Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed 54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f601 1a63e64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2021.08.25 11:46:15 +05'30'
S BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY
Encl : as above
$20.08.2021$
ELECTRONICS LIMITED
CIN-183210721V85PLC001535-Registered Office-Semichattgoldysum, re 641047. Email: investor mistir rgroup.com & We
NOTICE TO MEMBERS
Notice of the 36e Annual General Meeting and E-Woting Information Dear Members
MOTICE is bereby given that 36m Annual General Meeting ("AGM") of Salzer
Electronics Limited (the Gornpany) will be held at 11:30 am on Monday,
September 13, 2021 through Video Conferencing (VC) /Other Audio Visual Means (OAVM) to transact the businesses contained in the notice dated June 15, 2021.
The Company has sent the notice of 36th AGM and Annual Report for the financial year 2020-21 ("FY21") on Thursday, August 19.2021 through electronic mode to members whose email addresses are registered with Depository Participant (DPs)/ Registrar and Share Transfer Agent (RTA), in accordance with the General Greetist Mo. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated
April 13, 2020, Circular No. 20/2020 dated Mily 05, 2020 and Circular No.
02/2021 dated January 13, 2021 issued by the Ministry of Corporate Aff
2020 issued by the Securities and Exchange Board of India ("SEBI")
The Annual Report for FY 21 and AGM notice can also be downloaded from the
following websites:Company: www.satergroup.net, Exchanges: www.bseindia. com&www.nseindia.com and www.nsdl.com.
Members can aftend and participate in the AGM through VC/GAVM facility only. The instructions for joining the AGM are provided in the Notice of 36th AGM.
Members intending the Meeting through VC/GAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act
2013.
The Company is providing remote e-voting facility to all its members to cast
their vote on all businesses contained in the notice through the e-voting
their vote on all businesses contained in the notice through the platform of www.eveting.nsull.com besides providing a facility for voting by electronic means in the AGM. The ramote e-voting shall begin on September 08. 2021, Wednesday at 9:00 A.M. (IST) and end on September 12, 2021. Sunday
at 5:00 P.M. (IST). The remote e-voting shall be disabled by NSOL thereafter.
The Board of Directors has appointed Mr. G Vasudevan, Practicing Company Secretary as Scrutinizer to scrutinize the voting process in a fair and transparent manner.
A person whose name is recorded in the Register of Members or in the register of Beneficial Owners maintained by the Depositories as on September 06, 2021 being the cut-off date, shall be entitled to avail the facility of remote e-voling/ electronic voting in the AGM.
Any person, who acquires shares of the Company and becomes a Member of
the Company after the Notice has been sent electronically by the Company, and holds shares as of the cutoff date, may obtain the login id and password by sending a request to [email protected]
However if such a person is already registered with NSDL for e-voting then he she can use the existing user ID and password for casting the vote
Those members who will be present in the AGM through VC facility and had not cast their votes through remote e-voting will be provided e-voting facility in the
cast their votes through remote e-voting will be provided e-voting factity in the
AGM. Those members who had exercised their vote through remote e-voting
may participate at the AGM but shall not be entitled to vote again.
to Mr. Anubhav Saxena, Assistant Manager /Ms. Pallowi Mhatre, Manager on [email protected] or for escatation to Mr. Amit Vishal, Assistant Vice President on [email protected] or call on (022) 2499 4360
The Result of the Voting will be announced by the Company in its website www.
satzergroup, net and on the web site of NSDL and also will be infirmated to the Exchanges in which the Company's equity shares are listed.
The Record date for the purpose of determining the eligible shareholders for the Dividend for the Financial Year 2020-21 is August 27, 2021, Friday.
For Salzer Electronics Ltd.
S Baskarszubramadian
Date : Angust 20, 2021 Director (Corporate Affairs) & Company Secretary
Place: Calmbatore
AFTERNOON
$20 - 08 - 2021$
ELECTRONICS LIMITED Combetore 641047.
CDI: LOS210121985PLC001535-Registered Office: Samichettpeloyan,
Ph: 0422-4233600/4233614, Fax 0422-3892178 Enad: [email protected] & Website: www.selasrgroup.com
NOTICE TO MEMBERS Notice of the 36p Annual General Meeting and E-Voting Information
Dear Members NOTICE is hereby given that 36* Annual General Meeting ('AGM') of Salzer
Electronics Limited (the Company) will be held at 11:30 am on Menday,
September 13, 2021 through Video Conterencing (VC) /Other Audio Visual Means (QAVM) to transact the businesses contained in the notice dated June 15, 2021.
The Company has sent the notice of 36th AGM and Annual Report for the financial year 2020-21 ("FY21") on Thursday, August 19,2021 through electronic mode to members whose email addresses are registered with Depository Participant (DPs)/ Registrar and Share Transfer Agent (RTA), in accordance with the General Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and Circular No. P2/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs 2020 issued by the Securities and Exchange Board of India ("SEBI")
The Annual Report for FY 21 and AGM notice can also be downloaded from the following websites:Company: www.satzergroup.net. Exchanges: www.bseindia. com&www.nseindla.com and www.nsdl.com
Members can aftend and participate in the AGM through VC/OAVM facility only.
The instructions for joining the AGM are provided in the Notice of 36th AGM.
Members attending the Meeting through VC/OAVM shall be counted for t purpose of reckening the quorum under Section 103 of the Companies Act 2013
The Company is providing remote e-voting facility to all its members to cast their vote on all businesses contained in the notice through the e-voting platform of www.evoting.iisdl.com besides providing a facility for voting by electronic means in the AGM. The remote e-voting shall begin on September 08. Sections riseas in the AGM. The remote e-voting shart tegin on september 18, 2021, Wednesday at 9:00 A.M. (IST) and end on September 12, 2021, Sunday
at 5:00 P.M. (IST), The remote e-voting shall be disabled by NSDL therea
manner.
A person whose name is recorded in the Register of Members or in the register of Beneficial Owners maintained by the Depositories as on September 06, 2021 being the cut-off date, shall be entitled to avail the facility of remote e-voting/ electronic voting in the AGM.
Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cutoff date, may obtain the fogin id and password by sending a request to [email protected]
However if such a person is already registered with NSDL for e-voting then he she can use the existing user ID and password for casting the vote
Those members who will be present in the AGM through VC facility and had not cast their votes through remote e-voting will be provided e-voting facility in the AGM. Those members who had exercised their vote through remote e-voting may participate at the AGM but shall not be entitled to vote again
For details relating to remote E-voting and joining AGM through VC/OAVM, before or during the AGM can reach out NSDL on [email protected], or call on toll free no.: 1800 1020 990 and 1800 22 44 30 or send a request addressed to Mr. Anubhav Saxena, Assistant Manager /Ms. Pallavi Mhatre, Manager on [email protected] or for escalation to Mr. Arnit Vishal, Assistant Vice President on [email protected] or call on (022) 2499 4360.
The Result of the Voting will be announced by the Company in its website www.
satzergroup net and on the web site of NSDL and also will be intimated to the Exchanges in which the Company's equity shares are listed.
The Report date for the purpose of determining the eligible shareholders for the Oividend for the Financial Year 2020-21 is August 27, 2021; Friday. For Salzer Electronics Ltd.
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S Baskarasubramanian Date : August 20, 2021 Director (Corporate Attairs)& Company Secretary
Place: Coimbatore ....................................