Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 12 Sep 2023 | 17 Aug 2023 |
AGM 12/09/2023 Pursuant to provision of Regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copies of advertisement published on 15.08.2023. (As Per BSE Announcement Dated on 16/08/2023) We wish to inform you that the 48th Annual General Meeting (AGM) of SAL Automotive Limited was held today, 12th September, 2023 at 03:00 PM through Video Conferencing / Other Audio Visual Means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You. (As Per BSE Announcement dated on 12.09.2023) |
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