| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 29th May 2024 (Wednesday) inter alia to consider and approve the Audited Financial Results of the Company for year ended 31st March 2024 and to recommend dividend if any for the said year. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited the Trading Window has been closed from 1st April 2024 to 31st May 2024 (both days inclusive) This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 29th May, 2024 has approved:- Recommended an equity dividend of 45% (Rs. 4.50 per share) for the financial year ended 31st March, 2024. the Dividend, if declared by the members of the company will be paid with in 30 day of the AGM. Pursuant to the provision of regulation 30 and other applicable regulations of SEBI (Listing obligations and disclosure requirements) Regulations 2015. we hereby wish to inform you that M/S B.K. Gupta & Associates, Chartered Accountants has been re-appointed as an internal auditor of the company for F.Y. 2024-25 in the board meeting held on 20th May 2024. Read less.. Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We hereby wish to inform you that M/S A. Arora & Company, PCS, has been appointed as Secretarial Auditor of the company for F.Y. 2024-25 in the board meeting held on 29th May 2024. Read less.. Pursuant to Provisions of regulation 30 Of SEBI (LODR) Regulation 2015, we hereby wish to inform you that M/S V. Kumar & Associates, Cost Accountants has been appointed as cost auditor of the company for F.Y. 2024-25. Read less.. (As Per BSE Announcement Dated on 29/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 7 Feb 2024 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited the Trading Window has been closed from Monday 1st January 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December 2023. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. This is to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e. 13th February, 2024 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B). The meeting of the Board of Directors of the Company commenced at 2.30 P.M. and concluded at 6:10 P.M. This is for your information and record. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 31 Jan 2024 | 31 Jan 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e., Wednesday, January 31, 2024 commenced at 12:30 p.m. and concluded at 01:15 p.m., inter-alia considered and approved the appointment of Dr. Uttam Sahay (DIN- 08608518), as an Additional Director and designated him as the Independent Director of the Company for a term of three (3) years, subject to the approval of members of the Company. The requisite disclosure(s) as per Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure - A to this letter. Kindly take the above intimation on your records. Disclosure of Information Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015:- Appointment of Dr. Uttam Sahay DIN- 08608518 as an additional Director(Non-Executive, Independent) for a period of 3 years, subject to approval of members of the Company. | ||
| Board Meeting | 30 Oct 2023 | 23 Oct 2023 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for second quarter and half ended 30th September, 2023. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited, the Trading Window has been closed from Sunday, 1st October, 2023 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended 30th September, 2023. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. SAL AUTOMOTIVE LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e. 30th October, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B). The meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 5:05 P.M. This is for your information and record. this is to inform you that the Board of Directors of SAL Automotive Limited at their meeting held on today i.e. 30th October, 2023 has inter alia, transacted the following businesses:- 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023 (Annexure-A) 2. Taken on record the limited Review Report of Mangla Associates, chartered accountant. (Annexure-B) Thanking You. (As Per BSE Announcement Dated on 30.10.2023) Pursuant to provision of regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copy of advertisement published in financial express (english) and ajit (Punjabi) on 31/10/2023 for unaudited financial result for second quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 4 Oct 2023 | 4 Oct 2023 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e., Wednesday, October 04, 2023 (commenced at 6:30 p.m. and concluded at 07:30 p.m.), inter-alia, upon the recommendation of Nomination & Remuneration Committee and Audit Committee, appointed Mrs. Namrata Jain (DIN- 07310940), Executive Director Finance as the Chief Financial Officer of the Company as well (designated as Executive Director Finance and CFO) with immediate effect. Relevant details in this connection are disclosed in Annexure- A. Kindly take the above intimation on your records. Thanking you. | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June 2023. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited the Trading Window has been closed from Saturday 1st July 2023 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2023. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e. 10th August, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B). The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 3:20 P.M. This is to inform you that the Board of Directors of SAL Automotive Limited at their meeting held on today 10th August, 2023 has, interalia, transacted the following businesses:- 1. Approved the unaudited financial result of the company for the quarter ended 30th June, 2023. 2. taken on record the Limited Review Report of Mangala Associates on the above UFRs. (As Per BSE Announcement dated on 10.08.2023) | ||
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