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 17, 2014 to September 24, 2014 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 24, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
S.A.L. Steel Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Resignation of Director
S.A.L. Steel Ltd has informed BSE that Shri Piyush Chandarana, Director - Commercial of the Company has tendered hisresignation from the post of Directorship vide his letter dated May 13, 2014. Closure of Trading Window
S.A.L. Steel Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on May 28, 2014, inter alia, to approve the Audited Annual Accounts for the year 2013-14.Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for Directors and Designated Employees shall remain closed from May 19, 2014 to May 29, 2014 (both days inclusive). Shareholding Pattern For March 31, 2014
S.A.L. Steel Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
S.A.L. Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Change in Directorship
S.A.L. Steel Ltd has informed BSE that Mr. Bhaskar Ghosh vacates office of Director pursuant to Section 283 of the Companies Act, 1956 on account of his absence from three consecutive board meetings without leave of absence. Financial Results & Limited Review for Sept 30, 2013
S.A.L. Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Updates on Outcome of AGM
S.A.L. Steel Ltd has submitted to BSE the minutes of the 10th Annual General Meeting (AGM) of the Company held on September 24, 2013.