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Salzer Electronics Ltd. — AGM Information 2022
May 24, 2022
61391_rns_2022-05-24_44fd0be3-8431-4ba2-9499-c1c20dd79e7e.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/
May 23, 2022
To
THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, I 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
SCRIP CODE: 517059 Symbol: SALZERELEC
Dear Sirs,
Sub: Intimation of the 37[th] AGM and Record date – reg.
Ref: Our letter dated May 21, 2022
Your e-mail dt. 23.05.2022
This is to inform that our Board approved the following:
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a) Approved the Schedule of the 37[th] Annual General Meeting of the Company for the financial year 2021-22, be held on September 10, 2022.
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b) Recommended a Dividend of Rs.1.80 per equity share of Rs.10/- each for the financial year ended March 31, 2022,
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c) Approved the Record Date as August 26, 2022 for the purpose of Dividend payment and 37[th ] Annual General Meeting for the financial year 2021-22.
May kindly be acknowledged the receipt and take on your record.
Thanking you
Yours faithfully
For SALZER ELECTRONICS LTD
SANKARAN Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da38 BASKARASUBRAMANIA 713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a63e6 N 4d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2022.05.24 17:08:38 +05'30'