AI assistant
Salzer Electronics Ltd. — Board/Management Information 2023
May 15, 2023
61391_rns_2023-05-15_b583cfd8-a51a-4ac8-80df-010837148fd6.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [169 x 43] intentionally omitted <==
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)
May 15, 2023
To THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.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 Sir,
Sub: Intimation of Board Meeting - reg.
We wish to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 that a Meeting of the Board of Directors will be held on Wenesday May 24, 2023 , inter-alia to transact the following businesses along with other related matters:
-
To consider and approve Audited Financial Statements and Audited Financial Results for the year ended 31.03.2023 and
-
To consider the proposal of recommendation of Dividend for the year 2022-23, if any.
Kindly take on record the above notice dissemination the same.
Thanking you
Yours faithfully
For SALZER ELECTRONICS LTD
SANKARAN Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, BASKARASUBR pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2 AMANIAN a24f6011a63e64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2023.05.15 11:56:12 +05'30'
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:460 5)