Investors
- Information to Shareholders
- Board of Directors and its Committee
- Annual Report
- Annual Return
- Financial Results
- Financials of Subsidiaries
- Corporate Governance Report
- Shareholding Pattern
- Code of Conducts & Policies
- Board Meeting
- General Meeting
- Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
- Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
- Scheme of Arrangements
- BRSR
- Smart ODR
- Investors Helpdesk
Information to Shareholders
Board of Directors and its Committee
Board of Directors and its Committee
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- Board of Directors
- KMP
- Details of Committee
Board of Directors
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KMP
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Details of Committee
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Annual Report
Annual Return
Financial Results
Financial Results
| Year | June (Q1) | September (Q2) | December (Q3) | March (Q4) |
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| 2025-26 |
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| 2024-25 |
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| 2023-24 |
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| 2022-23 |
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| 2021-22 |
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| 2020-21 |
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| 2019-20 |
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| 2018-19 |
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| 2017-18 |
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Financials of Subsidiaries
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Corporate Governance Report
Corporate Governance Report
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| Year | June | September | December | March |
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| 2025-26 |
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| 2024-25 |
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| 2023-24 |
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| 2022-23 |
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| 2021-22 |
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| 2020-21 |
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| 2019-20 |
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| 2018-19 |
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| 2017-18 |
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Shareholding Pattern
Shareholding Pattern
| Year | June | September | December | March |
|---|---|---|---|---|
| 2025-26 |
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| 2024-25 |
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| 2023-24 |
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| 2022-23 |
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| 2021-22 |
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| 2020-21 |
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| 2019-20 |
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| 2018-19 |
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| 2017-18 |
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Code of Conducts & Policies
Company Policies
| Advocacy Policy | Download |
| Anti Bribery and Anti Corruption Policy | Download |
| Code of Business Conduct And Ethics | Download |
| Code of Conduct for BODs & Senior Management | Download |
| Code of practice and procedure for fair disclosure of UPSI | Download |
| Corporate Social Responsibility (CSR) Policy | Download |
| Criteria of making payments to Non-Executive Directors | Download |
| Dividend Distribution Policy | Download |
| Environmental Policy | Download |
| Equal Opportunity Policy | Download |
| External Grievance Redressal Policy | Download |
| Familiarisation Programme Module for Independent Directors | Download |
| Human Rights Policy | Download |
| Information Security Policy | Download |
| Internal Grievance Redressal Policy | Download |
| Nomination and Remuneration Policy | Download |
| Occupational Health and Safety Policy | Download |
| PIT Policy | Download |
| Policy for Determining Material Subsidiaries | Download |
| Policy of Prevention Of Sexual Harassment | Download |
| Quality Management Policy | Download |
| Related Party Transactions Policy | Download |
| Stakeholder Engagement Policy | Download |
| Sustainable Procurement Policy | Download |
| Term and Conditions of Appointment of Independent Director | Download |
| Vigil Mechanism / Whistle Blower Policy | Download |
Board Meeting
2025-26
| Board meetings | Intimation | Outcome | Revised |
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| Q4 |
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| Q3 |
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| Q2 |
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| Q1 |
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2024-25
| Board meetings | Intimation | Outcome |
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| Q4 |
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| 26 March 2025 |
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| Q3 |
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| 30 Dec 2024 |
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| Q2 |
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| Q1 |
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2023-24
| Board meetings | Intimation | Outcome | Revised |
|---|---|---|---|
| Q4 |
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| 25 Jan 2024 |
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| 18 Jan 2024 |
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| Q3 |
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| 20 Dec 2023 |
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| Q2 |
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| Q1 |
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2022-23
| Board meetings | Intimation | Outcome |
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| Q4 |
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| Q3 |
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| Q2 |
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| Q1 |
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| 22 June 2022 |
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2021-22
| Board meetings | Intimation | Outcome |
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| Q4 |
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| 30 April 2022 |
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| Q3 |
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| Q2 |
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2020-21
| Board meetings | Intimation | Outcome |
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| Q4 |
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| Q3 |
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| Q2 |
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| Q1 |
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2018-19
| Board meetings | Intimation | Outcome |
|---|---|---|
| Q4 |
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| Q3 |
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| Q2 |
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| Q1 |
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2017-18
| Board meetings | Intimation | Outcome |
|---|---|---|
| Q4 |
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| Q3 |
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| Q2 |
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| Q1 |
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General Meeting
General Meeting
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- Notice of AGM/EGM/ Postal Ballot
- Proceedings of Meeting
- Voting Results
Notice of AGM/EGM/ Postal Ballot
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Proceedings of Meeting
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Voting Results
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Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
2025–26
20250424__Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Update w.r.t.
Download
20250513__Monitoring Agency Report for quarter ended March 31, 2025
Download
20250530_Appointment of Ms Alok Mittal & Associates as Internal Auditor of the Company for FY 2025-26
Download
20250813_Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors
Download
20250813_Intimation under Reg. 30 of SEBI (LODR) regulation, 2015 for appointment of Secretarial Auditor
Download
20250813_Monitoring Agency Report for quarter ended June 30, 2025
Download
20250819_Intimation of Newspaper Advertisement
Download
20250827_Intimation of Newspaper Advertisement
Download
20250830_Announcement under Reg. 30 of the SEBI(LODR) Regulations, 2015 w.r.t. change in management of the Company.
Download
20250902_Intimation of Newspaper Advertisment
Download
20250905_Intimation of Newspaper Advertisement
Download
20250911_Intimation of Newspaper Advertisement
Download
20251008_Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Update w.r.t.
Download
20251013_Outcome of Finance Committee Meeting held on Monday, October 13, 2025 - “Conversion of 2,11,80,000 warrants into equal number of equity shares of the Company
Download
20251114_Monitoring Agency Report for quarter ended September 30, 2025
Download
20251115_Intimation of Newspaper Advertisement
Download
20252417__Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Download
20260204_Intimation under Reg. 30 of SEBI (LODR) Reg 2015 – update regarding proposed scheme of Amalgamation of Hill View Infrabuild Limited with Salasar Techno Engineering Limited
Download
20260214_Monitoring Agency Report for quarter ended December 31, 2025
Download
20260216_Intimation of Newspaper Advertisement
Download
20260313_INTIMATION UNDER REG 30 OF SEBI (LODR) REGULATIONS, 2015 - IMPACT ON COMPANY’S OPERATIONS DUE TO DISRUPTION IN LPG SUPPLY (FORCE MAJEURE SITUATION)
Download
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
2024–25
20240430_Outcome of Board Meeting held on Tuesday, April 30, 2024
Download
20240507_Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Update w.r.t. Acquisition of Ms EMC Limited (under Liquidation)
Download
20240507_Outcome of Finance Committee meeting held on Tuesday, May 07, 2024 - “Conversion of 3,25,00,000 warrants into equal number of equity shares of the Company”
Download
20240520_Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Update w.r.t. Acquisition of Ms EMC Limited (under Liquidation)
Download
20240530_Appointment of Ms Alok Mittal & Associates as Internal Auditor of the Company for FY 2024-25
Download
20240531_Investor Presentation on Financial Results for Q4 & FY24
Download
20240531_Press Release on Financial Results for Q4 & FY24
Download
20240814_Monitoring Agency Report for quarter ended June 30, 2024
Download
20240815_Investor Presentation on Financial Results for Q1 FY25
Download
20240815_Press Release on Financial Results for Q1 FY25
Download
20240906_Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Update w.r.t. Revision in Credit Rating
Download
20240907_Intimation of Newspaper Advertisement
Download
20240908_Intimation of Newspaper Advertisement
Download
20241023_Intimation of Newspaper Advertisement
Download
20241023_Press Release on Financial Results for Q2 H1 FY25
Download
20241030_Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Update w.r.t. Acquisition of Ms EMC Limited (under Liquidation)
Download
20241111_Monitoring Agency Report for quarter ended September 30, 2024
Download
20241113_ Intimation of Schedule of Investors Meet Conference
Download
20241118_Outcome of Investors Meet and submission of Investor Presentation
Download
20250111_Announcement under Regulation 30 (LODR)-Change in Management
Download
20250116_Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Update w.r.t. Acquisition of Ms EMC Limited (under Liquidation)
Download
20250214_Disclosure under Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015
Download
20250214_Monitoring Agency Report for quarter ended December 31, 2024
Download
20250214_Press Release on Financial Results for Q3 FY25
Download
20250215_Investor Presentation on Financial Results for Q3 FY25
Download
20250312_Intimation regarding completion of dispatch of Notice of Postal Ballot and submission of Newspaper Advertisement made in this regard
Download
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
2023–24
20230527_Outcome of Board Meeting - May 27, 2023
Download
20230528_Earnings Release & Shareholders Letter
Download
20230529_Investor Presentation
Download
20230529_Newspaper Advertisement-Financial Results for the Quarter Four Year ended March 31, 2023.
Download
20230810_EARNINGS CONFERENCE CALL- Q1 & FY24 ON WEDNESDAY, AUGUST 16, 2023
Download
20230813_Press Release
Download
20230814_Investor Presentation
Download
20230814_Newspaper Advertisement-Financial Results for the Quarter ended June 30, 2023
Download
20230817_Audio recording of Q1 FY24 Results Conference Call
Download
20230821_Earning call transcript of Q1 FY24
Download
20230822_Credit Rating by Infomerics
Download
20230902_AGM updates- Publication of Notice of Annual General Meeting
Download
20230925_Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
Download
20230925_Salasar Techno Engineering Limited has issued a Press Release today with regard to commissioning of its new Zinc Galvanization Plant of an Annual capacity of 96000 Metric tons
Download
20231107_Investor Presentation on Financial Results for Q2 & H1 FY24
Download
20231107_Press Release on Financial Results for Q2 & H1 FY24
Download
20231201_Ms Salasar Techno Engineering Limited has issued a press release announcing the successful securing of an EPC contract valued at Rs. 3,640 Mn.
Download
20231218_Announcement under Regulation 30 (LODR)-Press Release Media Release (Revised)
Download
20231218_New order worth 9,404,764.64 US$ (Nine Million four hundred four thousand seven hundred sixty-four US Dollars and sixty four cents) received from energy development corporation limited
Download
20231222_Intimation regarding completion of dispatch of Notice of Postal Ballot and submission of Newspaper Advertisement made in this regard
Download
20240123_Press Release on “Status of Salasar Techno Engineering Ltd.’s Railway and Power Sector PSUs
Download
20240203_Outcome of Board Meeting - Allotment of Bonus Equity Shares
Download
20240205_Investor Presentation on Financial Results for Q3 & 9M FY24
Download
20240205_Press Release on Financial Results for Q3 & 9M FY24
Download
20240221_Press Release on “Status of Salasar Techno Engineering Ltd.’s Monopoles Orders”
Download
20240222_Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - RVNL-SALASAR JV emerges as the lowest bidder from Madhya Pradesh Power Transmission Company Limited
Download
20240227_press release issued by the Company for securing an order valued at Rs. 2000 Mn. from ZETWERK Business Private Limited.
Download
20240313_press release issued by the Company for securing a Notification of Award for contracts worth Rs. 10,337.8 Mn. from TANGEDCO
Download
20240315_Intimation pursuant to Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Acquisition
Download
20240318_Press Release on “Receipt of LOI for Acquisition of EMC Ltd. (Under Liquidation) for Rs. 1,780 Mn”
Download
20240319_Intimation pursuant to Regulation 30 of Schedule III of SEBI (LODR) Regulations, 2015- Acquisition of Ms EMC Limited (under Liquidation)- Revision
Download
20240328_Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 – SALASAR-RVNL JV has been awarded a contract worth USD 7.152 Mn by Energy Development Corporation Limited
Download
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
2022–23
20220430_Outcome of Board Meeting held on April 30, 2022
Download
20220507_Submission of copies of Newspaper advertisements
Download
20220528_EARNINGS CONFERENCE CALL- Q4 & FY22 ON THURSDAY, JUNE 02ND 2022 AT 0400 PM (IST)
Download
20220531_Investor Presentation
Download
20220531_Press Release
Download
20220603_Audio recording of Q4 and FY22 Results Conference Call
Download
20220606_Earning call Transcript of Q4FY-22
Download
20220608_Alteration of Capital Clause V of Memorandum of Association ('MOA')
Download
20220608_Proceedings of the Postal Ballot
Download
20220627_Intimation of Investor Virtual Meeting
Download
20220628_Intimation regarding dispatch and publication of Postal Ballot Notice
Download
20220629_Outcome of Institutional Investors Analysts Meet
Download
20220728_Alteration of Capital Clause V of Memorandum of Association ('MOA')
Download
20220728_Proceedings of the Postal Ballot
Download
20220806_Credit Rating by Infomerics
Download
20220809_EARNINGS CONFERENCE CALL- Q1- FY23 ON WEDNESDAY, AUGUST 10 TH 2022 AT 04 00 PM (IST)
Download
20220809_Investor Presentation
Download
20220809_Press Release
Download
20220810_Audio recording of Q1 FY23 Results Conference Call
Download
20220816_ Earning call transcript of Q1 FY23
Download
20220817_Qualified institutions placement for issue of 30 Million equity shares of face value of Rs. 1
Download
20220902_AGM updates- Publication of Notice of Annual Genral Meeting
Download
20220906_Announcement under Regulation 30 (LODR)-Allotment
Download
20220906_Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Download
20221109_Investor Presentation- Q2-FY23
Download
20221130_Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
Download
20221220_Announcement under Regulation 30 (LODR)-Press Release Media Release
Download
20221220_New Two orders worth 748.46 Crore received from Pashchimanchal Vidyut Vitran Nigam Limited (PVVNL)
Download
20230118_New order worth Rs. 143.00 Crore received from Nepal Electricity Authority
Download
20230211_Outcome of Board Meeting- February 11, 2023
Download
20230213_Investor Presentation
Download
20230213_Newspaper Advertisement-Financial Results for the Quarter ended December 31, 2022
Download
20230213_Press Release
Download
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
2021–22
20210406_Press Release on Launches Heavy Structual Steel Manufacturing Unit
Download
20210409_Press Release - New Orders worth Rs. 22.8 crore for supply of Fabricated Structures
Download
20210420_New orders worth 27.45 Crore and 20.25 Crore received from Rajasthan Rajya Vidyut Prasaran Nigam Limited
Download
20210524_New orders worth ₹ 238.65 Crore ore received from Power Grid Corporation of India Limited
Download
20210526_New orders worth ₹ 54.90 Crore received from ITI Bangalore
Download
20210531_Q4-FY21 Earning Conference Call on Wednesday, June 02nd 2021 at 0430 P.M. (IST)
Download
20210601_Investor Presentation
Download
20210603_Newspaper Advertisements for Notice of Postal Ballot
Download
20210603_Submission of Notice of Postal Ballot - Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015
Download
20210610_Earning call Transcript
Download
20210705_Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, Alteration of Memorandum and Article of association of the Company
Download
20210710_Credit Rating by Brickwork
Download
20210717_Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 - Allotment of Bonus Equity Shares
Download
20210813_Q1-FY22 Earning Conference Call on Tuesday, August 17th 2021 at 0400 P.M. (IST)
Download
20210814_Outcome of Board Meeting- Saturday 14, 2021
Download
20210815_Investor Presentation
Download
20210827_AGM updates- Publication of Notice of Annual Genral Meeting
Download
20210827_Earning call Transcript
Download
20211029_Q2-FY22 Earning Conference Call on Monday, November 01st 2021 at 0430 P.M. (IST)
Download
20211031_Investor Presentation
Download
20211031_Press Release
Download
20211110_Earning call Transcript
Download
20211126_New orders worth 170 Crore received from RITES Limited
Download
20220119_Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, (Listing Regulations)- Completion on tenure
Download
20220210_EARNINGS CONFERENCE CALL- Q3FY22 ON WEDNESDAY, FEBRUARY 16TH 2022 AT 0400 PM (IST)
Download
20220211_Outcome of Board Meeting - February 11, 2022
Download
20220212_Investor Presentation
Download
20220212_Press Release
Download
20220224_Earning call Transcript
Download
20220310_Intimation of Schedule of AnalystsInvestors Meet
Download
Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
Disclosure Under Regulation 30 of SEBI (LODR) Regulations, 2015
| 1 | Details of Business | Click Here |
| 2 | Profile of the Board of Directors including directorship and full-time positions | Click Here |
| 3 | Terms and conditions of appointment of Independent directors | Click Here |
| 4 | Composition of various committees of Board of Directors | Click Here |
| 5 | Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
| 6 | Vigil Mechanism / Whistle-Blower Policy | Click Here |
| 7 | Criteria for making payments to Non-executive Directors | Click Here |
| 8 | Policy on dealing with Related Party Transactions | Click Here |
| 9 | Policy for determining Material subsidiaries | Click Here |
| 10 | Familiarization programmes for Independent Directors | Click Here |
| 11 | Email address for grievance redressal | Click Here |
| 12 | Contact information of the Designated officials responsible for assisting and handling investor grievances | Click Here |
| Financial Information | ||
| 13 | i.) Notice of meeting of the Board of Directors for approval of financial results | Click Here |
| ii.) Financial Results | Click Here | |
| iii.) Complete Annual Report | Click Here | |
| 14 | Shareholding Pattern | Click Here |
| 15 | Details of agreements entered into with the media companies and/or their associates, etc. | Not Applicable |
| 16 | Schedule of analysts or institutional investors meet | Click Here |
| 17 | Presentations for analysts or institutional investors meet, post earnings or quarterly calls | Click Here |
| 18 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls | Click Here |
| 19 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| Regulation 47(1) Disclosures | ||
| 20 | i.) Financial results published in the newspaper | Click Here |
| ii.) Notices given to shareholders by advertisement | Click Here | |
| 21 | Credit Ratings | Click Here |
| 22 | Separate audited financial statements of each subsidiary | Click Here |
| 23 | Secretarial Compliance Report | Click Here |
| 24 | Policy for determining materiality of events or information | Click Here |
| 25 | Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015 | Click Here |
| 26 | Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015 | Click Here |
| 27 | Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015 | Not Applicable |
| 28 | Dividend Distribution Policy | Click Here |
| 29 | Annual Return | Click Here |
| 30 | Memorandum & Articles of Association | Click Here |
Scheme of Arrangements
Scheme of Arrangements
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BRSR
Smart ODR
Introduction of Online Dispute Resolution Portal (ODR Portal) in the Indian Securities Market
Securities and Exchange Board of India (SEBI) vide its Circular dated July 31, 2023(Updated as on August 4,2023 and as on December 20, 2023,), has announced the introduction of a common Online Dispute Resolution Portal (“ODR Portal”), whereby the existing dispute resolution mechanism in the Indian securities market is being streamlined under the aegis of Stock Exchanges and Depositories (collectively referred to as Market Infrastructure Institutions (MIIs)), by expanding their scope and by establishing a common ODR Portal which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market.
The complete Master Circular for Online Dispute Resolution, issued by SEBI, can be accessed here.
The ODR Portal named “SMART ODR” can be accessed through the URL : https://smartodr.in/login.
SEBI Circular dated September 20, 2023, explains in detail the mechanism for invoking Redressal of investor grievances through the SEBI Complaint Redressal (SCORES) Platform and linking it to Online Dispute Resolution platform. You can access the SEBI Circular. here.
Investors Helpdesk
Investors Helpdesk
ADDRESS OF THE REGISTRAR & SHARE TRANSFER AGENT
Bigshare Services Private Limited
Address: 302, Kaushal Bazar, 32-33, Nehru Place, New Delhi-110019
Tel: 011-23522373
Email: bssdelhi@bigshareonline.com
Website: www.bigshareonline.com
REGISTERED OFFICE
Salasar Techno Engineering Limited
CIN: L23201UP2001PLC209751
Registered Office Address: Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. Hapur, U.P. 201015
Corporate Office Address: A-301, 3rd Floor, Tower-A, Plot No.8, Block-B, Sec-62, Noida U.P-201309
Phone: 0120 6488470
Email: compliance@salasartechno.com
Website: www.salasartechno.com
COMPANY SECRETARY AND COMPLIANCE OFFICER
Mr. Mohit Kumar Goel
Address: A-301, 3rd Floor, Tower A, Noida One, Plot No. 8, Block B, Sector-62, Noida, Uttar Pradesh, India – 201309
Phone: 0120 6488470
Email: compliance@salasartechno.com
NODAL OFFICER FOR THE IEPF AUTHORITY
Mr. Mohit Kumar Goel
Designation: Company Secretary & Compliance Officer
Postal Address: Salasar Techno Engineering Limited, A-301, 3rd Floor, Tower A, Noida One, Plot No. 8, Block B, Sector-62, Noida, Uttar Pradesh, India – 201309
Phone: 0120 6488470
Email: compliance@salasartechno.com