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Salzer Electronics Ltd. Regulatory Filings 2023

Jun 30, 2023

61391_rns_2023-06-30_4d40f448-3eee-46ee-88b3-239caca2ee75.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 30, 2023

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 Closure of Trading Windows - reg.

We wish to inform in terms of Salzer’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders that the Closure of Trading Window for dealing in the Equity Shares of the Company for the Promoters / Promoters Group / Directors / Officers / Designated Employees and their immediate relatives of the company, shall remain closed from July 01, 2023 till the expiry of 48 hours after the declaration of Unaudited Financial Result for the first quarter / three months ending 30.06.2023.

The date for the Board meeting for declaration of Financial Results of the company for the first quarter / three months ending – 30.06.2023 will be intimated in due course.

Please take this on record and kindly treat this as compliance under the Provisions of SEBI (PIT) Regulations, 2015 and disseminate to the stakeholders.

Thanking you

Yours faithfully

For SALZER ELECTRONICS LTD

SANKARAN BASKARASUBRAMANIAN Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a63e64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2023.06.30 17:20:41 +05'30'

S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:460 5)