Salasar Techno Engineering has informed that a meeting of Board of Directors of the Company is scheduled to be held on June 01, 2021, to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Year and Quarter ended March 31, 2021, consider proposal for declaration of Bonus Issue of Equity Shares, Consider and approve increase in the authorized share capital of the Company, consider recommending final dividend, if any, for the financial year ended 2020-21. Further, in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Officers and designated persons from April 01, 2021 to June 03, 2021
The above information is a part of company’s filings submitted to BSE.