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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 12/11/2021 for publication of for unaudited Financial Results for the second quarter and half year ended as on 30th September, 2021 Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
12-11-2021
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Sal Automotive Ltd - 539353 - Results - Financial Results For 30-09-2021

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 11th November, 2021 has approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 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 2.05 P.M. and concluded at 4.25 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
11-11-2021
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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For Second Quarter And Half Year Ended 30Th September, 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 November, 2021 has approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 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 2.05 P.M. and concluded at 4.25 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
11-11-2021
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Board Meeting For Quarterly Unaudited Results Of The Company

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the unaudited Financial Results of the Company for quarter and half year ended 30th September, 2021. Kindly take note of the same. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
30-10-2021
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Sal Automotive Ltd - 539353 - Shareholding for the Period Ended September 30, 2021

 Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 30th September, 2021. Kindly take the same on your records. For SAL Automotive Limited Gagan Kaushik (Company Secretary)
11-10-2021
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2021
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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 Friday, 01st October, 2021 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, 2021. Further, the date of Board Meeting for consideration of the unaudited Financial Results for the second quarter and half year ended 30th September, 2021 will be intimated in due course. Thanking You For SAL Automotive Limited (Gagan Kaushik) Company Secretary
30-09-2021
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Sal Automotive Ltd - 539353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sal Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
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Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, With regard to 46th Annual General Meeting (AGM) of the Company held on 20th September, 2021 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 20th September, 2021 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
21-09-2021
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