Salasar Techno Engineering Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 01 2021 inter alia to:
1. consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Year and Quarter ended March 31 2021.
2. consider proposal for declaration of Bonus Issue of Equity Shares.
3. Consider and approve increase in the authorized share capital of the Company.
4. consider recommending final dividend if any for the financial year ended 2020-21.
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 April 01 2021 to June 03 2021 (Both days inclusive).
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