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 22, 2017 to September 30, 2017 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. Updates
Intimation regarding submission of Financial Results for the quarter ended 30th June, 2017 under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting On 05.08.2017
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 5th August 2017 Shareholding for the Period Ended June 30, 2017
S.A.L. Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th June 2017
Statement of Investor Complaints for the quarter ended 30th June 2017 is attached herewith for record. FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31.03.2017
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 31.03.2017 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).... Closure of Trading Window
Board Meeting of S.A.L. Steel Limited scheduled to be held on Saturday, May 27 2017.The trading window for dealing in the Company's equity shares by the Directors / designated Employees and their relatives will remain closed from 20th May 2017 to 30th May 2017 (both days inclusive), in terms of the Company's 'Code of Conduct for Prohibition of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Notice Of Board Meeting Of S.A.L. Steel Limited Scheduled To Be Held On Saturday, May 27 2017
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May 2017 inter alia, to consider & approve unaudited financial results for the quarter and Year ended on 31st March 2017 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 20th May 2017 to 30th May 2017...