| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 7 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 Meeting | 11 Feb 2025 | 29 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 Meeting | 11 Nov 2024 | 4 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 Meeting | 6 Aug 2024 | 23 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) | ||
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