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Sal Automotive Ltd - 539353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, In compliance with provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by M/s A. Arora & Co., Company Secretaries dated 28th May, 2022. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
30-05-2022
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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 28/05/2022 for audited financial results for the quarter and year ended 31st March 2022. Kindly take the above information on your record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
28-05-2022
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Sal Automotive Ltd - 539353 - Outcome Of The Board Meeting - Audited Financial Results For Quarter And Year Ended 31St March 2022

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2022 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Copy of the Audited Financial Results along with Audit Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 7:25 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
26-05-2022
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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Audited Financial Results For Quarter And Year Ended 31St March 2022

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2022 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Copy of the Audited Financial Results along with Audit Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 7:25 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
26-05-2022
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Annual report for SAL Automotive Ltd. for FY-2022
26-05-2022
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provision of Regulation 47 of Listing (Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 18/05/2022, for Notice to the Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to investor Education and Protection Fund (''lEPF'') in the F.Y. 2022-23. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
18-05-2022
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for quarter and year ended 31st March 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 Friday, 1st April 2022 and shall be re-open after expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 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
17-05-2022
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Sal Automotive Ltd - 539353 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2022

 Dear Sir/Ma'am, Pursuant to the regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a certificate from A. Arora & Co. Practicing Company Secretary, for year ended 31st March, 2022. Kindly take the above information on your record. With regards For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
14-04-2022
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Sal Automotive Ltd - 539353 - Initial Disclosure/Confirmation As Per SEBI Circular SEBI/HO/DDHS /CIR/P/2018/144 Dated November 26, 2018

 Dear Sir, With reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 on Fund raising by issuance of Debt Securities by Large Entities, we wish to inform that SAL Automotive Limited ('the Company') does not fulfill the criteria specified in Para 2.2 of the aforesaid SEBI Circular for 'Large Corporate' as the Company neither has any long term borrowings as on 31st March, 2022 nor has any credit rating. In view of the above, the Company shall not be considered as a Large Corporate as defined under the said Circular. Kindly take the above information on your record. For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
06-04-2022
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Gagan KaushikDesignation :- Company Secretary and Compliance Officer
06-04-2022
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