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BSE Code : 517059 | NSE Symbol : SALZERELEC | ISIN : INE457F01013 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	11-Feb-2025	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited financial result for the Quarter ended 31.12.2024 Attaching herewith the Un-audited financial result for the quarter ended 31.12.2024 along with Limited Review Report. (As Per BSE Announcement dated on 11.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board meeting to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the Second Quarter ended September 30 2024 along with Limited Review Report from the Statutory Auditor and other related matters thereof. Un-audited financial result for the second quarter / period ended 30.09.2024 as approved by the Board (As Per BSE Announcement Dated on: 11/11/2024)
23-Jul-2024	06-Aug-2024	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Standalone and Consolidated Un-audited financial result along with limited review report for the quarter ended 30.06.2024 Un-audited Financial Result for the quarter ended 30.06.2024 along with outcome of Board meeting Disclosure of Change in Directorate Under Reg30 of SEBI (LODR) (As per BSE Announcement Dated on 06/08/2024) Intimation of resignation submitted by the Directors (As Per BSE Announcement Dated on 14.08.2024)
06-May-2024	28-May-2024	Accounts	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board meeting scheduled to be held on 28.05.2024 to consider and approve the Audited Financial Result and recommendation of Dividend for the financial year 2023-24 Intimation of recommendation of Board on declaration of dividend for the financial year 2023-24 Intimation of appointment of M/s.Swamy & Ravi, as statutory auditor for a period of 5 years (As Per BSE Announcement dated on 28.05.2024) Intimation of Individual internal auditor appointed by the company has been converted themself as firm (As Per BSE Announcement dated on 06.08.2024)
28-Dec-2023	08-Feb-2024	Quarterly Results	SALZER ELECTRONICS LIMITED has informed BSE about Board Meeting to be held on 08 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. Trading will be closed from 01.01.2024 to 10.02.2024 Outcome of the Board Meeting - Unaudited Financial Result for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 08/02/2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Meeting of the Board of Directors will be held on Saturday November 04 2023 to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the second quarter / six months period ended 30.09.2023 along with Limited Review and other related matters thereof. The Board of Directors of the Company considered the Financial Result of Quarter / half year ended 30.09.2023 along with Limited Review Report (As Per BSE Announcement Dated on 04.11.2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve NOTICE is hereby given that pursuant to Reg. 29(2) of SEBI (LODR) Reg. 2015 that a Meeting of the Board of Directors will be held on Monday August 07 2023 to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the first quarter / Three months period ended 30.06.2023 along with Limited Review and other related matters thereof. Board at its meeting held on 07.08.2023 approved the following 1. Standalone and Consolidated Unaudited financial Result for the qtr ended 30.06.2023. 2. Appointment of Mrs.Priya Bhansali as additional director 3. Appointment of Mr.Sharat Chandra Bhargava as additional director 4. Resignation of CS Mr.S.Baskarasubramanian from the position of Director (CA) & CS and Compliance Officer 5. Appoitment of CS Mr.K.M.Murugesan as Company Secretary and Compliance Officer Appointment of CA.Priya Bhansali & Mr. Sharat Chandra Bhargava as additional Director (As per BSE Announcement Dated on 07/08/2023)
15-May-2023	24-May-2023	Accounts	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Reg.29 of SEBI (LODR) 2015 that a Meeting of the Board of Directors will be held on Wenesday May 24 2023 inter-alia to consider and approve Audited Financial Statements and Audited Financial Results for the year ended 31.03.2023 and recommendation of Dividend for the year 2022-23 if any. Audited Results & Final Dividend (As per BSE Bulletin dated on 15/05/2023) Outcome of the Board meeting held on 24.05.2023 is attached along with the Quick Result (As Per BSE Announcement dated on 24.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 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. The Board of Directors of the Company at their meeting held today (February 10, 2023) considered and approved standalone as well as consolidated Unaudited Financial Results of the Company for the third Quarter ended 31.12.2022 together with the Limited Review report (As per BSE Announcement Dated on 10/02/2023) Paper clipping of publication of Financial Result (As Per BSE Announcement Dated on 13/02/2023)
30-Sep-2022	10-Nov-2022	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Meeting of the Board of Directors will be held on Thursday November 10 2022 to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the second quarter / Six months period ended 30.09.2022 along with Limited Review and other related matters thereof. Quarterly Results & Issue Of Warrants Inter alia, would consider and approve the proposal for raising of funds by way of issue of equity shares and /or convertible securities including share warrants or combination thereof on a preferential basis to such persons including Promoters of the Company as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required (As Per BSE Bulletin Dated on 04.11.2022) Enclosing the financial result for the Q2FY23 Issue of share warrants to the Promoters Group on preferential basis (As per BSE Announcement Dated on 10/11/2022) Filing of Revised Quick Result on Q2FY23 (As Per BSE Announcement dated on 11.11.2022)
27-Jul-2022	08-Aug-2022	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Meeting of the Board of Directors will be held on Monday August 8 2022 to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the first quarter / three months period ended 30.06.2022 along with Limited Review and other related matters thereof. Standalone and Consolidated Unaudited Financial Result for the quarter 30.06.2022 Revised Standalone and Consolidated Financial Result for the quarter ended 30.06.2022 (As Per BSE Announcement Dated on 08/08/2022)
11-May-2022	21-May-2022	Dividend	Dividend & Audited Results SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on Saturday May 21, 2022, inter-alia to transact the following businesses along with other related matters: 1. To consider and approve Audited Financial Statements and Audited Financial Results for the year ended 31.03.2022 and 2. To consider the proposal of recommendation of Dividend for the year 2021-22, if any. 3. To fix the date, venue and time for the 37th Annual General Meeting of the Company for the year 2021-22. 4. To approve the notice calling 37st AGM and Agenda thereof. 5. To fix the date of Annual book-closure/record date for the purpose of AGM. 1 The Board recommended a final dividend @18% (Rs.1.80 per equity share of Rs.10/- each ) for the year FY22 Forwarding the Outcome of Board Meeting held on 21.05.2022 and attaching the Audited Financial Result for the forth quarter / year ended 31.03.2022. (As Per BSE Announcement Dated on 21.05.2022) This is to inform that our Board approved the following: a) Approved the Schedule of the 37th Annual General Meeting of the Company for the financial year 2021-22, be held on September 10, 2022. b) Recommended a Dividend of Rs.1.80 per equity share of Rs.10/- each for the financial year ended March 31, 2022, c) Approved the Record Date as August 26, 2022 for the purpose of Dividend payment and 37th Annual General Meeting for the financial year 2021-22. (As per BSE Announcement Dated on 24/5/2022) Attaching Paper Clippings of Audited Financial Result - 31.03.2022 published in news papers. (As per BSE Announcement Dated on 28.05.2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve To consider and approve standalone and consolidated Un-audited Financial Results of the Company for the second quarter / nine months period ended 31.12.2022 along with Limited Review and other related matters thereof. The Board of Directors of the Company at their meeting held today (February 7, 2022) considered and approved standalone as well as consolidated Unaudited Financial Results of the Company for the Third Quarter ended 31.12.2021 together with the Limited Review report of M/s. JDS Associates, Statutory Auditor of the Company, as required under Regulation 33 of SEBI LODR Regulations, which is attached herewith for your records and dissemination to the stakeholders. A copy of the same will be uploaded in the Company''s website www.salzergroup.net. (As Per BSE Announcement dated on 07.02.2022)
20-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results
04-Aug-2021	12-Aug-2021	Quarterly Results	SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter ended 30.06.2021 along with Limited Review Report The Board considered and approved Un-audited Standalone and Consolidated Results for the quarter ended 30.06.2021 along with limited review report. The 36th Annual General Meeting of Members of the Company will be held on Saturday, September 13, 2021 at 11.30 A.M through video conferencing (V) or Other Audio Visual Means (OAVM) and The Record Date for determining the shareholders who are entitled for Dividend has been fixed as 27th August 2021. (As Per BSE Announcement Dated on 13.08.2021)

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Salzer Electronics Ltd

Board Meeting