Salasar Techno Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Salasar Techno Engineering Ltd. on BSE

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Salasar Techno Engineering Ltd.

13 Feb 2023

8.98

0.11%

Company Update

Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

copies of newspaper advertisement regarding the financial results for the quarter ended December 31, 2022. Which has been published in English Newspaper i.e. Business Standard- English and Hindi Newspaper i.e. Business standard- Hindi dated February 13, 2023

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Salasar Techno Engineering Ltd.

13 Feb 2023

8.98

0.11%

Investor Presentation

Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Investor Presentation of the Company w.r.t. Financial Results of the Company for quarter and nine months ended 31st December, 2022, for your record and further dissemination.

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Salasar Techno Engineering Ltd.

13 Feb 2023

8.98

0.11%

Company Update

Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release of the Company w.r.t. Financial Results of the Company for quarter and nine months ended 31st December, 2022, for your record and further dissemination.

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Salasar Techno Engineering Ltd.

11 Feb 2023

8.98

0.11%

Company Update

Salasar Techno Engineering Ltd - 540642 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30(2) read with Clause 7 of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we hereby inform you that the Board of Directors in their meeting held on Saturday, February 11, 2023 has appointed Mr. Jitendra Kumar Sharma as the Company Secretary and Compliance officer of the Company with effect from 11th February, 2023.

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Salasar Techno Engineering Ltd.

11 Feb 2023

8.98

0.11%

Company Update

Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter & nine months ended December 31, 2022. The said results have been subjected to limited review by the Statutory Auditors. Copies of Un-audited Standalone and Consolidated Results along with the Limited Review Report for the Quarter & Nine Months ended December 31, 2022 are enclosed herewith. 2. Considered and approved the appointment of Mr. Jitendra Kumar Sharma as Company Secretary & Compliance officer of the Company w.e.f. February 11, 2023 (Brief Profile Refer Annexure A)

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Salasar Techno Engineering Ltd.

11 Feb 2023

8.98

0.11%

Result

Salasar Techno Engineering Ltd - 540642 - 1. To Consider And Approve The Standalone And Consolidated …

BSE India

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Salasar Techno Engineering Ltd.

11 Feb 2023

8.98

0.11%

Board Meeting

Salasar Techno Engineering Ltd - 540642 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

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. February, 11, 2023 at 12:30 p.m. through video conferencing. The Board of Directors have considered and transacted the following business: 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter & nine months ended December 31, 2022. The said results have been subjected to limited review by the Statutory Auditors. Copies of Un-audited Standalone and Consolidated Results along with the Limited Review Report for the Quarter & Nine Months ended December 31, 2022 are enclosed herewith. 2. Considered and approved the appointment of Mr. Jitendra Kumar Sharma as Company Secretary & Compliance officer of the Company w.e.f. February 11, 2023 (Brief Profile Refer Annexure A)

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Salasar Techno Engineering Ltd.

04 Feb 2023

8.98

0.11%

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 11/02/2023 ,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, February 11, 2023 at 12:30 p.m. inter-alia transact the following businesses: - 1) To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 31St December, 2022. 2) To Consider the appointment of Company Secretary of the Company; and 3) 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 already has been closed for all the Board Members, Officers and designated persons from 01st January 2023 to 13th February 2023 (Both days inclusive). You are requested to take the same on record.

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