Salzer Electronics has informed that a Meeting of the Board of Directors will be held on Thursday, May 24, 2018, at Ganga Hall, Hotel Sree Annapoorna, R S Puram, Coimabtore - 641 002, to consider and approve Audited Financial Statements and Audited Financial Results for the year ended 31/03/2018, to consider the proposal of recommendation of Dividend for the year 2017-18, and to consider and approve allotment of 5,30,000 equity shares of Rs 10 each on conversion of similar number of Non Cumulative 5% Convertible Preference shares to Salzer Magnet Wires. Further, in terms of Salzers Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Closure of 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 May 17, 2018 to May 26, 2018.
The above information is a part of company’s filings submitted to BSE.
