Salasar Techno Engineering Ltd - 540642 - Board Meeting Outcome for Outcome Of Board Meeting Held Today 25Th January, 2024
Board of Directors of the Company in their meeting held on today i.e. Thursday, January 25, 2024 have inter-alia considered & approved the Fund Raising of Rs. 8,064 Mn through preferential allotment & other items subject to requisite approvals. Kindly take the same on record. Salasar Techno Engineering Ltd - 540642 - Press Release On 'Status Of Salasar Techno Engineering Ltd.'S Railway And Power Sector Psus Orders'
Please find enclosed herewith copy of Press Release issued by the Company on "Status of Salasar Techno Engineering Limited''s Railway and Power Sector PSUs Orders". Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith copy of Press Release issued by the Company on "Status of Salasar Techno Engineering Limited''s Railway and Power Sector PSUs Order". Salasar Techno Engineering Ltd - 540642 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith copy of E-Voting Results & Scrutiniser Report for ''Postal Ballot notice'' issued by the Company on 21st December, 2023. Salasar Techno Engineering Ltd - 540642 - Board Meeting Intimation for Considering Fund Raising & Increase In Authorised Share Capital & Other Connected Matters.
Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve 1. proposal to raise funds, to accelerate business growth and to augment the financial resources of the Company, by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws and subject to all necessary approvals, and to appoint requisite intermediaries required for this purpose. 2. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company. Salasar Techno Engineering Ltd - 540642 - Intimation Of Record Date For Issue Of Bonus Equity Shares
Board of Directors of the Company in their meeting held today dated 18.01.20214 has fixed Thursday, February 01, 2024 as record date for the purpose of ascertaining the eligibility of shareholder for entitlement of Bonus shares in the ration of 4:1. Salasar Techno Engineering Ltd - 540642 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held Today I.E. 18Th January, 2024
In terms of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, January 18, 2024 at its office situated at Plot No. B-8, 913-916, 9th Floor, Tower-B, Noida One, Sector-62, Noida, UP-201301, inter-alia: 1. Considered and approved, in-principle, the proposed amalgamation of 'Hill View Infrabuild Limited' with 'Salasar Techno Engineering Limited' and other connected matters subject to requisite approvals; 2. Considered and approved the shifting of registered office of the Company from the NCT of Delhi to the State of Uttar Pradesh and other connected matters subject to requisite approvals. Salasar Techno Engineering Ltd - 540642 - Board Meeting Intimation for To Consider And Approve, In-Principle, The Proposed Restructuring Of 'Salasar Techno Engineering Limited'
Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve , in-principle, the proposed restructuring of 'Salasar Techno Engineering Limited', through merger or any other manner and other connected matters subject to requisite approvals. Salasar Techno Engineering Ltd - 540642 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate u/r 74(5) of SEBI (DP) Regulations 2018. Salasar Techno Engineering Ltd - 540642 - Closure of Trading Window
Intimation for Closure of Trading Window