SALZER ELECTRONICS LTD. Salzer" GIN : L03210TZ1985PLC001535 August 26, 2020 To THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.BSE Limited Exchange Plaza, C-1, Block G, | Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E), Mumbai — 400 051 P.J. Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38 SCRIP CODE: 517059 Symbol: SALZERELEC Dear Sir, Sub: Information pursuant to Regulations 47(1d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). % Pursuant to Regulation 46 & 47(1d) of SEBI (LODR), we enclosed herewith the paper clippings of our Advertisement published in Tamil & English Daily on 20.08.2020, on Notice for the attention of shareholders regarding conducting AGM, Book closure date and e-voting procedure. The same is being posted in the Company's website. * Kindly take on record. Thanking you, Yours faithfully, For SALZER ELECTRONICS LIMITED LE ASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY Encl : as above Samichettipalayam, Coimbatore - 641 047, India. Phone : + + 91 422 4233600 Fax:++91 422 2692170 E-mail : [email protected]Website . www.salzergroup.com isO 900 Registered
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SALZER ELECTRONICS LTD. Salzer...clippings of our Advertisement published in Tamil & English Daily on 20.08.2020, on Notice the attention of shareholders regarding conducting AGM,
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SALZER ELECTRONICS LTD. Salzer" GIN : L03210TZ1985PLC001535 August 26, 2020
To
THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD.,
M/s.BSE Limited Exchange Plaza, C-1, Block G,
| Floor, New Trading Ring, Bandra Kurla Complex,
Rotunda Building, Bandra (E), Mumbai — 400 051
P.J. Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346
Fort, Mumbai - 400 001. Fax : +91 22 26598237/38
SCRIP CODE: 517059 Symbol: SALZERELEC
Dear Sir,
Sub: Information pursuant to Regulations 47(1d) of SEBI (Listing Obligations and