Pursuant to the requirements of the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. August, 12, 2023 at 12:30 p.m. Plot No. B-8, 913-916, 9th Floor, Tower-B, Noida One, Sector-62, Noida, UP-201301

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Salasar Techno Engineering Ltd.

10 Aug 2023

8.99

-0.22%

Earnings Call

Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Earning Conference Call Q1FY24 on Wednesday, August 16, 2023 at 4:00 PM IST

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Salasar Techno Engineering Ltd.

05 Aug 2023

8.99

-0.22%

Board Meeting

Salasar Techno Engineering Ltd - 540642 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve We hereby intimate you that, pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2023 at 12:30 p.m. inter-alia to: To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2023. To consider and approve any other matter discussed by the Board. Further, in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Officers and designated persons from 01st July 2023 to 14th August, 2023. (Both days inclusive)

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