Outcome of Board Meeting
1. the Board of Directors of the company in its meeting held today have considered the Unaudited Quarterly Results along with Limited Review Report for the quarter ended on 30.06.2018. 2. The Board, on the recommendation of the Nomination and Remuneration Committee of Directors, approved the continuation of directorship of Shri J.M. Shah, Shri Shrikant Jhaveri & Shri A. C. Patel, non executive Independent Directors who has attained the age... Announcement under Regulation 30 (LODR)-Meeting Updates
Adjournment of Board Meeting to 13th August 2018 Closure of Trading Window
Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th August 2018 inter alia, to consider & approve unaudited financial results for the quarter ended on 30th June 2018 and to transact other business. Further, the trading window for dealing in the Company's equity shares by the Directors / designated Employees and their relatives will remain closed from 31st August 2018 to 13th August 2018 (both days inclusive),... Board Meeting Intimation for BOARD MEETING AS ON 11.08.2018
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Unaudited financial results for the quarter ended on 30th June 2018 and to transact other business. Further, the trading window for dealing in the Company's equity shares by the Directors / designated Employees and their relatives will remain closed from 31st August 2018 to 13th August... Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- NIRAJKUMAR JAINDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
S.A.L. Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement Under Regulation 30 (LODR)- General Update
Intimation under Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 OUTCOME OF BOARD MEETING AND APPROVAL OF YEARLY RESULT FOR THE YEAR ENDED AS ON 31.03.2018
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company in its meeting held today have considered and taken on record the Audited Financial Results for the quarter and year ended on 31.03.2018 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed alongwith the audit report and Statement of Impact of Audit Qualification (for audit report with modified opinion). 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 14, 2018 to September 24, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 24, 2018.