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Salzer Electronics Ltd. Board/Management Information 2019
61391_rns_2019-07-01_3c71cb34-a0ce-4b43-8544-a9a411c607d4.pdf
Board/Management Information
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CIN : L03210TZ1985PLCOO1535
F:\My Docgments\S E L\EXCH\SEBI(LODR) July 1, 2019
TO
M/s.BSE Limited Exchange Plaza, C—l, Block G, I Floor, New Trading Ring, BandraKurIa Complex, Rotunda Building, Bandra (E),Mumbai—400 051 P.J.Towers, DaIaI Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai -
THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., 400 001. Fax : +91 22 26598237/38
SCRIP CODE: 517059 Symbol: SALZERELEC,
Dear Sir,
Sub: Intimation Of Board Meeting reg.
We wish to inform in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 that the Meeting of the Board of Directors wiII be held on Saturday, August 10, 2019 to inter alia, consider and approve Un—Audited Financial Results of the Company for the First Quarter ending June 30,2019.
In pursuance of above, we further wish to inform in terms of SaIzer's Code Of Conduct to Regulate, Monitor and Report Trading by Insiders that the Trading Window for dealing in the Equity Shares of the Company for all applicable persons shall remain closed from July 01,2019 to August 12,2019 (both the days inclusive) /
Kindly take on record the above and disseminate to the stakeholders.
Thanking you
Yours faithfully For SALZER ELECTRONICS LTD N
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) 8: COMPANY SECRETARY (DIN :00003152 & FCSI4605)
Samichettipalayam, Coimbatore - 641 047, India. Phone : + + 91 422 4233600 Fax : + + 91 422 2692170 E-mail : [email protected] Website :www.salzergroup.com