Salasar Techno Engineering Ltd - 540642 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed herewith copy of proceedings of the Extra-Ordinary General Meeting of the Company held today on 19th February, 2024. Please take the same on your records. Salasar Techno Engineering Ltd - 540642 - Corrigendum To The Notice Of Extra Ordinary General Meeting To Be Held On 19.02.2024
Please find enclosed herewith corrigendum to the Notice of Extra-ordinary General Meeting of the Company to be held on 19.02.2024. Kindly take the same on your records. Salasar Techno Engineering Ltd - 540642 - Clarification On Spreading False Information On Social Media Platform
Please find enclosed Company''s clarification on spreading false information on social media platform regarding the equity shares of Salasar Techno Engineering Limited. Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith copy of Investor Presentation issued by the Company with regard to financial Results of the Company for Q3 & 9M FY 2024. Please take the same on your records. Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In pursuant to Regulation 30 of SEBI (LODR) Reg. 2015, The Company has issued a press release today concerning the Financial Results of the Company for Q3 & 9M FY 2024. Kindly take the same on your records. Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors of the Company has approved the allotment of 126,28,21,120 equity shares of re 1/- each by way of Bonus Issue to the members whose name appears in the ROM as on 01.02.2024 (record date) in the ration of 4:1 (4 new fully paid equity shares for every 1 existing fully paid-up equity shares.) Salasar Techno Engineering Ltd - 540642 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On February 03, 2024
We wish to inform you that the Board of Directors at its meeting held today inter alia: 1. considered and approved the Unaudited Standalone & Consolidated Financial Result of the Company for the quarter and nine months ended December 31, 2023. 2. approved the allotment of 126,28,21,120 Equity Shares of Re. 1/- each by way of bonus issue to such members whose names have appeared in the Register of Members as on February 01, 2024, being the Record Date fixed for the said purpose, in the proportion of 4:1 i.e. 4 (Four) new fully paid-up Equity Share of Re. 1/- each for every 1 (One) existing fully paid-up Equity Share of Re. 1/- each held by them. We are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023 with segment wise report, and Limited Review Report received from the Statutory Auditors of the Company on the said results. Salasar Techno Engineering Ltd - 540642 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter/ Nine Months Ended December 31, 2023.
Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company for the quarter/Nine months ended 31st December, 2023. Salasar Techno Engineering Ltd - 540642 - NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY DATED FEBRUARY 19, 2024
Please find enclosed herewith notice of EGM to be held on February 19, 2024. Salasar Techno Engineering Ltd - 540642 - Revised Outcome Of Board Meeting Held Today 25Th January, 2024
Outcome of the Board Meeting has been revised w.r.t. changes only in name, quantities of certain allottees, rest outcome remains same.