Board Meetings for SALZERELEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SALZERELEC | Salzer Electronics Limited | 16 Mar 2018 | Other business matters | To consider other business matters - allotment of equity shares & Non cumulative 5% convertible preference shares | |
| SALZERELEC | Salzer Electronics Limited | 14 Mar 2018 | Other business matters | the Audit Committee of the Board would meet on March 14, 2018, Wednesday for allotment of 5,00,000 Equity Shares of Rs.10/- each & 5,30,000 Non-Cumulative Convertible 5% Preference Shares | |
| SALZERELEC | Salzer Electronics Limited | 09 Feb 2018 | Results/Others | inter-alia to consider and approve Un-audited Financial Statements and Un-audited Financial Results for the Third quarter / Nine months ended December 31, 2017 along with other related matters. | |
| SALZERELEC | Salzer Electronics Limited | 17 Nov 2017 | Results/Others | Inter-alia to transact the following businesses along with other related matters: 1. To consider and approve Un-audited Financial Statements and Un-audited Financial Results for the year ended September 30, 2017 and 2. To consider the Proposal of acquisition of business of SMW on a going concern basis under slump sale mode. | |
| SALZERELEC | Salzer Electronics Limited | 09 Sept 2017 | Meeting Updates | The date of letter intimating the Board meeting should be read as August 23, 2017 instead of August 28, 2017. | |
| SALZERELEC | Salzer Electronics Limited | 09 Sept 2017 | Results/Others | Inter-alia to consider and approve Un-audited accounts and Un-audited Financial Results for the quarter ended June 30, 2017 along with other related matters. | |
| SALZERELEC | Salzer Electronics Limited | 25 May 2017 | Results/Dividend | Inter-alia to transact the following businesses along with other related matters: 1. To consider and approve Audited Financial Statements and Audited Financial Results for the year ended March 31, 2017 and 2. To consider the proposal of recommendation of Dividend for the year 2016-17. | |
| SALZERELEC | Salzer Electronics Limited | 02 Feb 2017 | Results/Others | inter-alia to consider and approve Un-audited Financial Statements and Un-audited Financial Results for Nine Months &Third Quarter ending 31/12/2016 along with the related matters thereof | |
| SALZERELEC | Salzer Electronics Limited | 05 Nov 2016 | Results/Others | 1. To consider and approve Un-audited Financial Statements and Un-audited Financial Results for Half year & Second Quarter ended 30.09.2016 along with the related matters thereof; 2. To consider the Proposal of merger of Salzer Magnet Wires Limited (an unlisted entity)with Salzer Electronics Limited along with the draft Scheme of Merger. | |
| SALZERELEC | Salzer Electronics Limited | 13 Aug 2016 | Results/Stock Split | Inter-alia to transact the following businesses along with other related matters: 1. To consider and approve Un-audited financial statement and Un-audited Financial Results for the quarter ended June 30, 2016; 2. To consider and approve the stock split - 1 equity share of Rs.10/- each into 10 equity shares of Re.1/- each. | |
| SALZERELEC | Salzer Electronics Limited | 26 May 2016 | Results/Dividend | Inter-alia to transact the following businesses along with other related matters: 1. To consider and approve Audited Annual accounts and Audited Financial Results for the year ended March 31, 2016;2. To fix the date, venue and time for the Annual General Meeting of the Company for the year ended 2015 - 2016.3. To approve the notice calling AGM and Agenda thereof.4. To consider the proposal of recommendation of Dividend, if any, for the year 2015-2016.5. To fix the date of Annual book-closure/record date for the year 2015-16. | |
| SALZERELEC | Salzer Electronics Limited | 10 Feb 2016 | Results | to consider and take on record Nine months/Third Quarter un-audited Financial Accounts and Financial Results for the period ended December 31, 2015 and other related matters. |
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