| The Board approved and fixed Record Date as August 26, 2022 for the purpose of Dividend payment and 37th Annual General Meeting for the financial year 2021-22.
Approved the Schedule of the 37th Annual General Meeting of the Company for the financial year 2021-22, be held on September 10, 2022.
NOTICE is hereby given that the 37th Annual General Meeting of the Members of the company will be held on Saturday, the 10th September 2022 at 11.30 am to transact the business mentioned in the Notice of the Annual General Meeting being held through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated 18.08.2022)
Forwarding herewith the Scrutinizers Report as submitted by the Scrutinizer Mr.G.Vasudevan, (FCS.No.6699 CP 6522) Practicing Company Secretary in respect of the resolutions placed before the Members for their approval at their Annual General Meeting held on 10.09.2022
(As Per BSE Announcement Dated on 11.09.2022)
Salzer Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022) |
5.35 | 2.25% 
