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Salzer Electronics Ltd Board Meeting

925.7
(-0.80%)
Jun 9, 2025|12:00:00 AM

Salzer Electron. CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 May 20257 May 2025
Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. Audited Financial Results for the year ended 31.03.2025 & 2. Proposal of recommendation of dividend for the year 2024-25 Filing of Outcome of Board Meeting along with Audited Financial Result and its annexures (As per BSE Announcement Dated on 24/05/2025) Disclosing our Revised Audited financial Result for Q4FY25 (As Per BSE Announcement dated on 26.05.2025)
Board Meeting11 Feb 202529 Jan 2025
SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-audited financial result for the Quarter ended 31.12.2024 Attaching herewith the Un-audited financial result for the quarter ended 31.12.2024 along with Limited Review Report. (As Per BSE Announcement dated on 11.02.2025)
Board Meeting11 Nov 20244 Nov 2024
SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board meeting to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the Second Quarter ended September 30 2024 along with Limited Review Report from the Statutory Auditor and other related matters thereof. Un-audited financial result for the second quarter / period ended 30.09.2024 as approved by the Board (As Per BSE Announcement Dated on: 11/11/2024)
Board Meeting6 Aug 202423 Jul 2024
SALZER ELECTRONICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Standalone and Consolidated Un-audited financial result along with limited review report for the quarter ended 30.06.2024 Un-audited Financial Result for the quarter ended 30.06.2024 along with outcome of Board meeting Disclosure of Change in Directorate Under Reg30 of SEBI (LODR) (As per BSE Announcement Dated on 06/08/2024) Intimation of resignation submitted by the Directors (As Per BSE Announcement Dated on 14.08.2024)

Salzer Electron.: Related News

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