| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Please find enclosed herewith announcement under reg. 30 of the SEBI(LODR) Regulations, 2015 w.r.t. change in management of the Company. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter Ended June 30 2025. Please find enclosed outcome of the Board meeting Held On August 13, 2025 for Consideration & Approval Of Standalone & Consolidated unaudited Financial Results For The Quarter Ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended March 31 2025. The Company has appointed M/s Alok Mittal & Associates as Internal Auditor of the Company for FY 2025-26. Please find enclosed outcome of the Board meeting Held On May 30, 2025 For Consideration & Approval Of Standalone & Consolidated Audited Financial Results For The Quarter & year Ended 31st March 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 21 Mar 2025 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve the proposed amalgamation of EMC Limited with Salasar Techno Engineering Limited. Please find enclosed outcome of the Board Meeting held today on 26.03.2025. (As per BSE Announcement Dated on 26/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2024 Please find enclosed outcome of the Board meeting Held On February 14, 2025 For Consideration & Approval Of Standalone & Consolidated Unaudited Financial Results For The Quarter & nine Months Ended 31st December 2024 Please find enclosed herewith Standalone & Consolidated unaudited Financial Results for quarter & Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| Please find enclosed herewith intimation under regulation 30 of SEBI (LODR) Regulations, 2015, regarding change in directors of the Company. | ||
| Board Meeting | 30 Dec 2024 | 25 Dec 2024 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve the proposed amalgamation of Hill View Infrabuild Limited with Salasar Techno Engineering Limited. Please find enclosed outcome of the Board Meeting held today on 30.12.2024. (As Per BSE Announcement Dated on: 30/12/2024) | ||
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