Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper publication of ''Notice of Postal Ballot & E-voting Information''22-12-2023
22-12-2023
Salasar Techno Engineering Ltd - 540642 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Notice of Postal Ballot together with Explanatory Statement & E-voting Details.21-12-2023
Salasar Techno Engineering Ltd - 540642 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held Today I.E. 20Th December, 2023
In terms of Regulation 30 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. Wednesday, December 20, 2023 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 to Increase in the Authorised Share Capital of the Company to Rs. 175.00 Crore from existing Rs. 35 crores 2. Recommended the issue of Bonus Shares in the proportion of 4:1 i.e. 4 (Four) new fully paid-up bonus equity share of Rs.1/- (Rupees One only) each for every 1 (One) existing fully paid-up equity share of Rs.1/- (Rupees One only) each held by the Members of the Company as on the Record Date, subject to shareholders and other statutory approvals.20-12-2023
Salasar Techno Engineering Ltd - 540642 - Closure of Trading Window
Trading window for dealing in security of the Company has been closed for the directors/Officers/ KMPs & other designated officials from 16.12.2023 till 48 hours after the declaration of outcome of the BM proposed to be held on 20.12.2023 to consider approve proposal for declaration of Bonus issue.16-12-2023
Salasar Techno Engineering Ltd - 540642 - Board Meeting Intimation To Consider And Approve Proposal For Declaration Of Bonus Issue
Pursuant to Reg 29 of SEBI (LODR) Reg. 2015, Notice is hereby given that the meeting of Board of Directors of the Company is schedule to be held on Wednesday, 20th December, 2023 at 12:30 P.M. at Noida office inter alia to consider & approve proposal for declaration of Bonus Issue and allied matters.16-12-2023
Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are please to inform that M/s Salasar Techno Engineering Limited has issued a press release announcing the successful securing of an EPC contract valued at Rs. 3,640 Mn. from Tamil Nadu Generation and Distribution corporation Limited (TANGEDCO). Kindly take the same on your records.01-12-2023
Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed copy of Investor Presentation with regard to Financial Results of the Company for Q2 and H1 FY 2023-24.07-11-2023
Salasar Techno Engineering Ltd - 540642 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We would like to inform that M/s Salasar Techno Engineering Limited has issued a press release concerning the Financial Results of the Company for Q2 & H1 FY 24.07-11-2023
Salasar Techno Engineering Ltd - 540642 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company in its meeting held today have appointed Mr. Mohit Kumar Goel as Company Secretary and Compliance Officer (KMP) of the Company w.e.f. 07th November, 2023.07-11-2023
Salasar Techno Engineering Ltd - 540642 - Unaudited Standalone & Consolidated Financial Result Of The Company For The Quarter And Half Year Ended September 30, 2023
Please find enclosed herewith unaudited Standalone & Consolidated Financial Results of the Company for quarter & six months ended 30.09.202307-11-2023