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| Exchange Disseminated Time 29/07/2016 15:45:00 | 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.
Further, as per the provisions of the Prohibition of Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy on Prevention of Insider Trading, the Trading Window for dealing in the Equity Shares of the Company for the Promoters / Promoters Group / Directors / Officers / Designated Employees and their immediate relatives of the company shall remain closed from August 06, 2016 to August 15, 2016 (both days inclusive). |
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