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Sal Automotive Ltd - 539353 - Intimation Of 47Th Annual General Meeting Of The Company

 The 47th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. Please find enclosed herewith the Notice of 47th Annual General Meeting (AGM), which is also being sent through electronic mode, along with Annual Report, to the Members of the Company. The above notice is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
30-08-2022
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Sal Automotive Ltd - 539353 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for FY 2021-22 including the Notice of the Company''s 47th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 47th AGM of the Company will be held on Monday, 26th September, 2022 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
30-08-2022
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Sal Automotive Ltd - 539353 - Announcement Under Reg. 30 - Intimation Of Commencement Of Commercial Production In New Shed At Existing Plant Located At Nabha (Punjab).

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has commenced the commercial production in its new manufacturing shed at existing plant premises situated at Kakarla Road, Nabha, Patiala District, Punjab on 24th August,2022. With this new shed, production capacity of Rotavator shall increase from existing level of 1000 rotavators per month to 3000 rotavators per month. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
24-08-2022
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to provision of Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 12/08/2022 for unaudited financial results for the quarter ended 30th June 2022. Kindly take the above information on your record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
12-08-2022
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Sal Automotive Ltd - 539353 - Financial Results For Quarter Ended 30Th June, 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. 10th August, 2022 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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). The meeting of the Board of Directors of the Company commenced at 3.00 P.M. and concluded at 7:00 P.M. This is for your information and record. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
10-08-2022
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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For First Quarter Ended 30Th June, 2022.

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 10th August, 2022 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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). The meeting of the Board of Directors of the Company commenced at 3.00 P.M. and concluded at 7:00 P.M. This is for your information and record. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
10-08-2022
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Result For The Quarter Ended 30Th June, 2022

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June, 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
02-08-2022
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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 ended June 30, 2022. Kindly take the same on your records. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
13-07-2022
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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 from Friday, 1st July, 2022 and shall be reopen after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2022. Further, the date of Board Meeting for consideration of the Unaudited Financial Results for the quarter ended 30th June, 2022 will be intimated in due course. Thanking You For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
01-07-2022
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Sal Automotive Ltd - 539353 - Disclosure Of Related Party Transactions And Balances For The Half Year Ended 31St March, 2022.

 Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2022 You are requested to kindly take the same on your record. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
04-06-2022
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