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Salzer Electronics Ltd. — Board/Management Information 2022
Sep 30, 2022
61391_rns_2022-09-30_85618427-b393-4074-96fb-fb0bfdeca771.pdf
Board/Management 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/
F:\My Documents\S E L\EXCH\SEBI(LODR)
September 29, 2022
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, 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 Reg. 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 that a Meeting of the Board of Directors will be held on Thursday November 10, 2022 , to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the second quarter / Six months period ended 30.09.2022 along with Limited Review and other related matters thereof.
Kindly take on record the above notice dissemination the same.
Thanking you
Yours faithfully
For SALZER ELECTRONICS LTD
SANKARAN BASKARASUBRAMAN Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a63e64d8 IAN c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2022.09.30 14:25:49 +05'30'
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:460 5)