SALZER ELECTRONICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve In terms of Reg.29 of SEBI (LODR) 2015, a Meeting of the Board of Directors will be held on Friday,February 08, 2019, at the Registered Office of the Company at Samichettipalayam, Coimbatore - 641 047, inter-alia to consider and approve Third Quarter / Nine months ended Un-Audited Financial Results of the Company for the period ending 31/12/2018.