Salzer Electronics Ltd. — Regulatory Filings 2021

Jan 29, 2021

SALZER ELECTRONICS LTD.

CIN · L03210TZ1985PLC001535

Ja11oa1 y 2?, 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, Bandra Kurla 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: Information pursuant to Regulations 47( ld) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

Pursuant to Regulation 46 & 47(1d) of SEBI (LODR), we enclosed herewith the paper clippings of our Advertisement published in Tamil & English Daily, the Un-Audited Financial Result for the Third quarter / Nine months ended 31.12.2020. The same is being posted in the Company's website.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For SALZER ELECTRONICS LIMITED

?-RA??!!!!!M!!li:•N;;;:A;::I:=N::-??=s;:::-,;:: .,,_') DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY

Encl : as above

AFTERNOON $27 - 0$ / $2021$
ELECTRONICS LIMITED CIN: LO3210TZ1985PLC001535 Read. Office: Samichettipalayam,
Coimbatore 641047, Tamilnadu Ph: 0422-4233600/4233614 Fox: 0422-2692170.
Email: investor relations@salzergroup.com& Website: www.salzergroup.com
NOTICE NOTICE is hereby given in pursuance of Reg 29 read with Reg. 47 of SEBI (LODR) that a Meeting.
of the Board of Directors of the Company will be held on Thursday the 4th Day of February 2021
through Video conferencing, inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Statements and Results
for the quarter / Nine months ended 31.12.2020 along with Limited Review and other related
matters thereof. The said notice is available on the website of the company www.salzergroup.com and on the
websites of the exchanges www.bseindia.com and www.nseindia.com, where the shares of the company are listed.
By Order of the Boord For Selzer Electronics Limited S.BASKARASUBRAMANIAN
DIRECTOR (CORPORATE AFFAIRS) Date: 27.01.2021 & COMPANY SECRETARY Place: Coimbotore-641047

27.01.2021 ELECTRONICS LIMITED

(N: 10321072198581001335

Regi Olite: Smitcheringhoron,

The Casical Contraction (Spin)

(Smitcheringhoron)

Fax: 0422 2692170. Email: investor_relations@salzergroup.com&
Website: www.salzergroup.com NOTICE NOTICE is hereby given in pursuance of Reg 29
read with Reg. 47 of SEBI (LODR) that a Meeting
of the Board of Directors of the Company will be
held on Thursday the 4th. Bay of February 2021
through Video contenenting, inte matters thereof.
The said natice is available on the website of the company www.salzergroup.com and on the
the company www.salzergroup.com
and www.nselidia.com, where the shares of the
company are listed.
$\frac{1}{2}$ By Order of the Board
For Solzer Bettronics Limited S.BASKARASUBRAMANIAN Dole: 27.01.2021 DIRECTOR (CORPORATE AFFAIRS)
Place: Coimbotore-641.047 & COMPANY SECRETARY