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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022

 This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 11th November, 2022 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B). 3. Started New Satellite Plant at Pune for Seat Frames. This plant strengthened the seat frame supply in western region of country and majorly for TM seating systems private Limited. 4. Approved appointment of Mrs. Namrata Jain as Executive Director-Finance of the company with effect from 11th November, 2022, subject to approval of shareholders. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 3:40 P.M.
11-11-2022
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Unaudited Financial Results Of The Company For Quarter And Half Year Ended 30Th September, 2022.

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and half year ended 30th September, 2022. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited, the Trading Window has been closed from Saturday, 1st October, 2022 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
01-11-2022
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gagan KaushikDesignation :- Company Secretary and Compliance Officer
10-10-2022
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Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, With reference to captioned subject, we attached herewith a copy of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agents of the Company for quarter and half year ended September 30, 2022. Kindly take the same on your records. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
10-10-2022
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Sal Automotive Ltd - 539353 - Closure of Trading Window

 Dear Sir, In reference to the clarification regarding trading restriction period issue by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and 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 closed with effect i.e. from Saturday, 1st October, 2022 and shall be reopen after expiry of 48 hours after the declaration of unaudited Financial Results for the second quarter and half year ended 30th September, 2022. Further, the date of Board Meeting for consideration of the unaudited Financial Results for the second quarter and half year ended 30th September, 2022 will be intimated in due course. Thanking You For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
30-09-2022
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Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, With regard to 47th Annual General Meeting (AGM) of the Company held on 26th September, 2022 through Video Conferencing, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 26th September, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
27-09-2022
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Sal Automotive Ltd - 539353 - Update -In Continuation With Disclosure Under Reg. 30 - Intimation Of Commencement Of Commercial Production In New Shed At Existing Plant Located At Nabha (Punjab), Submitted On 24Th August, 2022.

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the new shed comprising 100,000 Sq feet at an existing plant location at Nabha, Punjab. This plant will increase the production capacity of Rotavator from 1000 existing levels to 3000 per month. This plant will cater the demand for Mahindra and Mahindra farm division. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
26-09-2022
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Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, We wish to inform you that the 47th Annual General Meeting (AGM) of SAL Automotive Limited ('the Company') was held today, 26th September, 2022 at 03:00 PM through Video Conferencing / Other Audio Visual means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
26-09-2022
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 03/09/2022 for Notice of 47th Annual General Meeting and Remote E-voting Information. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
03-09-2022
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 30/08/2022 for Notice for Annual General Meeting, and Remote E-voting Information. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
30-08-2022
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