Salasar Exteriors and Contour share news and announcements

NSE: SECL

Last traded ₹3.00 on 22 Jun 2026

Salasar Exteriors and Contour board meetings

85 filed, newest first. Page 1 of 2.

Sep 2026
- 4 Sep · Board meeting
  Outcome of Board Meeting held on September 04, 2026. (opens in a new tab)
- 1 Sep · Board meeting
  To consider the matters relating to Annual General meeting and other business matters (opens in a new tab)
Jul 2026
- 20 Jul · Board meeting
  Outcome of Board Meeting held on July 20, 2026. (opens in a new tab)
Jun 2026
- 13 Jun · Board meeting
  Outcome of Board Meeting held on Jun 13, 2026. (opens in a new tab)
- 8 Jun · Board meeting
  Outcome of Board Meeting held on Jun 08, 2026. (opens in a new tab)
May 2026
- 25 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Dec 2025
- 26 Dec · Board meeting
  Board meeting held on December 26, 2025. (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Sep 2025
- 10 Sep · Board meeting
  Board meeting held on September 10, 2025. (opens in a new tab)
- 1 Sep · Board meeting
  Board meeting held on September 01, 2025. (opens in a new tab)
- 1 Sep · Board meeting
  Board meeting held on September 01, 2025. (opens in a new tab)
Aug 2025
- 29 Aug · Board meeting
  To consider other business matters (opens in a new tab)
- 4 Aug · Board meeting
  Board meeting held on August 04, 2025. (opens in a new tab)
- 1 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jul 2025
- 5 Jul · Board meeting
  Board meeting held on July 05, 2025. (opens in a new tab)
- 5 Jul · Board meeting
  Board meeting held on July 05, 2025. (opens in a new tab)
- 2 Jul · Board meeting
  To consider other business matters (opens in a new tab)
May 2025
- 29 May · Board meeting
  Outcome of the Meeting of the Board of Directors of Salasar Exteriors and Contour Limited held on Today i.e. Thursady, 29th May, 2025. for financial result (opens in a new tab)
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Nov 2024
- 22 Nov · Board meeting
  Board meeting held on November 22, 2024. (opens in a new tab)
- 14 Nov · Board meeting
  Board meeting held on November 14, 2024. (opens in a new tab)
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and Fund Raising (opens in a new tab)
Oct 2024
- 5 Oct · Board meeting
  Board meeting held on October 05, 2024. (opens in a new tab)
Sep 2024
- 4 Sep · Board meeting
  Board meeting held on September 04, 2024. (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  To consider other business matters1. To consider and approve the Director s Report (along with annexures) along with Secretarial Audit Report issued by Secretarial Auditor of the Company for the financial year ended March 31, 2024 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under.2. To consider and approve the proposal of increase in limit up to Rs. 50 crores of Related Party Transaction and obtain members approval in upcoming Annual General Meeting of the Company, subject to the shareholder s approval in upcoming AGM.3. To consider and approve the proposal of increase in limit up to Rs. 50 crores of borrowing power in excess of limits specified under section 180 (1) (c) of Companies Act, 2013 and limit approved by the members previously, subject to the shareholder s approval in upcoming AGM.4.To consider and approve the proposal of increase in limit up to Rs. 50 crores to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 and limit approved by the members Previously, subject to the shareholder s approval in upcoming AGM.5.To fix the date for closure of Register of Members and Transfer Books for 6th Annual General Meeting of the Company;6. To approve Appointment of Mrs. Abhilasha Chaudhary, Proprietor of M/s. Abhilasha Chaudhary and Associates., Practicing Company Secretary, Scrutinizer for 6th Annual General Meeting of the Company;7. To authorize Mr. Videh Joshi, the Executive Director for conducting 6th AGM and handle entire poll process and e-voting;8. To approve the Notice of 6th Annual General Meeting of the Company; 9.To approve and authorize the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of the Investee Company.10. To consider and take Note of the Resignation of the Statutory Auditor of the Company;11. To consider the appointment of M/s Chandabhoy & Jassoobhoy, chartered accountants as the statutory auditor of the company due to casual vacancy of the existing statutory auditors12. Any other business with permission of the Chairperson. (opens in a new tab)
- 21 Aug · Board meeting
  Board meeting held on August 21, 2024. (opens in a new tab)
- 3 Aug · Board meeting
  Board meeting held on August 02, 2024. (opens in a new tab)
- 2 Aug · Board meeting
  Board meeting held on August 02, 2024. (opens in a new tab)
Jul 2024
- 30 Jul · Board meeting
  1. To consider the Appointment Mr. Vinod Kumar Mishra (din: 07552109) as a Non -executive Non - Independent director of the company.2. To consider the Appointment Mr. Rakesh Dutta (din: 06367008) as a Non -executive Non - Independent director of the company.3. To consider the Appointment of Ms. Priyanka Rathore , (M.No. :- A70679) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013. (opens in a new tab)
Jun 2024
- 21 Jun · Board meeting
  Outcome of Board Meeting held on Jun 21, 2024. (opens in a new tab)
- 21 Jun · Board meeting
  Board meeting held on Jun 21, 2024. (opens in a new tab)
- 15 Jun · Board meeting
  Meeting on 21 Jun 2024: “SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 21-Jun-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Ye” (opens in a new tab)
- 6 Jun · Board meeting
  Board meeting to be held on Jun 15, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 21, 2024, To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
May 2024
- 30 May · Board meeting
  Board meeting to be held on Jun 06, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 15, 2024, To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
  Not held on this date
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
  Not held on this date
Feb 2024
- 10 Feb · Board meeting
  Board meeting held on February 10, 2024. (opens in a new tab)
- 7 Feb · Board meeting
  To consider other business matters:1. To appoint Mr. Mintu Sambhunath Kar as Additional Director of the Company;2. To appoint Mr. Sujit Kumar Giri as Additional Director of the Company;3. To appoint Mrs. Ishani Kar as Additional Director of the Company;4. To appoint Mr. Ayan Sen as Chief Executive Officer (CEO) of the Company;5. To take on record the resignation of Ms. Shweta Khandelwal from the position of Company Secretary;6. To appoint Mr. Sujoy Sircar as Company Secretary & Compliance Officer of the Company;7. To discuss and approve the Facility User Agreement proposed to be entered into between the Company and Emaar Alloys Private Limited;8. Any other business with the permission of the Chairman. (opens in a new tab)
Jan 2024
- 9 Jan · Board meeting
  Outcome of Board Meeting held on January 06, 2024. (opens in a new tab)
- 6 Jan · Board meeting
  Outcome of Board Meeting held on January 06, 2024. (opens in a new tab)
- 6 Jan · Board meeting
  Board meeting held on January 06, 2024. (opens in a new tab)
- 3 Jan · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2023
- 1 Nov · Board meeting
  Outcome of Board Meeting held on November 01, 2023. (opens in a new tab)
- 1 Nov · Board meeting
  Board meeting held on November 01, 2023. (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 1 Nov 2023: “SALASAR EXTERIORS AND CONTOUR LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the” (opens in a new tab)
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
- 6 Oct · Board meeting
  Board meeting held on October 06, 2023. (opens in a new tab)
- 3 Oct · Board meeting
  To consider other business matters1. To consider and approve the appointment of Director;2. To consider and approve alteration in main object clause;3. To consider and approve Increase in Authorised Share Capital of the Company;4. To consider and approve change in Registered Office of the Company within the city limit;5. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable;6. To consider and approve the Notice of EOGM/ Postall Ballot.7. To consider and approve the appointment M/s. Nitesh Chaudhary & Associates, as the scrutinizer ( Scrutinizer ) for conducting the Postal Ballot.8.Any other business with permission of the Chairman. (opens in a new tab)
Sep 2023
- 5 Sep · Board meeting
  Board meeting held on September 05, 2023. (opens in a new tab)
Aug 2023
- 29 Aug · Board meeting
  To approve the Notice of 5th Annual General Meeting of the Company; (opens in a new tab)
- 14 Aug · Board meeting
  Board meeting held on August 14, 2023. (opens in a new tab)