Outcome of AGM
S.A.L. Steel Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on September 24, 2015.24-09-2015
24-09-2015
Newspaper Advertisement for Notice of A G M
S.A.L. Steel Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of Annual General Meeting.02-09-2015
AGM on Sept 24, 2015
S.A.L. Steel Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company will be held on September 24, 2015.02-09-2015
Updates on Book Closure for AGM (Cut-off date for e-voting)
S.A.L. Steel Ltd has informed BSE that the Company has already informed earlier the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015Further, August 21, 2015 will be cut-off date for purpose of offering e-voting facility to the members in respect of business...25-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
S.A.L. Steel Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Closure of Trading Window
S.A.L. Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider & approve unaudited financial results for the quarter ended June 30, 2015.Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations 1992, the trading window for Directors and Designated Employees shall remain closed from August 07, 2015 to August 14, 2015 (both days inclusive).01-08-2015
Shareholding Pattern For June 30, 2015
S.A.L. Steel Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Outcome of Board Meeting
S.A.L. Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2015, has appointed Mrs. Shefali M. Patel as Women Director on the Board of the Company.13-07-2015
Code of Conduct of Fair Disclosure
S.A.L. Steel Ltd has informed BSE that in compliance with the SEBI (Prohibition of Investor Trading) Regulations 2015 followed by SEBI Circular dated May 11, 2015, the Company has:1. Adopted the Code of Conduct and2. Uploaded on its website viz: www.salsteel.co.in, the code of practices and procedures for fair disclosure of unpublished price Sensitive Information.18-05-2015
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 16, 2015 to September 24, 2015 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.06-05-2015