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Salzer Electronics Ltd. — Regulatory Filings 2021
Jun 4, 2021
61391_rns_2021-06-04_f83dadc3-d4fa-438f-8679-7858c2a65f05.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/
June 4, 2021
To
THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd., 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.
NOTICE is hereby given that pursuant to Regulation 29 (1a) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, June 15,2021 , inter-alia to transact the following businesses along with other related matters:
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To consider and approve Audited standalone as well as Consolidated Financial Statements and Audited standalone as well as Consolidated Financial Results for the Financial year ended March 31,2021 and
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To consider the proposal of recommendation of Dividend for the year 2020-21.
This is for Exchanges’ record and dissemination to the stakeholders.
Thanking you
Yours faithfully
For SALZER ELECTRONICS LTD
SANKARAN Digitally signed by SANKARAN BASKARASUBRA BASKARASUBRAMANIAN Date: 2021.06.04 10:54:43 MANIAN +05'30' S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)