Submission Of Half Yearly Certificate
Pursuant to regulation 40 (9) of SEBI (LODR), 2015 Certificate received from Practising Company Secretary, for the half year ended on 30th September 2017 is attached herewith.10-10-2017
10-10-2017
Meeting Updates
Pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the First meeting of the Committee of Creditors of the Company has been convened by Shri Parag Sheth, the Interim Resolution Professional, on Thursday, the 5th October, 2017 at The Meeting room, Crown Plaza, Nr. Shapath V, S. G. Highway, Ahmedabad at 04:00 p.m.04-10-2017
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 here03-10-2017
SUBMISSION OF VOTING RESULTS IN COMPLIANCE OF REGULATION 44(3) OF THE SEBI (LODR).
please find enclosed details of Voting Results in the prescribed format of the 14th Annual General Meeting of the Company held on Saturday, 30th September 201702-10-2017
Updates
Addendum / REvised Notice to 14th Annual General Meeting consequent to the order of the Hon'ble NCLT Ahmedabad dated 06.09.2017.18-09-2017
Updates
Intimation of Corporate Insolvenvy Resolution Process and appointment of Interim Resolution Professional.10-09-2017
Outcome of Board Meeting
Approval of the un-audited financial results for the Quarter Ended on 30.06.2017.09-09-2017
Appointment of Interim Resolution Professional (IRP)
Intimation under Regulation 30 of SEBI (LODR)2015. Hon'ble NCLT Ahmedabad Bench vide order dated 06.09.2017 appointed IRP.07-09-2017
BOARD MEETING ON 09.09.2017
BOARD MEETING FOR CONSIDERING UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2017 IS SCHEDULED TO BE HELD ON SATURDAY 09.09.201731-08-2017