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SECL Salasar Exteriors & Contour Ltd Management Changes Announcement

Slsr

SCL

Salasar Exteriors & Contour Ltd

(SECL)

2024 Announcement

Show Summary

Summary

Director Appointment

Director Appointment

Director Appointment

Director Appointment

Board Meeting Outcomes

Board Meeting Outcomes

Resignation Announcement

Director Resignation

Director Resignation

Director Resignation

Financial Results Published

No Fund Deviation

No Compliance Report

Financial Results

Financial Results Released

Board Meeting Outcome

Corporate Classification Co...

Compliance Report Exemption

SEBI Compliance Certificate

Share Disclosure

Trading Window Closure

No Fund Deviations

Clarification Submitted

SDD Compliance Submitted

Governance Report Exempt

Clarification Notice

Financial Results Clarifica...

Investor Grievances Update

SEBI Certificate Submission

Financial Results Clarifica...

CEO Resignation

Director Resignation

CEO Resignation

Financial Results Published

Q2 Financial Results

Board Meeting Outcome

SEBI Penalty Imposed

No Deviation Report

Corporate Governance Exemption

SDD Compliance Certificate

Regulatory Certificate

Office Relocation

Debt Clearance & Expansion

AGM Voting Results

Annual General Meeting

Trading Window Closure

Book Closure Notice

Book Closure Notice

New Auditor Appointment

New Auditor Appointment

Auditor Resignation

Board Meeting Outcomes

Director Resignations

Director Resignation

Director Resignation

Appointment Announcement

Appointment Announcement

Appointments Approved

Financial Results Clarifica...

Compliance Report Submission

Appointment of Secretarial ...

Related Party Transactions ...

Financial Approval

Outcome of Board Meeting

Financial Approval

Financial Results Approval

Disclosure Submission

Disclosure Submission

Financial Ownership Disclosure

Disclosure Submission

Non Applicability of Secret...

Resignation Announcement

Management Change

Certificate Submission

Compliance Certificate Subm...

Certificate Submission

Trading Window Closure

Appointment of Company Secr...

Appointment of COO

Appointment of Director

Appointment of Director

Debt-Free Milestone

Debt-Free Milestone

EGM Proceedings

Certificate Submission

Share Certificate Update

EGM Corrigendum Notice

EGM Notice Correction

EGM Notice and Director App...

Addendum and Corrigendum

EGM Notification

Meeting Outcome

Board Meeting Outcome

Resignation of Director

Financial Results Review

Adjournment of Board Meeting

Non-Applicability Certificate

Change of Registered Office

Trading Window Closure

Book Closure for AGM

Appointment of Secretarial ...

Board Meeting Outcome

Board Meeting Notice

External Links:

Data:

Salasar Exteriors and Contour Limited held their Extraordinary General Meeting on January 29, 2024, where various resolutions were discussed and voted upon.

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Salasar Exteriors & Contour Ltd

2024

Announcement

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