Salzer Electronics Limited |
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. |
10-Feb-2016 |
Salzer Electronics Limited |
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. |
26-May-2016 |
Salzer Electronics Limited |
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. |
05-Nov-2016 |
Salzer Electronics Limited |
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 |
02-Feb-2017 |
Salzer Electronics Limited |
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. |
25-May-2017 |
Salzer Electronics Limited |
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. |
09-Sep-2017 |
Salzer Electronics Limited |
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. |
09-Sep-2017 |
Salzer Electronics Limited |
Results/Others |
The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 17, 2017, 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. The Company has now informed the Exchange that the Board Meeting has been scheduled to be held on November 17, 2017 at the Registered Office of the Company to transact inter alia the following business :- 1. To Consider and approve Un-audited Financial Results for the half year and second quarter ending September 30, 2017, within the extended period of one month as provided under SEBI Circular dated July 05,2016; 2. To consider and approve the following business, subject to approval of the shareholders of the Company at the general meeting :- a. the proposal on acquisition of whole of the business undertaking of Salzer Magnet Wires Limited as a going concern on a slump sale basis in accordance with the Business Transfer Agreement with appointed date April 01, 2017 for a consideration other than cash; b. the allotment of such number of equity shares to Salzer Magnet Wires Limited for consideration other than cash in respect of aforementioned business acquisition; c. the allotment of such number of convertible securities to Salzer Magnet Wires Limited for consideration other than cash in respect of aforementioned business acquisition; d. the re-classification of the authorized share capital of the Company to provide for equity shares and convertible securities, and consequent amendment to Capital Clause of Memorandum of Association of the Company; e. the alternation of relevant Article to the Articles of Association of the Company, making the provision for issuance of such convertible securities. 3. To call and convene an Extra -ordinary General Meeting of the Members of the Company so to consider above item (2a) to (e) and accord their consent thereon as recommended by the Board. (Purpose Revised) |
17-Nov-2017 |
Salzer Electronics Limited |
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. |
17-Nov-2017 |
Salzer Electronics Limited |
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. |
09-Feb-2018 |
Salzer Electronics Limited |
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 |
14-Mar-2018 |
Salzer Electronics Limited |
Other business matters |
To consider other business matters - allotment of equity shares & Non cumulative 5% convertible preference shares |
16-Mar-2018 |
Salzer Electronics Limited |
Financial Results/Dividend/Other business matters |
To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters |
24-May-2018 |
Salzer Electronics Limited |
Other business matters |
To consider other business matters |
29-Jun-2018 |
Salzer Electronics Limited |
Financial Results |
 To consider and approve Un-audited Financial Results for the First quarter ending 30.06.2018. To consider and approve the re-appointment of Mr.P.Ramachandran, Whole Time Director for further term of Five years effective September 26,2018, To fix the date, venue and time for the 33rd Annual General Meeting of the Company for the year ended 2017 - 2018.  To approve the notice calling 33rd AGM and Agenda thereof. To fix the date of Annual book-closure/record date for the year 2017-18. |
11-Aug-2018 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2018 |
27-Oct-2018 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2018 |
08-Feb-2019 |
Salzer Electronics Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2019 and dividend |
24-May-2019 |
Salzer Electronics Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2019 and dividend |
24-May-2019 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2019 |
10-Aug-2019 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
09-Nov-2019 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2019 |
06-Feb-2020 |
Salzer Electronics Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended March 31, 2020 and other business matters |
18-Jun-2020 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the Un-audited Standalone and Consolidated financial results for the period ended Jun 30, 2020 |
12-Aug-2020 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
03-Nov-2020 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2020 |
04-Feb-2021 |
Salzer Electronics Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2021 and recommendation of dividend |
15-Jun-2021 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2021 |
12-Aug-2021 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
01-Nov-2021 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2021 |
07-Feb-2022 |
Salzer Electronics Limited |
Financial results |
Salzer Electronics Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 |
08-Aug-2022 |
Salzer Electronics Limited |
Financial results |
Salzer Electronics Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 |
10-Nov-2022 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2022 |
10-Feb-2023 |
Salzer Electronics Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2023 and recommendation of dividend |
24-May-2023 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2023 |
07-Aug-2023 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2023 |
07-Aug-2023 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2023 |
04-Nov-2023 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2023 |
04-Nov-2023 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2023 |
08-Feb-2024 |
Salzer Electronics Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2024 and dividend |
28-May-2024 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2024 |
06-Aug-2024 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2024 |
11-Nov-2024 |
Salzer Electronics Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2024 |
11-Feb-2025 |