Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 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 Tuesday June 01 2021 at 12:30 p.m. inter-alia to:
1. consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Year and Quarter ended 31st March 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.
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