| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 Oct 2024 | 18 Oct 2024 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company for Quarter and six months Ended September 30 2024. Please find enclosed outcome of the Board meeting Held On October 22, 2024 For Consideration & Approval Of Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30Th September 2024. Read less.. Please find enclosed the Standalone & Consolidated unaudited Financial Results of the Company for quarter & six months ended 30th September, 2024. (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2024. Please find enclosed Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30th June 2024 (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone & Consolidated Audited Financial Results of the Company for the quarter & year ended 31st March 2024. we are enclosing herewith the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Audit Report received from the Statutory Auditors of the Company on the said results. Further, a declaration pursuant to Reg 33(3)(d) of SEBI (LODR) Regulations, 2015 regarding unmodified opinion of Statutory Auditors on financial results for FY ended March 31, 2024 is also enclosed herewith. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Please find enclosed herewith Outcome of Board Meeting held on Tuesday, April 30, 2024. We hereby inform that Company has made allotment of Equity Shares and Fully- convertible Warrants on preferential basis. | ||
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