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S.A.L. Steel Ltd - 532604 - Outcome of Board Meeting

 It is Informed that Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company in their meeting held today have considered and taken on record the Audited Financial Results for the quarter and year ended on 31.03.2019 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed along with the Audit Report and Statement of Impact of Audit Qualification (for audit report with modified opinion)
30-05-2019
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S.A.L.STEEL LTD. - 532604 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Kamlesh M Shah & Co. 4 Name of the Certifying Individual Kamlesh M Shah 5Membership TypeACS 6 Membership Number 8356 7 CP No. 2072 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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S.A.L. Steel Ltd - 532604 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is Informed that the Company in its Board of Directors Meeting Held on 28th Day of May, 2019 has approved Re-appointment of Mr. Sujal Shah as Whole-time Director and Mr. Babulal M. Singhal as Whole-Time Director for a further period of Three years, subject to the approval of Members in its ensuing Annual General Meeting. Further Company has also approved Re-appointment of Mr. Ambalal C. Patel , Mr. Harshad M. Shah, Mr. Tejpal M. Shah and Mr. Shrikanth Jhaveri as Independent Directors of the Company for a further period of Five Consecutive Years, subject to the approval of Members in its ensuing Annual General Meeting. Request you to take note of the Same.
29-05-2019
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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 September 13, 2019 to September 25, 2019 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 25, 2019.
29-05-2019
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S.A.L.STEEL LTD. - 532604 - Outcome of Board Meeting

 This is to inform that a meeting of Board of Director was held on 28.05.2019 to consider financial results for the quarter and year ended on 31.03.2019. However, for the purpose of clarifications on the queries raised by members of Audit Committee, the meeting has been adjourned till 30.05.2019. Please note that the Board of Directors decided to hold adjourned meeting on 30.05.2019 at 5.30 pm to consider and approve audited financial results for the quarter and year ended on 31.03.2019 and other allied matters. Further In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 it is informed that the board inter alia transacted other business items as per the attachment.
28-05-2019
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S.A.L. Steel Ltd - 532604 - Board Meeting Intimation for Quarter And Financial Year Ended On 31.03.2019

 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended on 31.03.2019 and to transact other businesses.
18-05-2019
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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) 160.07 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: cs@salsteel.co.in Name of the Chief Financial Officer: BABULAL MADANLAL SINGHAL Designation: CHEIF FINANCIAL OFFICER EmailId: bl.singhal@salsteel.co.in Date: 07/05/2019 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.
07-05-2019
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S.A.L.STEEL LTD. - 532604 - Closure of Trading Window

 Pursuant to the SEBI (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 with immediate effect till 48 hours after announcement / declaration of financial results for the quarter and year ended 31st March, 2019.
27-04-2019
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S.A.L.STEEL LTD. - 532604 - Compliance Certificate Pursuant To Reg. 40(10) Of SEBI (LODR) Reg., 2015

 Compliance Certificate Pursuant To Reg. 40(10) Of SEBI (LODR) Reg., 2015 for the Half Year Ended as on 31.03.2019
27-04-2019
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S.A.L. Steel Ltd - 532604 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 0000 Name of the Signatory :- MANISH DAULANIDesignation :- Company Secretary and Compliance Officer
21-04-2019
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