iifl-logo

Salasar Exteriors & Contour Ltd AGM

5.65
(-4.24%)
Sep 22, 2025|12:00:00 AM

Salasar Exterior CORPORATE ACTIONS

08/10/2024calendar-icon
08/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 20251 Sep 2025
Board approved the Notice of 7th Annual Genera lMeeting and to authorize someone to issue the same to all the shareholders The Board approved day, date, time and venue of the 7th AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows 29th September, 2025 Board has fixed Tuesday, 23rd September, 2025 as the Record Date for the purpose of ascertaining the eligibility of the shareholders for the purpose of the 07th Annual General Meeting.The Cut-off date is fixed as Tuesday, 23rd September, 2025 for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting.Remote E-Voting period shall commence from Friday, 26th September, 2025 (09:00 AM) and end on Sunday, 28th September, 2025 (05:00 PM) The Board approved the appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the scrutinizer for the process of e-voting as well as voting at 07th Annual General Meeting. Salasar Exteriors And Contour Limited has informed the Exchange that Record date for the purpose of is 23-Sep-2025. (As Per NSE Announcement Dated On : 01.09.2025) Salasar Exteriors And Contour Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Corporate Announcement for Outcome of the 7th Annual General Meeting held on 29th September, 2025 Proceedings of 7th Annual General Meeting held on 29th September, 2025. (As Per NSE Announcement Dated On : 29.09.2025)

Salasar Exterior: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.