AI assistant
Salzer Electronics Ltd. Board/Management Information 2021
61391_rns_2021-06-04_8c31659d-fb67-480b-902c-7713bbb84f6c.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Salzer SALZER ELECTRONICS LTD
Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : LO3210TZ1985PLC001535. Phone No.0422-4233600/ 614/696 E-Mail: [email protected] web site : https://www.salzergroup.net/
June 4, 2021
To
THE CORPORATE RELATIONSHIP DEPT BSE Limited | 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, BandraKurla 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: Intimation of Board Meeting - reg.
NOTICE is hereby given that pursuant to Regulation 29 (1a) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, June 15,2021, inter-alia to transact the following businesses along with other related matters:
-
To consider and approve Audited standalone as well as Consolidated Financial Statements and Audited standalone as well as Consolidated Financial Results for the Financial year ended March 31,2021 and
-
Toconsider the proposal of recommendation of Dividend for the year 2020-21.
This is for Exchanges' record and dissemination to the stakeholders.
Thanking you
Yours faithfully For SALZER ELECTRONICS LTD
SANKARAN Digitally signed by BASKARASUBRA BASKARASUBRAMANIAN Date: 2021.06.04 10:54:43
MANIAN S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)