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 2 of 2.

Aug 2023
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters (opens in a new tab)
May 2023
- 30 May · Board meeting
  Board meeting held on May 30, 2023. (opens in a new tab)
- 4 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Apr 2023
- 18 Apr · Board meeting
  Outcome of Board Meeting held on April 18, 2023. (opens in a new tab)
- 14 Apr · Board meeting
  To consider stock split of equity shares and other business matters (opens in a new tab)
Feb 2023
- 23 Feb · Board meeting
  Outcome of Adjourned Board meeting held on February 23, 2023. (opens in a new tab)
- 11 Feb · Board meeting
  To consider stock split of equity shares (opens in a new tab)
Jan 2023
- 9 Jan · Board meeting
  Board meeting held on January 09, 2023. (opens in a new tab)
- 2 Jan · Board meeting
  To consider other business mattersPursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Salasar Exteriors and Contour Limited will be held on Monday, on 9th January, 2023 at its Registered Office A-922/923, Corporate Avenue, Sonawala RD NR Udyog Nagar Bhuvan, Goregaon East, Mumbai 400063 (opens in a new tab)
Nov 2022
- 3 Nov · Board meeting
  Board Meeting held on 03-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Oct 2022
- 27 Oct · Board meeting
  Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Sep 2022
- 26 Sep · Board meeting
  Board Meeting held on 23-Sep-2022 to consider Other business matters (opens in a new tab)
- 22 Sep · Board meeting
  Board Meeting to be held on 23-Sep-2022 to consider Other business matters (opens in a new tab)
- 7 Sep · Board meeting
  Board Meeting held on 06-Sep-2022 to consider Other business matters (opens in a new tab)
- 3 Sep · Board meeting
  Board Meeting to be held on 06-Sep-2022 to consider Other business matters (opens in a new tab)
Aug 2022
- 3 Aug · Board meeting
  Board Meeting held on 03-Aug-2022 to consider and take on record the Resignation of Mr. Kamal Joshi from the Independent Directorship with Effect from 3rd August, 2022. (opens in a new tab)
Jul 2022
- 30 Jul · Board meeting
  Board Meeting to be held on 03-Aug-2022 to consider Other business matters (opens in a new tab)
May 2022
- 13 May · Board meeting
  Board Meeting held on 13-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 5 May · Board meeting
  Board Meeting to be held on 13-May-2022 to consider Other business matters (opens in a new tab)
Mar 2022
- 10 Mar · Board meeting
  Board Meeting held on 10-Mar-2022 to consider Other business matters and appointment of Secretarial Auditor for the Financial year 21-22. (opens in a new tab)
- 3 Mar · Board meeting
  Board Meeting to be held on 10-Mar-2022 to consider Other business matters (opens in a new tab)
Nov 2021
- 15 Nov · Board meeting
  Board meeting held on November 14, 2021 for the unaudited financial result for September quarter (opens in a new tab)
- 12 Nov · Board meeting
  Board meeting to be held on November 12, 2021 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 November 14, 2021, To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Sep 2021
- 18 Sep · Board meeting
  Board meeting held on August 31, 2021. (opens in a new tab)
- 18 Sep · Board meeting
  Board meeting held on Jun 30, 2021. (opens in a new tab)
- 18 Sep · Board meeting
  Board meeting held on August 31, 2021. (opens in a new tab)
Aug 2021
- 31 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jun 2021
- 18 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters (opens in a new tab)
Jan 2021
- 4 Jan · Board meeting
  Board meeting held on January 04, 2021. (opens in a new tab)
Dec 2020
- 31 Dec · Board meeting
  To consider other business matters (opens in a new tab)
- 9 Dec · Board meeting
  Board meeting held on December 08, 2020. (opens in a new tab)
- 2 Dec · Board meeting
  To consider other business matters 1. To Consider and approve the resignation of Director.2. To Consider and approve the appointment of Director.3. To re-appoint Director who retires by rotation and eligible for re-appointment. 4. To Consider and fix day, date, time and venue and calendar of events and Notice for 2nd Annual General Meeting of the Company. 5. To Consider and fix the dates for closure of Register of Members and Transfer Books.6. To appoint Scrutinizer for conducting e-voting 2nd Annual General Meeting of The Company.7. To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis and other reports for the FY 2019-20. 8. To take note on status of Statutory Registers maintained under Companies Act 2013.9. Any other matter with the permission of chair (opens in a new tab)
Dec 2019
- 30 Dec · Board meeting
  Board meeting held on December 30, 2019. (opens in a new tab)
- 23 Dec · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Nov 2019
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)