SAL Steel - Change in Directorate
SAL Steel Ltd has informed BSE that Shri Rajendra V Shah, Chairman & Managing Director of the Company has relinquished his office of Managing Director. However he continues to be Non Executive Member of the Board as Chairman. SAL Steel - Outcome of Board Meeting
SAL Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2006, inter alia, has appointed Mr. Dipak Shah & Mr. Pande as Whole Time (Executive) Directors of the Company w.e.f. February 01, 2006. SAL Steel - Outcome of Board Meeting
SAL Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2005, inter alia, has discussed the following decisions of the earlier Board meeting dated September 13, 2005:1. To give preferential allotment of Equity Shares of 5% of capital to the Promoters, on a private placement basis.2. To issue warrants of 5% of capital to Promoter, Shri Rajendra V. Shah on a private placement basis.... SAL Steel - Board Meeting on Oct 29, 2005
SAL Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2005, inter alia, to transact the following:1. To take on record, Quarterly Unaudited results, for the period ended on September 30, 2005.2. To re-consider the decision taken in the earlier Board Meeting dated September 13, 2005 regarding:... SAL Steel - Commencement of commercial production
SAL Steel Ltd has informed BSE that the Company has partly commenced Commercial Production of Sponge Iron Unit and Rolling Mill, w.e.f. October 11, 2005 of its Steel Project at Gandhidham in Kutch. SAL Steel - Outcome of Board Meeting
SAL Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2005, inter alia, has decided and take the following decision unanimously :1. To give the preferential allotment of Equity Shares of 5% to the Promoters as per the SEBI Guidelines subject to the approval of the Shareholders in the Extraordinary General Meeting.... SAL Steel - Board Meeting on Sep 13, 2005
SAL Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2005, inter alia, to consider the following business:1. Preferential allotment of shares to select investors, subject to the guidelines/Regulations of SEBI and subject to the approval of the members in the General Meeting.... SAL Steel fixes Book Closure
SAL Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2005 to September 24, 2005 for the purpose of Annual General Meeting of the Company. SAL Steel - Board Meeting on Jun 25, 2005
SAL Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2005, inter alia, to consider the following:1. Approve the Audited Pre-operative Financial Statement for the year ended on March 31, 2005.2. Appraise the implementation of the Project Status, upto June, 2005.3. To decide the Book Closure for the year March 31, 2005.