Salzer Electronics Ltd. — Regulatory Filings 2019

Dec 27, 2019

F:\My Documents\S E L\EXCH\SEBI(LODR) December 27, ²⁰¹⁹

To

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

THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.BSE Limited Exchange Plaza, C-1, Block G, | Floor, New Trading Ring, BandraKurla Complex,

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 will be held on Thursday, February 6, 2020 to inter alia, consider and approve Un-Audited Financial Results of the Company for the Third Quarter / Nine months ending December 31, 2019.

In pursuance of above, we further wish to inform in terms of Salzer'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 January 01, 2020 to February 08, 2020 (both the days inclusive).

Kindly take on record the above and disseminate to the stakeholders.

Thanking you

Yours faithfully For SALZER ELECTRONICS LTD

^a: wd —S:BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)