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Salzer Electronics Ltd. Regulatory Filings 2021
61391_rns_2021-10-20_6aad740c-4806-41f4-930d-f9d85b99bd32.pdf
Regulatory Filings
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SALZER ELECTRONICS LTD. Salaer
CIN: Lo3210TZ1985PLC001535
F:\My Documents\S E L\EXCH\SEBI(LODR) October 20, 2021
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),Mumbal - 400 051 P.J.Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598227/38
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) Reg, 2015 that a Meeting of the Board of Directors will be held on Monday November 01, 2021, to consider and approve standalone and consolidated Un- audited Financial Results of the Company for the second quarter / six months period ended 30.09.2021 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
——_—\$——*
S.BASKARASUBRAMANIAN | DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)
CS = ——— ay
Samichettipalayam, Coimbatore - 641 047, India. Phone : + + 91422 4233600 Fax: ++ 91 422 2692170 ngag 150 9001) tt E-mail : [email protected] Website : www.salzergroup.com Bogistered