Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we attached herewith a copy of certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 received from MCS Share Transfer Agents Limited, RTA of the Company for quarter ended June 30, 2024. Kindly take the same on your records Sal Automotive Ltd - 539353 - Closure of Trading Window
As per the Company Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders'' the "Trading Window" for trading in the securities of the Company will remain close with effect i.e. from Monday, 1st July, 2024 and shall be reopen after expiry of 48 hours after the declaration of unaudited financial result for the quarter ended 30th June 2024. Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of Regulation 47 of SEBI (LODR) Regulations, 2015 enclosed copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 31/05/2024 for audited financial results for the quarter and year ended 31st March, 2024. kindly take the above information on your record. Sal Automotive Ltd - 539353 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the provision of Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclosed Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024 issued by M/s. A. Arora & Co. Practicing Company Secretaries dated 29th May, 2024. you are requested to kindly take the same on record. Sal Automotive Ltd - 539353 - Initial Disclosure/Confirmation As Per SEBI Circular SEBI/HO/DDHS /CIR/P/2018/144 Dated November 26, 2018
we wish to inform that SAL Automotive Limited does not fulfill the criteria specified in para 2.2 of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 for large entity as the company neither has any long term borrowing as on 31st March, 2024. Sal Automotive Ltd - 539353 - Intimation Under Regulation 30 (5) Of The Securities And Exchange Board Of India ("SEBI") (Listing Obligations And Disclosure Requirements Regulations, 2015
Pursuant to regulation 30(5) of the SEBI(LODR) Regulations 2015, the board of directors of the company have authorised the Mr. Gagan Kaushik (Key Managerial Personnel) of the company to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange. Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Provisions of regulation 30 Of SEBI (LODR) Regulation 2015, we hereby wish to inform you that M/S V. Kumar & Associates, Cost Accountants has been appointed as cost auditor of the company for F.Y. 2024-25. Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We hereby wish to inform you that M/S A. Arora & Company, PCS, has been appointed as Secretarial Auditor of the company for F.Y. 2024-25 in the board meeting held on 29th May 2024. Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the provision of regulation 30 and other applicable regulations of SEBI (Listing obligations and disclosure requirements) Regulations 2015. we hereby wish to inform you that M/S B.K. Gupta & Associates, Chartered Accountants has been re-appointed as an internal auditor of the company for F.Y. 2024-25 in the board meeting held on 20th May 2024. Sal Automotive Ltd - 539353 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 29th May, 2024 has approved:- Recommended an equity dividend of 45% (Rs. 4.50 per share) for the financial year ended 31st March, 2024. the Dividend, if declared by the members of the company will be paid with in 30 day of the AGM.