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Salasar Techno Engineering Ltd - 540642 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Sub: Annual Secretarial Compliance Report for the financial year ended 31st March 2023. Dear Sir/Ma'am, In terms of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued to the Company viz. Salasar Techno Engineering Limited by M/s Deepika Madhwal & Associates, Company Secretaries, for the financial year ended 31st March, 2023.
29-05-2023
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Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub.: - Newspaper Advertisement-Financial Results for the Quarter Four/Year ended March 31, 2023. Dear Sir/Madam, Please find attached herewith the copies of newspaper advertisement regarding the financial results for the quarter Four/Year ended March 31, 2023. Which has been published in English Newspaper i.e. Business Standard- English and Hindi Newspaper i.e. Business standard- Hindi dated May 29, 2023. Copies of said newspaper advertisement are also available on our website at www.salasartechno.com.
29-05-2023
Bigul

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

This is to inform you that Board of Directors of the Company, at their meeting held today, approved the Audited Accounts (Standalone and Consolidated) for the Financial Year ended 31st March 2023 and have also decided to recommend to the Shareholders for their approval, declaration of Final Dividend at the rate of Rs. 0.10/- (Ten Paisa Only) per share (10% of the face value of Rs. 1/- each). The meeting concluded at 07.00 P.M. today.
27-05-2023
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Salasar Techno Engineering Ltd - 540642 - 1. Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023 Along With Auditors Report Thereon. 2. Audited Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023 Along With Auditors Report Thereon.

This is to inform you that Board of Directors of the Company, at their meeting held today, approved the Audited Accounts (Standalone and Consolidated) for the Financial Year ended 31st March 2023 and have also decided to recommend to the Shareholders for their approval, declaration of Final Dividend at the rate of Rs. 0.10/- (Ten Paisa Only) per share (10% of the face value of Rs. 1/- each). The meeting concluded at 07.00 P.M. today. 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with Auditors Report thereon. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with Auditors Report thereon.
27-05-2023
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Salasar Techno Engineering Ltd - 540642 - Board Meeting Outcome for Sub: Outcome Of Board Meeting- May 27, 2023

Company, at their meeting held today, approved the Audited Accounts (Standalone and Consolidated) for the Financial Year ended 31st March 2023 and have also decided to recommend to the Shareholders for their approval, declaration of Final Dividend at the rate of Rs. 0.10/- (Ten Paisa Only) per share (10% of the face value of Rs. 1/- each). The meeting concluded at 07.00 P.M. today. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send enclosed the following: 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2023 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with Auditors Report thereon.
27-05-2023
Bigul

Salasar Techno Engineering Ltd - 540642 - Corporate Action-Board to consider Dividend

Board of Directors of the Company consider and recommending final dividend, if any, for the financial year ended 2022-23
20-05-2023
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