|
11 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Dividend |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results & Issue of Warrants |
Inter alia, would consider and approve the proposal for raising of funds by way of issue of equity shares and /or convertible securities. |
|
08 Aug 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results & Dividend |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results & Dividend |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
18 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results & Dividend |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
27 Oct 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
29 Jun 2018
|
Others |
Proposals for equity each in Advanced ID Asia Marketing and Engineering Co. Ltd, Hong Kong and United Trading Limited, Hong Kong, and other related Matters thereof. |
|
24 May 2018
|
Audited Results, Dividend & Others |
- |
|
16 Mar 2018
|
Others |
Allotment of securities on preferential basis as intimated to the exchanges vide our above referred letter (3) stands cancelled. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
17 Nov 2017
|
Quarterly Results & Others |
To consider the Proposal of aacquisition of business of SMW on a going concern basis under slump sale mode. |
|
09 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
02 Feb 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results & Others |
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. |
|
13 Aug 2016
|
Quarterly Results & Others |
To consider and approve the stock split - 1 equity share of Rs. 10/- each into 10 equity shares of Re. 1/- each. |
|
26 May 2016
|
Audited Results & Dividend |
Allotment of 50,000 Equity Shares of Rs.10/- each with a premium of Rs.241.45 per share against the equivalent number of share warrants exercised by a warrant holder - M/s. Saber Exports Limited. |
|
10 Feb 2016
|
Quarterly Results |
Re-appointment of Mr. R Doraiswamy as Managing Director for another term of five year effective from May 02, 2016. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
Mr. P. Ramakrishnan & Mr. S. R. Swaminathan, following their nominations withdrawn by Larsen & Toubro Limited in its letter dated August 05, 2015 in view of sale of its entire equity stake. |
|
13 Jun 2015
|
Others |
To consider and approve, subject to the consent of the shareholders, issue of share warrants to the promoters and Promoters Bodies Corporate on preferential issue under pvt placement basis. |
|
13 May 2015
|
Audited Results & Dividend |
To consider and approve the adoption of New Articles of Association of the Company. |
|
01 Apr 2015
|
Raising funds |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
10 May 2014
|
Audited Results & Dividend |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
To consider the report of the Employees Compensation Committee on formulation sand implementation of Employees Stock Option Scheme (ESOS) & to approve the notice calling 27th AGM & Agenda thereof. |
|
03 Feb 2012
|
Quarterly Results & ESOP |
To consider a proposal on granting Stock Options to eligible Employees of the Company under Employees Stock Option Scheme. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
To fix the date, venue & time for the 26th AGM of the Co. for the year ended 2010 - 2011 & to consider re-appointment of Mr. D. Rajesh Kumar as Jt. Managing Director for the further period of 5 years. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Dividend |
To fix the date, venue and time for the 25th Annual General Meeting of the Company for the year ended 2009-2010 & to approve the notice calling 25th AGM and Agenda thereof. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
26 Nov 2009
|
Audited Results, Dividend & Others |
To approve Audited Final Accounts (Merged) for the year ended March 31, 2009 on merger of Salzer Cables Ltd. with Salzer Electronics Ltd. as per the Scheme sanctioned by the Hon'ble High Court. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
18 Jul 2009
|
Quarterly Results |
- |
|
24 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
(Revised) |
|
25 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
To consider Merger |
To consider the recommendation of the Sub-Committee of the Board on the Merger of Salzer Cables Ltd with Salzer Electronics Ltd. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
11 Jun 2008
|
Merger of Salzer Cables Ltd. |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
01 Mar 2007
|
To consider Private Placement |
Inter alia to consider and approve the proposal of the Private Placement of the equity shares on the preferential basis to strategic investors. |
|
25 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Accounts, Dividend & Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
16 Feb 2006
|
Others |
To consider the approval of the shareholders for issue of equity shares of Rs 10/- each at an issue price of Rs 78/- through Preferential issue on private placement to various investors. |
|
28 Jan 2006
|
Interim Dividend |
- |
|
23 Jan 2006
|
Quarterly Results & Preferential Issue |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
05 Sep 2005
|
Fix the ratio & pricing for the rights |
The Board has decided to defer the proposal of Right Issue. |
|
27 Aug 2005
|
Right Issue of Equity Shares |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
25 Jun 2005
|
Dividend & Accounts |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results & Accounts |
- |
|
28 Apr 2004
|
Quarterly Results |
- |
|
24 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
26 Jul 2003
|
Dividend |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |