S.A.L.STEEL LTD. - 532604 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 20th Annual General Meeting of the Company29-09-2023
29-09-2023
S.A.L.STEEL LTD. - 532604 - Closure of Trading Window
Intimation regarding closure of trading window29-09-2023
S.A.L.STEEL LTD. - 532604 - Summary Of Proceedings Of 20Th Annual General Meeting Of The Company.
Summary of proceedings of the 20th Annual General Meeting of the Company.29-09-2023
S.A.L.STEEL LTD. - 532604 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings/outcome of 20th Annual General Meeting of the Company29-09-2023
S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication dated 07.09.202308-09-2023
S.A.L.STEEL LTD. - 532604 - Reg. 34 (1) Annual Report.
Annual Report of SAL Steel Limited for FY 2022-2306-09-2023
S.A.L.STEEL LTD. - 532604 - Intimation For 20Th Annual General Meeting To Be Held On Friday, September 29, 2023
We wish to inform that the 20th Annual General Meeting is scheduled to be held on Friday, September 29, 2023 at 01:00 PM (IST) through VC/OAVM. Notice of the same is enclosed herewith.06-09-2023
S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper clippings regarding Annual General Meeting and other related information02-09-2023
S.A.L.STEEL LTD. - 532604 - Announcement Under Regulation 30 - Appointment Of Additional Director Designated As Whole-Time Director
Announcement under regulation 30 - Appointment of Additional Director designated as Whole-time Director26-08-2023
S.A.L.STEEL LTD. - 532604 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in their meeting held on 25.08.2023 have appointed Shri Piyush Chandarana (DIN: 08675824) as Additional Director designated as Whole-time Director of the Company w.e.f. 25.08.2023.25-08-2023