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S.A.L.STEEL LTD. - 532604 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April, 2019 and BSE vide circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed from October 01, 2019 till 48 hours after announcement / declaration of financial results for the quarter and half year ending on 30th September, 2019. The Board Meeting date shall be intimated to you separately. Kindly take the same on records.
30-09-2019
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S.A.L.STEEL LTD. - 532604 - Re-Appointment Of Independent Directors And Wholetime Directors Of The Company.

 This is to inform you pursuant to the provisions of the Regulation 30 of the Listing Regulations that 1) Mr. Rajendra V. Shah Non- Executive Director of the Company is Re-Appointed subject to the Provisions of Director Retiring by Rotation. 2) Mr. Ambalal C. Patel, Mr. Harshad M. Shah, Mr. Tejpal Shah, Mr. Shrikanth Jhaveri Non Executive Independent Directors of the Company were re-appointed to hold Office for a Further Term of 5 years. 3) Mr. Sujal Shah & Mr. Babulal M. Singhal Were Re-Appointed as Wholetime Directors of the Company For a term of 3 years All of the Above Business were Transacted at the 16th Annual General Meeting of the Company held on 25th Day of September, 2019.
28-09-2019
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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 here
27-09-2019
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S.A.L.STEEL LTD. - 532604 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results of the 16th Annual General Meeting of the Company held on September 25, 2019 as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-09-2019
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S.A.L. Steel Ltd - 532604 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 16th Annual General Meeting of the Company held on 25th Day of September, 2019.
26-09-2019
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S.A.L.STEEL LTD. - 532604 - Clarification

 With reference to increase in Price, S.A.L. Steel Ltd has submitted to BSE a copy of Clarification is enclosed.
13-09-2019
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S.A.L.STEEL LTD. - 532604 - Clarification sought from S.A.L. Steel Ltd

 The Exchange has sought clarification from S.A.L. Steel Ltd on September 13, 2019, with reference to increase in Price.
13-09-2019
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S.A.L. Steel Ltd - 532604 - Reg. 34 (1) Annual Report

 Annual Report Along with Notice for 16th Annual General Meeting of SAL Steel Limited for the Financial Year 2018-19.
05-09-2019
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S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Financial Results and Notice of Board Meeting for Q1 of FY 2019-20.
31-08-2019
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S.A.L.STEEL LTD. - 532604 - UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2019.

 This is to inform that the Board of Directors of the Company in its meeting held today has considered the Unaudited Quarterly Results along with Limited Review Report for the quarter ended as on 30.06.2019. A copy of approved results along with Limited Review Report is enclosed for ready reference.
14-08-2019
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