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Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 March 31, 2022. Kindly take the same on your records. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
04-04-2022
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Sal Automotive Ltd - 539353 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate in relation to both physical and electronic transfer of share that are maintained by Company Registrar and share transfer agent. Kindly take the above information on your record. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
04-04-2022
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Sal Automotive Ltd - 539353 - Closure of Trading Window

 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 April, 2022 and shall be reopen after expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2022. Further, the date of Board Meeting for consideration of the Audited Financial Results for the quarter and year ended 31st March, 2022 will be intimated in due course. Thanking You For SAL Automotive Limited (Gagan Kaushik) Company Secretary
31-03-2022
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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 Punjabi Tribune (Punjabi) on 12/02/2022 for publication of financials results of Board Meeting for third quarter and nine months ended as on December 31, 2021 . Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
12-02-2022
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Sal Automotive Ltd - 539353 - Results - Financials Results 31-12-2021

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 11th February, 2022 has approved the Unaudited Financial Results of the Company for the third quarter and Nine months ended 31st December, 2021. Copy of the Unaudited Financial Results along with Limited Review Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 6.15 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
11-02-2022
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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of Board Meeting- Unaudited Financial Results For Third Quarter And Nine Months Ended 31St December, 2021.

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 11th February, 2022 has approved the Unaudited Financial Results of the Company for the third quarter and Nine months ended 31st December, 2021. Copy of the Unaudited Financial Results along with Limited Review Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 6.15 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
11-02-2022
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended 31St December, 2021

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the un-audited financial results of the Company for quarter ended 31st December, 2021. 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 1st January 2022 to 13th February 2022 (both days inclusive) 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
04-02-2022
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Sal Automotive Ltd - 539353 - Shareholding for the Period Ended December 31, 2021

 Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 31st December, 2021. Kindly take the same on your records. For SAL Automotive Limited Gagan Kaushik (Company Secretary)
06-01-2022
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
06-01-2022
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