Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve We hereby intimate you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Friday the 11th day of February 2022 inter alia:-To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 31st December 2021.To consider and approve any other matter discussed by the Board.