Annual report for SAL Steel Ltd. for FY-2011
15-06-2011
Appointment of Additional Director
S.A.L. Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2011, has appointed Mr. Srikant N Jhaveri as Additional Director of the Company with immediate effect. He will be termed as Non-Executive Independent Director of the Company.12-05-2011
Financial Results for Mar 31, 2011
S.A.L. Steel Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.11-05-2011
Outcome of Adjourned EGM
S.A.L. Steel Ltd has informed BSE that the Adjourned Extraordinary General Meeting (EGM) (Original held on April 01, 2011) of the members of the Company was held on April 25, 2011 to consider Item No. 2 of the notice of the EGM dated March 02, 2011. The members have unanimously approved Resolution u/s 81 (1A) of the Companies Act, 1956 relating to further issue of Equity Shares and Convertible Warrants via preferential allotment to the allottees as mentioned in aforesaid notice.25-04-2011
Outcome of EGM
S.A.L. Steel Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 01, 2011, as per the notice of the EGM dated March 02, 2011 for considering increase in the Authorized Capital of the Company and passing Resolution u/s 81(1A) of the Companies Act, 1956. While the members have passed unanimously resolution in connection with increase in Authorized capital, the item no. 2 of the notice in connection...01-04-2011
EGM on Apr 01, 2011
S.A.L. Steel Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 01, 2011, inter alia, to transact the following:1. To increase the Authorised Capital of the Company from Rs. 110,00,00,000/- (Rupees One Hundred Ten Crores Only) divided into 11,00,00,000 (Eleven Crores) Equity shares of Rs.10/- each to Rs. 140,00,00,000/- (Rupees One Hundred Forty Crores Only)...11-03-2011
Outcome of Board Meeting
S.A.L. Steel Ltd has informed BSE that the Adjourned Board Meeting of the Company was held on March 02, 2011 and it has been decided to increase authorized capital of the Company, issue equity shares and convertible warrants by way of preferential allotment and call general meeting for the purpose.03-03-2011
Adjournment of Board Meeting
With reference to the earlier announcement dated February 26, 2011, S.A.L. Steel Ltd has now informed BSE that a meeting of Board of Directors of the Company was held on March 01, 2011 to discuss different issues and the meeting has been adjourned on March 02, 2011.01-03-2011
Board Meeting on Mar 01, 2011
S.A.L. Steel Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 01, 2011, inter alia, to consider possibilities of preferential allotment of equity shares subject to the approval of members in General Meeting of the Company.26-02-2011
Financial Results for Dec 31, 2010.
S.A.L. Steel Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.31-01-2011