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BSE Code : 540642 | NSE Symbol : SALASAR | ISIN : INE170V01027 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	26-Mar-2025	Scheme of Amalgamation	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve the proposed amalgamation of EMC Limited with Salasar Techno Engineering Limited. Please find enclosed outcome of the Board Meeting held today on 26.03.2025. (As per BSE Announcement Dated on 26/03/2025)
08-Feb-2025	14-Feb-2025	Quarterly Results	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2024 Please find enclosed outcome of the Board meeting Held On February 14, 2025 For Consideration & Approval Of Standalone & Consolidated Unaudited Financial Results For The Quarter & nine Months Ended 31st December 2024 Please find enclosed herewith Standalone & Consolidated unaudited Financial Results for quarter & Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
11-Jan-2025	11-Jan-2025	Change in Directors	Please find enclosed herewith intimation under regulation 30 of SEBI (LODR) Regulations, 2015, regarding change in directors of the Company.
25-Dec-2024	30-Dec-2024	Scheme of Amalgamation	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve the proposed amalgamation of Hill View Infrabuild Limited with Salasar Techno Engineering Limited. Please find enclosed outcome of the Board Meeting held today on 30.12.2024. (As Per BSE Announcement Dated on: 30/12/2024)
18-Oct-2024	22-Oct-2024	Quarterly Results	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company for Quarter and six months Ended September 30 2024. Please find enclosed outcome of the Board meeting Held On October 22, 2024 For Consideration & Approval Of Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30Th September 2024. Read less.. Please find enclosed the Standalone & Consolidated unaudited Financial Results of the Company for quarter & six months ended 30th September, 2024. (As Per BSE Announcement Dated on 22.10.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2024. Please find enclosed Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30th June 2024 (As Per BSE Announcement dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone & Consolidated Audited Financial Results of the Company for the quarter & year ended 31st March 2024. we are enclosing herewith the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Audit Report received from the Statutory Auditors of the Company on the said results. Further, a declaration pursuant to Reg 33(3)(d) of SEBI (LODR) Regulations, 2015 regarding unmodified opinion of Statutory Auditors on financial results for FY ended March 31, 2024 is also enclosed herewith. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
30-Apr-2024	30-Apr-2024	Preferential Issue	Please find enclosed herewith Outcome of Board Meeting held on Tuesday, April 30, 2024. We hereby inform that Company has made allotment of Equity Shares and Fully- convertible Warrants on preferential basis.
27-Jan-2024	02-Mar-2024	Accounts	SALASAR TECHNO ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 02 Mar 2024 to consider financial statements for the period ended December 2023. Financial results.
27-Jan-2024	03-Feb-2024	Quarterly Results	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. 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. (As per BSE Announcement Dated on 03/02/2024)
20-Jan-2024	25-Jan-2024	Raising funds through Debt Instr.	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. 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. Outcome of the Board Meeting has been revised w.r.t. changes only in name, quantities of certain allottees, rest outcome remains same. (As Per BSE Announcement dated on 25.01.2024)
17-Jan-2024	18-Jan-2024	Others	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 LIMITED has informed BSE about Board Meeting to be held on 18 Jan 2024 to consider Amalgamation. 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. 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. (As Per BSE Announcement Dated on 18/01/2024)
16-Dec-2023	20-Dec-2023	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. 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. (As Per BSE Announcement Dated on 20/12/2023)
31-Oct-2023	07-Nov-2023	Quarterly Results	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve standalone & consolidated unaudited financial results of the Company for quarter/six months ended September 30 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting held today at Plot No. B-8, 913-916, 9th Floor, Tower-B, Noida One, Sector-62, Noida, UP-201301 inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Result of the Company for the quarter and half year ended September 30, 2023. We are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Limited Review Report received from the Statutory Auditors of the Company on the said results. 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. (As Per BSE Announcement Dated on 07.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We hereby intimate you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 at 12:30 p.m. inter-alia to: To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June 2023. To consider and approve any other matter discussed by the Board. Further in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window has been closed for all the Board Members Officers and designated persons from 01st July 2023 to 14th August 2023. (Both days inclusive) Pursuant to the requirements of the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. August, 12, 2023 at 12:30 p.m. Plot No. B-8, 913-916, 9th Floor, Tower-B, Noida One, Sector-62, Noida, UP-201301 (As per BSE Announcement Dated on 12/08/2023)

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Salasar Techno Engineering Ltd

Board Meeting