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 December 06, 2011, has been decided to raise further funds for the Company by issue of convertible warrants via Preferential Issue mode and call general meeting for the purpose. Board Meeting on Dec 06, 2011
S.A.L. Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2011, inter alia, to consider possibilities of preferential allotment of equity shares subject to the approval of members in General Meeting of the Company. Financial Results for Sep 30, 2011
S.A.L. Steel Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011. Outcome of AGM
S.A.L. Steel Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 24, 2011 inter alia, have accorded the following:1. Adoption of the Audited Balance-sheet of the Company as at March 31, 2011 and Profit & Loss Account for the year ended on that date together with the Directors and the Auditors reports thereon.... AGM on Sep 24, 2011
S.A.L. Steel Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the members of the Company will be held on September 24, 2011 at 10.00 am., at SAL institute & Engineering Research, Opp. Science City, Ahmedabad - 380 060. 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, 2011 to September 24, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results for June 30, 2011
S.A.L. Steel Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Audited Financial Results for Mar 31, 2011
S.A.L. Steel Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011. 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 04, 2011, inter alia, has taken following decisions;1. To drop preferential allotment of securities.2. To appoint Shri Bhaskar Ghosh, as Additional Director on the Board.3. To Re-appoint Shri Sujal A. Shah, as Director-Purchase.4. To Re-appoint Shri Babulal M. Singhal, as Director-Commercial. Board Meeting on July 04, 2011
S.A.L. Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2011, inter alia, for considering Preferential Allotment.