28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Salzer Electronics Ltd.

BSE

  • 185.80 -1.30 (-0.69%)
  • Vol: 14740
  • BSE Code: 517059
  • PREV. CLOSE
    187.10
  • OPEN PRICE
    190.15
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    186.25(390)

NSE

  • 187.30 0.00 (0%)
  • Vol: 37384
  • NSE Code: SALZERELEC
  • PREV. CLOSE
    187.30
  • OPEN PRICE
    189.35
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    187.30(1143)

Salzer Electronics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201702-Feb-2017 Quarterly Results
24-Oct-201605-Nov-2016 Salzer Electronics Ltd has informed BSE that a Meeting of the Board of Directors will be held on November 05, 2016, inter alia, to transact the following businesses: 1. To consider and approve Un-audited Financial Statements and Un-audited Financial Results for Half year & Second Quarter ended September 30, 2016 along with the related matters thereof And 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. & Quarterly Results
02-Aug-201613-Aug-2016 Salzer Electronics Ltd has informed BSE that a Meeting of the Board of Directors will be held on Saturday, the August 13, 2016, at Hotel Annapoorna, R.S.Puram, Coimbatore - 641 002. inter alia, to transact the following businesses: 1. To consider and approve Un-audited financial statement and Un-audited Financial Results for the quarter ended June 30, 2016. 2. To consider and approve the stock split - 1 equity share of Rs. 10/- each into 10 equity shares of Re. 1/- each. & Quarterly Results
19-May-201626-May-2016 Salzer Electronics Ltd has informed BSE that a Meeting of the Board of Directors will be held on the 26th May, 2016, 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 31.03.2016; 2. To fix the date, venue and time for the 31st Annual General Meeting of the Company for the year ended 2015 - 2016. 3. To approve the notice calling 31st 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. & Dividend & Audited Results
04-Feb-201610-Feb-2016 Quarterly Results
02-Nov-201513-Nov-2015 Quarterly Results
03-Aug-201508-Aug-2015 Quarterly Results
11-Jun-201513-Jun-2015 The Board of Directors of the Company will be held on June 13, 2015, to transact the following business:- 1. To call and convene an Extraordinary General Meeting of the shareholders of the Company for the purpose of seeking their AFRESH APPROVAL on the following proposals, which have been already approved by the Board of Directors of the Company at their meeting held on April 01, 2015, in order to Comply with requirements of CERTAIN ADDITIONAL statutory regulations - To consider and approve, subject to the consent of the shareholders, issue of eligible securities under qualified institutions placement pursuant to Chapter VIII of SEBI (ICDR) Regulations 2009 and - To consider and approve, subject to the consent of the shareholders, issue of share warrants to the promoters and Promoters Bodies Corporate on preferential issue under Private Placement basis pursuant to Chapter VII of SEBI (ICDR) Regulations 2009.
05-May-201513-May-2015 The Board of Directors of the Company will be held on May 13, 2015, inter alia, to transact the following businesses: 1. To consider and approve Audited Annual accounts and Audited Financial Results for the year ended March 31, 2015. 2. To fix the date, venue and time for the 30th Annual General Meeting of the Company for the year ended 2014-2015. 3. To approve the notice calling 30th AGM and Agenda thereof. 4. To consider the proposal of recommendation of Dividend, if any, for the year 2014-2015. 5. To fix the date of Annual book closure for the year 2014-15. 6. To consider and approve the adoption of New Articles of Association of the Company. & Dividend & Audited Results
26-Mar-201501-Apr-2015 The Board of Directors of the Company will be held on April 01, 2015, to consider the proposal of raising funds by means of issue of equity shares and other eligible securities to the qualified Institutional buyers, Strategic Investors, Promoters and Promoter Groups on private placement basis.
03-Feb-201512-Feb-2015 Quarterly Results
28-Oct-201411-Nov-2014 Quarterly Results