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Salzer Electronics Ltd. — Regulatory Filings 2023
Feb 2, 2023
61391_rns_2023-02-02_66ab7bbf-eb7b-4539-9ade-79fec1e46d87.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)
February 2, 2022
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),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. Ref: Our letter dt. 30.12.2022 Intimation of closure of Trading window.
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 Friday February 10, 2023 , to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the third quarter / Nine months period ended 31.12.2022 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
SANKARAN BASKARASUBRAM Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a ANIAN 63e64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2023.02.02 13:09:54 +05'30'
S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:460 5)