S.A.L.STEEL LTD. - 532604 - Shareholding for the Period Ended December 31, 2020
S.A.L. Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here20-01-2021
20-01-2021
S.A.L.STEEL LTD. - 532604 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- MANISH DAULANIDesignation :- Company Secretary and Compliance Officer20-01-2021
S.A.L.STEEL LTD. - 532604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZER REPORT AND VOTING RESULTS OF THE 17TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23RD DAY OF DECEMBER, 202025-12-2020
S.A.L.STEEL LTD. - 532604 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
S.A.L. Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-12-2020
S.A.L.STEEL LTD. - 532604 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/outcome of the 17th Annual General Meeting of SAL Steel Limited held on 23.12.2020 through VC/OAVM23-12-2020
S.A.L.STEEL LTD. - 532604 - Related Party Transaction For The Half Year Ended As On 30Th September, 2020
Related Party Transaction For the Half Year Ended As On 30th September, 202005-12-2020
S.A.L.STEEL LTD. - 532604 - Intimation Of The 17Th Annual General Meeting Of The Company To Be Held On 23Rd December, 2020.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 17th Annual General Meeting is scheduled to be held on Wednesday, December 23rd, 2020 at 01.00 P.M. IST via Video Conference/ Other Audio Visual Means ("VC/OAVM") in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company''s website - www.salsteel.co.in. You are requested to take the same on record and acknowledge the receipt of the same.01-12-2020
S.A.L.STEEL LTD. - 532604 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the year ended on 31st March, 2020 (2019-20) including Notice of the 17th Annual General Meeting (''17th AGM''). This will also be available on the website of the Company at www.salsteel.co.in. You are requested to take the same on record and acknowledge the receipt of the same.01-12-2020
S.A.L.STEEL LTD. - 532604 - Book Closure For The Purpose Of 17Th Annual General Meeting Of The Company.
Book Closure for the purpose of 17th Annual General Meeting of the Company.10-11-2020