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Salzer Electronics Ltd. Regulatory Filings 2021
61391_rns_2021-08-04_3c7725b2-230e-4e83-b670-d84dde2549e3.pdf
Regulatory Filings
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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) August 4, 2021
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) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 12th August 2021, through video conference, inter alia, to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 30.06.2021 along with Limited Review issued by the Statutory Auditors and other related matters thereof.
In continuation to our letter dt. 30.06.2021 the "Trading Window" has already been closed with effect from 01 July 2021 and shall continue to remain closed till (14.08.2021) 48 hours after the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 30 June 2021 are made public.
Kindly take on record the above notice dissemination the same.
Thanking you
Yours faithfully For SALZER ELECTRONICS LTD SANKARAN BASKARASUBRAMA NIAN Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da 38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a63e 64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2021.08.04 17:26:40 +05'30'
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)