Salzer Electronics Share Price

Salzer Electron.

CMP as on 27-Nov-20 16:02

₹ 125.15
8.05 6.87%

Open

₹ 117.80

Turnover (lac)

₹ 723

Prev. Close

₹ 117.10

Day's Vol (shares)

₹ 5,77,327

Day's Range (₹)

₹ 117.80
₹ 129.75

CMP as on27-Nov-20 15:41

₹ 124.50
7.1 6.05%

Open

₹ 119.00

Turnover (lac)

₹ 10

Prev. Close

₹ 117.40

Day's Vol (shares)

₹ 1,01,566

Day's Range

₹ 117.80
₹ 129.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Oct-2020 - -
SALZER ELECTRONICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on Tuesday November 3, 2020, through video conference, inter-alia to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the quarter / six months ended 30.09.2020 along with Limited Review and other related matters thereof.
Board Meeting - 05-Aug-2020 - -
SALZER ELECTRONICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, 12th August 2020, through video conference, inter alia, to consider and approve the standalone and consolidated Un-audited Financial Results of the Company for the quarter / three months ended 30.06.2020 along with Limited Review and other related matters thereof.
Board Meeting - 15-Jun-2020 - -
SALZER ELECTRONICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on Thursday June 18, 2020, inter-alia to consider and approve Audited Financial Statements and Audited Financial Results for the year ended 31.03.2020 along with other related matters thereof.
Board Meeting - 27-Dec-2019 - -
SALZER ELECTRONICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors will be held on Thursday, February 6, 2020 to inter alia, consider and approve Un-Audited Financial Results of the Company for the Third Quarter / Nine months ending December 31, 2019. The Board at its meeting held today (February 06, 2020 ) considered and approved the following Un-audited Financial Results as required under Regulation 33 of SEBI LODR Regulations:- a) Standalone & Consolidated Un-audited Financial Results for the Nine Months and Third Quarter period ending December 31, 2019 together with the Limited Review report of the Statutory Auditor M/s. JDS Associates, Chartered Accountant, Coimbatore -641002 and which is enclosed herewith for your records and dissemination to the stakeholders. A copy of the same will be uploaded in the Companys website www.salzergroup.net. This is to inform that the Board of Directors of the Company at their meeting held today, February 06, 2020 approved the Appointment of Mr. Vishnu Doraiswamy (DIN: 00793090) as an additional Director, designated as Non-Executive and Non Independent, effective February 06,2020 based on the recommendation of the Nomination and Remuneration Committee and who could hold office till the conclusion of 35TH Annual General Meeting for the Financial year 2019-20; The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in the enclosed annexure. (As Per BSE Announcement dated on 06/02/2020)