Last Update Time: 13-Mar-2025 16:00:00
ISIN: INE00Y701026
Sector: Construction
Symbol: SECL

Salasar Exteriors and Contour Limited

₹10.35 ₹-0.55 (-5.05%) ▼
Prev. Close ₹10.90
Open ₹10.40
Close ₹10.35
Range ₹9.83 - ₹10.87
High ₹10.40
Low ₹10.35
Ind. Close ₹0.00
VWAP ₹10.38

The current stock price of Salasar Exteriors and Contour Limited is ₹10.35, with a target price range between ₹9.83 and ₹10.87. The stock has experienced a price change of ₹-0.55 (-5.05%), reflecting recent market volatility.

Today's opening price was ₹10.40, while the previous close stood at ₹10.90.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

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.

Salasar Exteriors and Contour Limited Price Chart

Salasar Exteriors and Contour Limited Pre Open Market Overview: 13-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 10.9
  • Change: -10.90%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00

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: 0 Total Sell Quantity: 0

Shareholding Patterns of Salasar Exteriors and Contour Limited

Key Trade Statistics of Salasar Exteriors and Contour Limited

Trade Information Details
Traded Volume (Lakhs) 0.19
Traded Value (₹ Cr.) 0.02
Total Market Cap (₹ Cr.) 106.55
Free Float Market Cap (₹ Cr.) 32.61
Impact cost N/A
Quantity Traded 18,750.00
Deliverable Quantity 18,750.00
% of Quantity to Traded 100
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 1

Key Price Statistics of Salasar Exteriors and Contour Limited

The 52-week high for Salasar Exteriors and Contour Limited was ₹31.00, recorded on 10-Oct-2024. On the other hand, the 52-week low stands at ₹10.35, with the lowest value recorded on 13-Mar-2025.

The upper band for trading is ₹11.40, and the lower band is ₹10.35. The price band is 5%.

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

Price Information Details
52 Week High (10-Oct-2024) 31.00
52 Week Low (13-Mar-2025) 10.35
Upper Band 11.40
Lower Band 10.35
Price Band (%) 5
Daily Volatility -
Annualised Volatility -
Tick Size 0.05

Key Securities Statistics of Salasar Exteriors and Contour Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 12-Sep-2019
Adjusted P/E 117.04
Symbol P/E 117.04
Index NIFTY SME EMERGE
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of Salasar Exteriors and Contour Limited

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

Announcements of Salasar Exteriors and Contour Limited

Subject Date
Statement of deviation(s) or variation(s) under Reg. 32 10-Feb-2025
Reply to Clarification- Financial results 03-Feb-2025
Structural Digital Database 20-Jan-2025
Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter 15-Jan-2025
Updates 13-Jan-2025
Updates 13-Jan-2025
Updates 10-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 10-Jan-2025

Corporate Actions of Salasar Exteriors and Contour Limited

Face Value Purpose Ex-Date Start Date End Date
1 ANNUAL GENERAL MEETING 23-Sep-2024 24-Sep-2024 30-Sep-2024
1 ANNUAL GENERAL MEETING 22-Sep-2023 24-Sep-2023 30-Sep-2023
1 FACE VALUE SPLIT (SUB-DIVISION) - FROM RS 10/- PER SHARE TO Re 1/- PER SHARE 03-May-2023 - -
1 ANNUAL GENERAL MEETING 23-Sep-2022 24-Sep-2022 30-Sep-2022
1 BONUS 1:4 06-Jul-2022 - -
1 ANNUAL GENERAL MEETING 22-Dec-2020 24-Dec-2020 30-Dec-2020
1 ANNUAL GENERAL MEETING 22-Sep-2021 24-Sep-2021 30-Sep-2021

Board Meetings of Salasar Exteriors and Contour Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Fund raising. 14-Nov-2024
Financial Results/Fund Raising To consider and approve the financial results for the period ended September 30, 2024 and Fund Raising 14-Nov-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2024 to consider Other business. Board Meeting Intimation 04-Sep-2024
Other business matters To consider other business matters1. To consider and approve the Director s Report (along with annexures) along with Secretarial Audit Report issued by Secretarial Auditor of the Company for the financial year ended March 31, 2024 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under.2. To consider and approve the proposal of increase in limit up to Rs. 50 crores of Related Party Transaction and obtain members approval in upcoming Annual General Meeting of the Company, subject to the shareholder s approval in upcoming AGM.3. To consider and approve the proposal of increase in limit up to Rs. 50 crores of borrowing power in excess of limits specified under section 180 (1) (c) of Companies Act, 2013 and limit approved by the members previously, subject to the shareholder s approval in upcoming AGM.4.To consider and approve the proposal of increase in limit up to Rs. 50 crores to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 and limit approved by the members Previously, subject to the shareholder s approval in upcoming AGM.5.To fix the date for closure of Register of Members and Transfer Books for 6th Annual General Meeting of the Company;6. To approve Appointment of Mrs. Abhilasha Chaudhary, Proprietor of M/s. Abhilasha Chaudhary and Associates., Practicing Company Secretary, Scrutinizer for 6th Annual General Meeting of the Company;7. To authorize Mr. Videh Joshi, the Executive Director for conducting 6th AGM and handle entire poll process and e-voting;8. To approve the Notice of 6th Annual General Meeting of the Company; 9.To approve and authorize the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of the Investee Company.10. To consider and take Note of the Resignation of the Statutory Auditor of the Company;11. To consider the appointment of M/s Chandabhoy & Jassoobhoy, chartered accountants as the statutory auditor of the company due to casual vacancy of the existing statutory auditors12. Any other business with permission of the Chairperson. 04-Sep-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to consider Other business. Board Meeting Intimation 02-Aug-2024
Other business matters 1. To consider the Appointment Mr. Vinod Kumar Mishra (din: 07552109) as a Non -executive Non - Independent director of the company.2. To consider the Appointment Mr. Rakesh Dutta (din: 06367008) as a Non -executive Non - Independent director of the company.3. To consider the Appointment of Ms. Priyanka Rathore , (M.No. :- A70679) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013. 02-Aug-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 21-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 21-Jun-2024
Financial Results SECL : 21-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on Jun 15, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 21, 2024, To consider and approve the financial results for the period ended March 31, 2024 15-Jun-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 15-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 15-Jun-2024
Financial Results SECL : 15-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on Jun 06, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 15, 2024, To consider and approve the financial results for the period ended March 31, 2024 06-Jun-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 06-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 06-Jun-2024
Financial Results SECL : 06-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 06, 2024, To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 30-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider Other business. Board Meeting Intimation 10-Feb-2024
Other business matters To consider other business matters:1. To appoint Mr. Mintu Sambhunath Kar as Additional Director of the Company;2. To appoint Mr. Sujit Kumar Giri as Additional Director of the Company;3. To appoint Mrs. Ishani Kar as Additional Director of the Company;4. To appoint Mr. Ayan Sen as Chief Executive Officer (CEO) of the Company;5. To take on record the resignation of Ms. Shweta Khandelwal from the position of Company Secretary;6. To appoint Mr. Sujoy Sircar as Company Secretary & Compliance Officer of the Company;7. To discuss and approve the Facility User Agreement proposed to be entered into between the Company and Emaar Alloys Private Limited;8. Any other business with the permission of the Chairman. 10-Feb-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 06-Jan-2024 to consider and approve Increase in authorised capital/Other business. Board Meeting Intimation 06-Jan-2024
Other business matters To consider other business matters 06-Jan-2024
SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 01-Nov-2023
Financial Results SECL : 01-Nov-2023 : The Company has informed the Exchange that a Board meeting to be held on October 25, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 01, 2023, To consider and approve the financial results for the period ended September 30, 2023 25-Oct-2023

Financial Results of Salasar Exteriors and Contour Limited

Company Directory of Salasar Exteriors and Contour Limited

Web Address SM Name Office Address City Pincode Telephone Email
- Salasar Exteriors and Contour Limited Registered Address Unit No 905,Shri Krishna Complex
OPP, Laxmi Industrial Plot No D6
New Link RD Andheri(West) Mumbai 400053
MUMBAI - 400053
MUMBAI
MUMBAI N/A 022-67083366 account@salasarexterior.com
- Salasar Exteriors and Contour Limited Transfer Agent Karvy Selenium Tower B
Plot No. 31-32, Gachibowli, Financial Street,
Nanakramguda
Hyderabad
HYDERABAD - 500032
HYDERABAD
HYDERABAD N/A 040-67162222 einward.ris@karvy.com

Insider Trading of Salasar Exteriors and Contour Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Shreekishan Joshi 500000 11450000 Sell 20-Jan-2024 12:22
7(2) Shreekishan Joshi 37500 862500 Sell 09-Jan-2024 17:31
7(2) Shreekishan Joshi 31250 734375 Sell 08-Jan-2024 17:02
7(2) Shreekishan Joshi 125000 3726250 Sell 28-Dec-2023 15:52
7(2) Shreekishan Joshi 125000 3556250 Sell 28-Dec-2023 13:48
7(2) Shreekishan Joshi 75000 1938750 Sell 22-Dec-2023 17:01
7(2) Shreekishan Joshi 56250 1321875 Sell 19-Dec-2023 17:12
7(2) Videh Shreekishan Joshi 168750 4573125 Sell 11-Sep-2023 17:01
7(2) Shreekishan Joshi 200000 5210000 Sell 26-Jun-2023 19:00
7(2) Videh Shreekishan Joshi 6250 2337500 Sell 18-Nov-2022 17:30
7(2) DADHIMATI CONTRACTING PRIVATE LIMITED 15000 5385000 Sell 10-Nov-2022 18:27
7(2) Videh Shreekishan Joshi 15000 5385000 Sell 10-Nov-2022 18:05
7(2) Videh Shreekishan Joshi 6250 703750 Sell 09-Nov-2022 18:07

Annual Reports of Salasar Exteriors and Contour Limited

Company From Year To Year Att.
Salasar Exteriors and Contour Limited 2023 2024
Salasar Exteriors and Contour Limited 2022 2023
Salasar Exteriors and Contour Limited 2021 2022
Salasar Exteriors and Contour Limited 2020 2021
Salasar Exteriors and Contour Limited 2019 2020

Investor Complaints of Salasar Exteriors and Contour Limited

Event Calendar of Salasar Exteriors and Contour Limited

Company Purpose Details Date
Salasar Exteriors and Contour Limited Board Meeting Intimation SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Fund raising. 14-Nov-2024
Salasar Exteriors and Contour Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended September 30, 2024 and Fund Raising 14-Nov-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2024 to consider Other business. Board Meeting Intimation 04-Sep-2024
Salasar Exteriors and Contour Limited Other business matters To consider other business matters1. To consider and approve the Director s Report (along with annexures) along with Secretarial Audit Report issued by Secretarial Auditor of the Company for the financial year ended March 31, 2024 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under.2. To consider and approve the proposal of increase in limit up to Rs. 50 crores of Related Party Transaction and obtain members approval in upcoming Annual General Meeting of the Company, subject to the shareholder s approval in upcoming AGM.3. To consider and approve the proposal of increase in limit up to Rs. 50 crores of borrowing power in excess of limits specified under section 180 (1) (c) of Companies Act, 2013 and limit approved by the members previously, subject to the shareholder s approval in upcoming AGM.4.To consider and approve the proposal of increase in limit up to Rs. 50 crores to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 and limit approved by the members Previously, subject to the shareholder s approval in upcoming AGM.5.To fix the date for closure of Register of Members and Transfer Books for 6th Annual General Meeting of the Company;6. To approve Appointment of Mrs. Abhilasha Chaudhary, Proprietor of M/s. Abhilasha Chaudhary and Associates., Practicing Company Secretary, Scrutinizer for 6th Annual General Meeting of the Company;7. To authorize Mr. Videh Joshi, the Executive Director for conducting 6th AGM and handle entire poll process and e-voting;8. To approve the Notice of 6th Annual General Meeting of the Company; 9.To approve and authorize the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of the Investee Company.10. To consider and take Note of the Resignation of the Statutory Auditor of the Company;11. To consider the appointment of M/s Chandabhoy & Jassoobhoy, chartered accountants as the statutory auditor of the company due to casual vacancy of the existing statutory auditors12. Any other business with permission of the Chairperson. 04-Sep-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to consider Other business. Board Meeting Intimation 02-Aug-2024
Salasar Exteriors and Contour Limited Other business matters 1. To consider the Appointment Mr. Vinod Kumar Mishra (din: 07552109) as a Non -executive Non - Independent director of the company.2. To consider the Appointment Mr. Rakesh Dutta (din: 06367008) as a Non -executive Non - Independent director of the company.3. To consider the Appointment of Ms. Priyanka Rathore , (M.No. :- A70679) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013. 02-Aug-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 21-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 21-Jun-2024
Salasar Exteriors and Contour Limited Financial Results SECL : 21-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on Jun 15, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 21, 2024, To consider and approve the financial results for the period ended March 31, 2024 15-Jun-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 15-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 15-Jun-2024
Salasar Exteriors and Contour Limited Financial Results SECL : 15-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on Jun 06, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 15, 2024, To consider and approve the financial results for the period ended March 31, 2024 06-Jun-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 06-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 06-Jun-2024
Salasar Exteriors and Contour Limited Financial Results SECL : 06-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 06, 2024, To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 30-May-2024
Salasar Exteriors and Contour Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 30-May-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider Other business. Board Meeting Intimation 10-Feb-2024
Salasar Exteriors and Contour Limited Other business matters To consider other business matters:1. To appoint Mr. Mintu Sambhunath Kar as Additional Director of the Company;2. To appoint Mr. Sujit Kumar Giri as Additional Director of the Company;3. To appoint Mrs. Ishani Kar as Additional Director of the Company;4. To appoint Mr. Ayan Sen as Chief Executive Officer (CEO) of the Company;5. To take on record the resignation of Ms. Shweta Khandelwal from the position of Company Secretary;6. To appoint Mr. Sujoy Sircar as Company Secretary & Compliance Officer of the Company;7. To discuss and approve the Facility User Agreement proposed to be entered into between the Company and Emaar Alloys Private Limited;8. Any other business with the permission of the Chairman. 10-Feb-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 06-Jan-2024 to consider and approve Increase in authorised capital/Other business. Board Meeting Intimation 06-Jan-2024
Salasar Exteriors and Contour Limited Other business matters To consider other business matters 06-Jan-2024
Salasar Exteriors and Contour Limited SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 01-Nov-2023
Salasar Exteriors and Contour Limited Financial Results SECL : 01-Nov-2023 : The Company has informed the Exchange that a Board meeting to be held on October 25, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 01, 2023, To consider and approve the financial results for the period ended September 30, 2023 25-Oct-2023

Share Transfers of Salasar Exteriors and Contour Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Salasar Exteriors And Contour Limited 31-MAR-2024 20-Apr-2024 12:50:03 20-Apr-2024 12:50:03
Salasar Exteriors And Contour Limited 31-MAR-2023 06-Apr-2023 16:40:15 06-Apr-2023 16:40:15
Salasar Exteriors And Contour Limited 31-MAR-2022 12-Apr-2022 13:20:09 09-Apr-2022 12:00:11
Salasar Exteriors And Contour Limited 31-MAR-2021 20-Apr-2021 18:20:09 20-Apr-2021 18:30:04
Salasar Exteriors And Contour Limited 30-SEP-2020 08-Feb-2021 17:40:04 08-Feb-2021 18:20:05
Salasar Exteriors And Contour Limited 30-SEP-2019 24-Nov-2019 23:20:05 25-Nov-2019 11:00:05

Voting Results of Salasar Exteriors and Contour Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2024 AGM (a) the standalone Audited Balance Sheet of the Company as on 31st March, 2024 and theProfitnand Loss Account for the year ended on that date and Reports of Auditors and Directors thereon; and (b) ratification in thenFinancials (for regrouping the heads of sundry creditors, loans & advances and sundry debtors in Balance Sheet adopted fornF. Y. 2020-21, 2021-22 & 2022-23) of the Company as per the directions of the SEBI; Ordinary 796 100 0
30-SEP-2024 AGM APPOINTMENT OF MR. PRASHANT SURESH SAPKAL (DIN:10613064). AS AN NONnEXECUTIVE, NON -INDEPENDENT DIRECTOR Special 796 100 0
30-SEP-2024 AGM Appointment of Mr. Mintu Sambhunath Kar (DIN: 05200179) as an Executive Director: Ordinary 796 100 0
30-SEP-2024 AGM APPOINTMENT OF MR. MAHESH ATMARAM KASAR (DIN:10725599). AS AN NONnEXECUTIVE, NON -INDEPENDENT DIRECTOR Special 796 100 0
30-SEP-2024 AGM TO CONSIDER AND APPROVE THE PROPOSAL OF INCREASE IN LIMIT UP TO RS. 50 CRORESnOF BORROWING POWER IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 180 (1) (C) OF COMPANIESnACT, 2013.n Special 796 100 0
30-SEP-2024 AGM TO CONSIDER AND APPROVE THE PROPOSAL OF INCREASE IN LIMIT UP TO RS. 50nCRORES OF RELATED PARTY TRANSACTION FOR THE FINANCIAL YEAR 31ST MARCH, 2025 Ordinary 796 100 0
30-SEP-2024 AGM TO CONSIDER AND APPROVE THE PROPOSAL OF INCREASE IN LIMIT UP TO RS. 50nCRORES TO MAKE INVESTMENTS, LOAN/GUARANTEE & ADVANCES IN EXCESS OF LIMITS SPECIFIEDnUNDER SECTION 186 OF COMPANIES ACT, 2013 Special 796 100 0
30-SEP-2024 AGM To appoint M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN No.101648W) as Statutory Auditorsnof the Company and to fix their remuneration Ordinary 796 100 0
30-SEP-2024 AGM To appoint a Director in place of Mr. Videh Shree Kishan Joshi (DIN: 05168539) who retires by and beingneligible offers himself for re-appointment.n Ordinary 796 100 0
29-JAN-2024 EGM Amendment in Main Object Clause of the Memorandum of Association of the Company Special 323 95.07 4.93
29-JAN-2024 EGM Appointment of Mr. Ayan Sen (DIN: 10014411) as a Director Ordinary 323 17.84 82.16
29-JAN-2024 EGM Appointment of Mr. Ashok Kumar Sewda (DIN: 06703029) as an Independent Director Special 323 95.07 4.93
29-JAN-2024 EGM Appointment of Mr. Dinesh Kumar Biharilal Sharma (DIN: 08105026) as an Independent Director Special 323 95.07 4.93
29-JAN-2024 EGM Appointment of Mr. Jitesh Rathore (DIN: 03567746) as a Director: Ordinary 323 17.84 82.16
29-JAN-2024 EGM Appointment of Ms. Sukhwinder Kaur (DIN: 09388405) as a Women Director Ordinary 323 17.84 82.16
29-JAN-2024 EGM Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company Ordinary 323 95.07 4.93
30-SEP-2023 AGM To receive, consider and adopt the Audited Balance Sheet of the Company as on 31st March, 2023 and the Profit and Loss Account for the year ended on that date and Reports of Auditors and Directors thereon. Ordinary 430 100 0
30-SEP-2023 AGM To consider and approve the proposal of increase in limit up to rs. 50 crores of related party transaction for the financial year 31st march, 2024. Special 430 100 0
30-SEP-2023 AGM TO CONSIDER AND APPROVE THE PROPOSAL OF INCREASE IN LIMIT UP TO RS. 50 CRORES TO MAKE INVESTMENTS, LOAN/GUARANTEE & ADVANCES IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF COMPANIES ACT, 2013 Special 430 100 0
30-SEP-2023 AGM To appoint a Director in place of Mr. Videh Shree Kishan Joshi (DIN: 05168539) who retires by and being eligible offers himself for re-appointment. Ordinary 430 100 0

FAQs on Salasar Exteriors and Contour Limited

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