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Salzer Electronics Ltd. — Board/Management Information 2023
Oct 25, 2023
61391_rns_2023-10-25_804f236f-8af5-44ff-bc4e-dd4081b7fc80.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)
October 25, 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. Ref: Our letter dt. 30.09.2023 Intimation of closure of Trading window.
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 Saturday November 04, 2023 , to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the second quarter / six months period ended 30.09.2023 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
MURUGESAN.K.M. Digitally signed by MURUGESAN.K.M. DN: c=IN, o=PERSONAL, title=8272, pseudonym=ed63cadbfe8a440c9b12ca9166db748c, 2.5.4.20=a369294025c3a56c86574833907f53d9b69f56549fdc8b700d76a17c2be971dc, postalCode=638183, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5a2eb2009dcbf720c6386f94bb32260013d24288, cn=MURUGESAN.K.M. Date: 2023.10.25 11:22:53 +05'30'
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)