Financial Results & Limited Review for Sep 30, 2012
S.A.L. Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.05-11-2012
05-11-2012
Updates on Outcome of AGM
S.A.L. Steel Ltd has submitted to BSE a copy of Minutes of 9th Annual General Meeting of the Company held on September 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-10-2012
Outcome of AGM
S.A.L. Steel Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company was held on September 24, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-09-2012
Disclosure of Voting results of AGM (Clause 35A)
S.A.L. Steel Ltd has informed BSE regarding the Details of Voting results at the 9th Annual General Meeting (AGM) of the Company held on September 24, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-09-2012
Appointment of Company Secretary cum Compliance Officer
S.A.L. Steel Ltd has informed BSE that the Company has appointed Mr. Hardik Modi as Company Secretary cum Compliance officer of the Company.11-09-2012
AGM on Sep 24, 2012
S.A.L. Steel Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company will be held on September 24, 2012 at SAL Institute & Engineering Research, Opp Science City, Ahmedabad - 380 060 at 10.A.M.05-09-2012
Financial Results & Limited Review for June 30, 2012
S.A.L. Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.20-08-2012
Resignation of Company Secretary
S.A.L. Steel Ltd has informed BSE that Shri Saurabh Madaan has been relieved from the position of Company Secretary from the close of office hours on August 07, 201208-08-2012
Fixes Book Closure for A G M
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, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.07-08-2012
Audited Financial Results for March 31, 2012
S.A.L. Steel Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.02-07-2012