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The Annexure

Desk› Capital Goods› Salasar Techno Engineering Ltd

Salasar Techno Engineering Ltd

BSE 540642 SALASAR INE170V01027
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 61 trading days

8 filings · 1 material · busiest 2026-06-09 and 2026-06-30

What it files

Newspaper Publication2 Court Convened Meeting2 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copy of Newspaper Publication of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) For Quarter Ended 30.06.2026

    Please find enclosed outcome of the Board meeting Held On August 13, 2026 for Consideration & Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed herewith copy of voting results & Scrutinizer report of court convened fresh (de novo) meeting of equity shareholders of the Company held on 08/08/2026.

    AGM/EGM / Court Convened Meeting View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration & Approval Of Standalone & Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026

    Salasar Techno Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone & Consolidated ....

    Board Meeting / Board Meeting View filing →

  5. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copy of newspaper publication relating to Notice of transfer of unclaimed dividend & corresponding shares to the IEPF pertaining to final dividend for FY 2018-19.

    Company Update / Newspaper Publication View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 30 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed disclosure under the SEBI (PIT) Regulation, 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 9 June 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed herewith copy of Voting Results & Scrutinizer report of Court Convened meeting of Equity Shareholders, Secured Creditors & Unsecured Creditors of the Company held on ....

    AGM/EGM / Court Convened Meeting View filing →