Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE457F01013
Sector: Capital Goods
Symbol: SALZERELEC

Salzer Electronics Limited

₹865.00 ₹23.30 (2.77%) ▲
Prev. Close ₹841.70
Open ₹856.00
Close ₹865.85
Range ₹821.75 - ₹908.25
High ₹874.90
Low ₹835.05
Ind. Close ₹0.00
VWAP ₹856.97

The current stock price of Salzer Electronics Limited is ₹865.00, with a target price range between ₹821.75 and ₹908.25. The stock has experienced a price change of ₹23.30 (2.77%), reflecting recent market volatility.

Today's opening price was ₹856.00, while the previous close stood at ₹841.70.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Salzer Electronics Limited Price Chart

Salzer Electronics Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 856
  • Previous Close Price: 841.7
  • Change: 14.30%
  • Total Traded Volume: 1,393
  • Total Buy Quantity: 3,209
  • Total Sell Quantity: 3,431
Price Buy Qty Sell Qty
846.00 126.00 0.00
847.00 20.00 0.00
850.00 800.00 0.00
850.10 1.00 0.00
852.00 100.00 0.00
856.00 0.00 110.00
857.00 0.00 1.00
857.95 0.00 50.00
858.70 0.00 5.00
862.65 0.00 5.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 3209 Total Sell Quantity: 3431

Shareholding Patterns of Salzer Electronics Limited

Key Trade Statistics of Salzer Electronics Limited

Trade Information Details
Traded Volume (Lakhs) 0.83
Traded Value (₹ Cr.) 7.12
Total Market Cap (₹ Cr.) 1,529.56
Free Float Market Cap (₹ Cr.) 938.51
Impact cost 0.14
Quantity Traded 83,087.00
Deliverable Quantity 27,693.00
% of Quantity to Traded 33.33
Security VaR 23.93
Index VaR N/A
VaR Margin 23.93
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 27.43
Face Value 10

Key Price Statistics of Salzer Electronics Limited

The 52-week high for Salzer Electronics Limited was ₹1,649.95, recorded on 20-Dec-2024. On the other hand, the 52-week low stands at ₹625.90, with the lowest value recorded on 13-Mar-2024.

The upper band for trading is ₹1,010.00, and the lower band is ₹673.40. The price band is 20%.

The stock's daily volatility stands at 3.58, while the annualized volatility is 68.40. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (20-Dec-2024) 1,649.95
52 Week Low (13-Mar-2024) 625.90
Upper Band 1,010.00
Lower Band 673.40
Price Band (%) 20
Daily Volatility 3.58
Annualised Volatility 68.40
Tick Size 0.05

Key Securities Statistics of Salzer Electronics Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 02-Dec-2015
Adjusted P/E 21.9
Symbol P/E 21.9
Index NA
Macro-Economic Sector Industrials
Sector Capital Goods
Industry Electrical Equipment
Basic Industry Other Electrical Equipment

Security Status of Salzer Electronics Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Salzer Electronics Limited

Subject Date
Clarification - Financial Results 05-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 28-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 27-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 25-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 21-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 18-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 18-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 17-Feb-2025

Corporate Actions of Salzer Electronics Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting / Dividend - Rs 2.50 Per Sh 30-Aug-2024 - -
10 Annual General Meeting/Dividend - Rs 2.20 Per Share 25-Aug-2023 - -
10 Annual General Meeting/Dividend - Rs 1.80 Per Share 25-Aug-2022 - -
10 Dividend - Rs 1.60 Per Share 26-Aug-2021 - -
10 Annual General Meeting 09-Sep-2020 11-Sep-2020 12-Sep-2020
10 Annual General Meeting/Dividend - Rs 1.6 Per Share 07-Aug-2019 09-Aug-2019 10-Aug-2019
10 Dividend Rs 1.60 Per Share 12-Sep-2018 15-Sep-2018 22-Sep-2018
10 Annual General Meeting/Dividend - Rs 1.60/- Per Share 31-Aug-2017 02-Sep-2017 09-Sep-2017
10 Annual General Meeting/Dividend Rs 1.60/- Per Share 09-Jun-2016 11-Jun-2016 16-Jun-2016

Board Meetings of Salzer Electronics Limited

Purpose Details Att. Mtg. Date
Financial Results To consider and approve the financial results for the period ended December 31, 2024 11-Feb-2025
Board Meeting Intimation SALZER ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 11-Feb-2025
Board Meeting Intimation SALZER ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 11-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
SALZER ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 06-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 06-Aug-2024
SALZER ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 28-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 28-May-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
SALZER ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 08-Feb-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2023 04-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 04-Nov-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 07-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 07-Aug-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and recommendation of dividend 24-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 10-Feb-2023
Financial results/Fund raising 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 and Fund raising 10-Nov-2022
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
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
Dividend/Financial results Salzer Electronics Limited has informed the Exchange about Board Meeting to be held on 21-May-2022 to consider financial statements for the period ended March 2022 and Dividend 21-May-2022

Financial Results of Salzer Electronics Limited

Company Directory of Salzer Electronics Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.salzergroup.net Salzer Electronics Limited Registered Office Samichettipalayam (PO),
Jothipuram (via),
COIMBATORE 641047 422-9943148871 baskarasubramanian@salzergroup.com
www.salzergroup.net Salzer Electronics Limited Transfer Agent M/s. GNSA Infotech Pvt Limited
Nelson Chambers, 'F' Block,4th Floor, #115,
Nelson Manickam Road, Aminthakarai,
CHENNAI 600029 44-42962025 sta@gnsaindia.com

Insider Trading of Salzer Electronics Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) R DORAISWAMY 730 1009700 Buy 18-Dec-2024 14:25
7(2) R DORAISWAMY 750 974000 Buy 12-Dec-2024 14:14
7(2) Harshinii Rajesh 5000 392500 Buy 27-Nov-2024 17:38
7(2) Samhita Rajesh 5000 392500 Buy 27-Nov-2024 17:14
7(2) Ramaswamy Pappammal 10000 785000 Sell 27-Nov-2024 16:40
7(2) Salzer Expots Limited 150000 38775000 Sell 21-Jun-2024 12:51
7(2) Salzer Expots Limited 100000 27850000 Buy 06-Jun-2024 12:54
7(2) Salzer Spinners Limited 200000 55700000 Buy 06-Jun-2024 12:54
7(2) DORAISWAMY VISHNURANGASWAMY 4000 0 Buy 28-Mar-2024 17:02
7(2) R DORAISWAMY 4000 0 Sell 28-Mar-2024 16:46
7(2) DORAISWAMY VISHNURANGASWAMY 18000 13077000 Buy 01-Mar-2024 12:45
7(2) DORAISWAMY VISHNURANGASWAMY 18000 13077000 Buy 29-Feb-2024 12:13
7(2) M/s.Quebec Information Services I Ltd 400000 111400000 Buy 13-Dec-2023 16:57
7(2) SALZER SPINNERS LIMITED 300000 83550000 Buy 13-Dec-2023 16:57
7(2) DORAISWAMY VISHNURANGASWAMY 2650 1022600 Buy 06-Dec-2023 11:53
7(2) M/s.SALZER EXPORTS LIMITED 345400 133065350 Pledge 04-Dec-2023 11:09
7(2) M/s.S R V E Industries Limited 641500 247137875 Pledge 04-Dec-2023 11:09
7(2) DORAISWAMY VISHNURANGASWAMY 1300 477100 Buy 24-Nov-2023 13:44
7(2) DORAISWAMY VISHNURANGASWAMY 1300 477100 Buy 24-Nov-2023 13:44
7(2) R.DORAISWAMY 250000 94737500 Pledge 16-Nov-2023 16:22

Annual Reports of Salzer Electronics Limited

Company From Year To Year Att.
Salzer Electronics Limited 2023 2024
Salzer Electronics Limited 2022 2023
Salzer Electronics Limited 2021 2022
Salzer Electronics Limited 2020 2021
Salzer Electronics Limited 2019 2020
Salzer Electronics Limited 2018 2019
Salzer Electronics Limited 2017 2018
Salzer Electronics Limited 2016 2017
Salzer Electronics Limited 2015 2016

Investor Complaints of Salzer Electronics Limited

Event Calendar of Salzer Electronics Limited

Company Purpose Details Date
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

Share Transfers of Salzer Electronics Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Salzer Electronics Limited 31-MAR-2024 05-Apr-2024 11:30:03 24-Apr-2024 13:40:04
Salzer Electronics Limited 31-MAR-2023 06-Apr-2023 15:50:10 17-Apr-2023 15:50:18
Salzer Electronics Limited 31-MAR-2022 13-Apr-2022 15:50:21 22-Apr-2022 15:00:09
Salzer Electronics Limited 31-MAR-2021 08-Apr-2021 16:00:14 15-Apr-2021 13:30:13
Salzer Electronics Limited 30-SEP-2020 09-Oct-2020 16:20:25 12-Oct-2020 12:40:16
Salzer Electronics Limited 31-MAR-2020 15-Apr-2020 18:10:02 08-May-2020 16:40:03
Salzer Electronics Limited 30-SEP-2019 22-Nov-2019 13:50:04 24-Nov-2019 11:30:04
Salzer Electronics Limited 31-DEC-2018 No File Available 23-Apr-2019 15:12:07 N/A
Salzer Electronics Limited 31-MAR-2019 No File Available N/A 23-Apr-2019 15:12:07

Voting Results of Salzer Electronics Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
14-SEP-2024 AGM Consideration of Audited Standalone and Consolidated Financial statements of the Company for the Financial year ended March 31,2024, and the reports of the Board of Directors along with annexure and Auditors thereon. Ordinary 42578 100 0
14-SEP-2024 AGM To ratify the remuneration payable to CMA A.R.Ramasubramania Raja (M.No. 32458) appointed as Cost Auditors of the Company for Financial Year 2024-25. Ordinary 42578 100 0
14-SEP-2024 AGM To consider and approve the appointment of Mr.V.Sankaran (DIN: 00003141) as a Non-Executive and Independent Director of the Company Special 42578 99.99 0.01
14-SEP-2024 AGM To consider and approve the appointment of Mr.N.Rangachary, (DIN: 00054437) as a Non-executive and Non Independent Director and Chairman of the Company Special 42578 99.99 0.01
14-SEP-2024 AGM To appoint a Statutory Auditor and authorize the Board to fix their remuneration. Ordinary 42578 100 0
14-SEP-2024 AGM To re-appoint a Director in the place of Mr.D.Vishnu Rangaswamy (DIN: 00793090) who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. Ordinary 42578 99.99 0.01
14-SEP-2024 AGM To re-appoint a Director in the place of Mr.D.Rajeshkumar (DIN: 00003126) who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. Ordinary 42578 100 0
14-SEP-2024 AGM To declare a dividend on Equity Shares for the financial year 2023-2024. Ordinary 42578 99.98 0.02
12-JUL-2024 Postal Ballot Appointment of Mr. S. Raman as a Non-Executive Independent Director of the Company for a term of five consecutive years, from May 28, 2024, to May 27, 2029 Special 41464 99.99 0.01
12-JUL-2024 Postal Ballot Approval of remuneration for Executive Promoter Directors exceeding the threshold limits (5% of Profit) in accordance with Regulation 17(6)(e) of the SEBI (LODR) Regulations, 2015 Special 41464 99.99 0.01
09-SEP-2023 AGM Consideration of Audited Standalone and Consolidated Financial statements of the Company for the Financial year ended March 31,2023, and the reports of the Board of Directors along with annexure and Auditors thereon. Ordinary 25280 100 0
09-SEP-2023 AGM To ratify the remuneration payable to Mr. A.R.Ramasubramania Raja (M.No. 32458) appointed as Cost Auditors of the Company for Financial Year 2023-24. Ordinary 25280 100 0
09-SEP-2023 AGM To consider and approve the appointment of Mr.Sharat Chandra Bhargava (DIN: 00008146) as a Non-Executive and Independent Director. Special 25280 100 0
09-SEP-2023 AGM To consider and approve the appointment of Mrs.Priya Bhansali (DIN: 00195848) as a Non-Executive and Independent Director. Special 25280 100 0
09-SEP-2023 AGM To consider and approve the re-appointment of Mr.P.Ramachandran, (DIN: 01043572) as a Whole time Director. Special 25280 100 0
09-SEP-2023 AGM To re-appoint a Director in the place of Mr.D.Vishnu Rangaswamy (DIN: 00793090) who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. Ordinary 25280 99.48 0.52
09-SEP-2023 AGM To re-appoint a Director in the place of Dr.Mrs.Rajeshkumar Thilagam (DIN: 00006783) who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment Ordinary 25280 99.53 0.47
09-SEP-2023 AGM To declare a dividend on Equity Shares for the financial year 2022-2023. Ordinary 25280 100 0
07-DEC-2022 EGM To consider Issue of Warrants (up to 17,00,000 Seventeen Lakhs) on preferential basis Special 23866 100 0
10-SEP-2022 AGM Consideration of Audited Standalone and Consolidated Financial statements of the Company for the Financial year ended March 31,2022, and the reports of the Board of Directors along with annexure and Auditors thereon. Ordinary 23832 100 0

FAQs on Salzer Electronics Limited

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