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Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, We wish to inform you that the 46th Annual General Meeting (AGM) of the Company was held today, 20th September, 2021 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
20-09-2021
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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 26/08/2021 for Notice for 46th Annual General Meeting, Book Closure and Remote E-voting Information. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
26-08-2021
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Sal Automotive Ltd - 539353 - Fixes Book Closure for Dividend & AGM

 Sal Automotive Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2021.
24-08-2021
Bigul

Sal Automotive Ltd - 539353 - Reg. 34 (1) Annual Report

 Dear Sir, 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 2020-21 of the Company including the Notice of the Company''s 46th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 46th AGM of the Company will be held on Monday, 20th September, 2021 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) Encl.: As above
23-08-2021
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Sal Automotive Ltd - 539353 - Corporate Action - Fixes Record Date For Dividend

 Dear Sir, Pursuant to Clause 42 of Listing (Obligation and Disclosure Requirements) Regulations, 2015, and in furtherance to Company intimation dated 8th June, 2021 wherein it was informed that the Board of Directors have recommended an Equity dividend of 35% (Rs. 3.5 per share) for the financial year ended 31st March, 2021. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting, the Register of members and shares transfer books of the Company will remain closed from 14th September, 2021 to 20th September, 2021 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on 20th September, 2021. Kindly take the same on your record and display the same on the website of your stock Exchange. Thanking You, Yours faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary)
21-08-2021
Bigul

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 21/08/2021 for Notice for Annual General Meeting, Book Closure and Remote E-voting Information. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: As above
21-08-2021
Bigul

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 14/08/2021 for publication of un-audited financials results of the first quarter ended as on 30th June, 2021 . Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: As above
16-08-2021
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Sal Automotive Ltd - 539353 - Results - Financial Results 30-June-2021

 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. 13th August, 2021 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 (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 2.30 P.M. and concluded at 5.00 P.M. This is for your information and record. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
13-08-2021
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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of Board Meeting

 dear sir, outcome of the Board meeting is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.30 P.M. and concluded at 5.00 P.M. This is for your information and record.
13-08-2021
Bigul

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 06/08/2021 for intimation of Board Meeting for the quarter ended as on 30th June, 2021. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: As above
07-08-2021
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