Salzer Electronics has informed that a Meeting of the Board of Directors will be held on November 05, 2016, to consider and approve Un-audited Financial Statements and Un-audited Financial Results for Half year & Second Quarter ended September 30, 2016 along with the related matters thereof and to consider the Proposal of merger of Salzer Magnet Wires (an unlisted entity) with Salzer Electronics along with the draft Scheme of Merger. Further, as per requirement under Salzers Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 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 October 29, 2016 to November 07, 2016.
The above information is a part of company’s filings submitted to BSE.
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