S.A.L.STEEL LTD. - 532604 - Closure of Trading Window
CLOSURE OF TRADING WINDOW30-09-2020
S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MR. JAI PRAKASH GOYAL AS WHOLETIME DIRECTOR OF THE COMPANY W.E.F: 11TH SEPTEMBER, 2020 AND RE-APPOINTMENT OF MS. SHEFALI M. PATEL AS INDEPENDENT AND WOMEN DIRECTOR OF THE COMPANY.12-09-2020
S.A.L.STEEL LTD. - 532604 - Fixes Book Closure for AGM
S.A.L. Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 14, 2020 to November 26, 2020 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on November 26, 2020.12-09-2020
S.A.L.STEEL LTD. - 532604 - RESULTS - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2020
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 202011-09-2020
S.A.L.STEEL LTD. - 532604 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF S.A.L STEEL LIMITED HELD ON 11TH DAY OF SEPTEMBER, 2020.
OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF S.A.L STEEL LIMITED HELD ON 11TH DAY OF SEPTEMBER, 2020.11-09-2020
S.A.L.STEEL LTD. - 532604 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended As On 30Th June, 2020 And To Transact Other Business Matters Of Company.
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Un-Audited Financial Results for The Quarter Ended As On 30th June, 2020 and to Transact other Business Matters of Company.04-09-2020
S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(7) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Mr. Anilkumar Satishchandra Pandya has tendered their resignation on 28th August,2020 from the Directorship (in the Capacity of Wholetime Director) of the Company with effect from 31st August, 2020, due to some unavoidable and personal reasons''.28-08-2020
S.A.L.STEEL LTD. - 532604 - ''Statement Of Related Party Transactions'' For The Half Year Ended 31St March, 2020.
Submission of Disclosure of ''Standalone Statements of Related Party Transactions'' for the half year ended 31st March , 2020 Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015.24-08-2020
S.A.L.STEEL LTD. - 532604 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayS.A.L.STEEL LTD. 2CINL29199GJ2003PLC043148 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1456326000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANISH DAULANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: BABULAL SINGHAL Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-08-2020
S.A.L.STEEL LTD. - 532604 - CORRIGENDUM TO AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED AS ON 31ST MARCH, 2020
CORRIGENDUM TO AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED AS ON 31ST MARCH, 2020.11-08-2020