Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday May 30 2022 at 1:00 p.m. inter-alia:1. To consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Year and Quarter ended 31st March 2022.2. To consider and recommending final dividend if any for the financial year ended 2021-22.