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 November 12, 2014, inter alia, to consider & approve the unaudited financial results for the quarter ended on September 30, 2014.Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for Directors and Designated Employees shall remain closed from November 05, 2014 to November 13, 2014 (both days inclusive). Resignation of Company Secretary cum Compliance Officer
S.A.L. Steel Ltd has informed BSE that Mr. Hardik Modi, Company Secretary cum Compliance officer of the Company has tendered resignation from the post of Company Secretary cum Compliance officer of the Company and he is relieved on October 07, 2014 after close of office hours. Shareholding Pattern For September 30, 2014
S.A.L. Steel Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
S.A.L. Steel Ltd has submitted to BSE a copy of the minutes of 11th Annual General Meeting of the Company held on September 24, 2014. Disclosure of Voting results of AGM (Clause 35A)
S.A.L. Steel Ltd has informed BSE regarding the details of Voting results at the 11th Annual General Meeting of the Company held on September 24, 2014, under Clause 35A. Outcome of AGM
S.A.L. Steel Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on September 24, 2014. Appointment of CFO
S.A.L. Steel Ltd has informed BSE that Shri Babulal M. Singhal is working as Director - Finance and Accounts of the Company. Pursuant to requirement of the Listing agreement and Section 203 and any other applicable provisions of Companies Act, 2013 and rule 8 of the Companies (Meetings of Board and its Powers) Rules, 2014, Shri Babulal M. Singhal shall be discharging the functions and responsibilities of whole time key Management Personnel as Chief Financial Officer of the Company. Financial Results & Limited Review for June 30, 2014 (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, 2014. Closure of Trading Window
S.A.L. Steel Ltd has informed BSE that Meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider & approve the unaudited financial results for the quarter ended on June 30, 2014 and to transact other business.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, 2014 to August 14, 2014 (both days inclusive). Shareholding Pattern For June 30, 2014
S.A.L. Steel Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.