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Sal Automotive Ltd - 539353 - Results - Financial Results For 31-03-2021

Dear Sir, This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 8th June, 2021 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2021. Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2021 are enclosed herewith. 2. 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 meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 4.20 P.M. Kindly take the same on your records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
08-06-2021
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Sal Automotive Ltd - 539353 - Outcome Of Board Meeting (08-06-2021)

Dear Sir, This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 8th June, 2021 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2021. Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2021 are enclosed herewith. 2. 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 meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 4.20 P.M. Kindly take the same on your records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
08-06-2021
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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 02/06/2021 for intimation of Board Meeting for fourth quarter and year ended as on March 31, 2021. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
02-06-2021
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results Of The Company For Year Ended 31St March, 2021 And To Recommend Dividend, If Any, For The Said Year.

Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2021 and to recommend dividend, if any, for the said year. 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 April, 2021 to 10th June, 2021 (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
01-06-2021
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Sal Automotive Ltd - 539353 - Initial Disclosure/Confirmation As Per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated Nov 26, 2018

Dear Sir, with reference to Initial Disclosure/confirmation as per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated Nov 26, 2018, we wish to inform that SAL automotive Limited, 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, 2021 nor has any credit rating. in view of the above, the Company shall not be considered as large corporate as defined under the said circular. kindly take the above information on your record. for SAL automotive Limited Gagan kaushik Company Secretary
30-04-2021
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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 December 31, 2020 Kindly take the same on your records. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
16-04-2021
Bigul

Sal Automotive Ltd - 539353 - Shareholding for the Period Ended March 31, 2021

Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
Bigul

Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended March 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 KauhsikDesignation :- Company Secretary and Compliance Officer
15-04-2021
Bigul

Sal Automotive Ltd - 539353 - Disclosure Under Reg. 30 - Intimation Of Commencement Of Production At Rudrapur Plant Of The Company

Dear Sir, Pursuant to the provision of Regulation 30 of Listing Obligation and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that the Company has Commenced the commercial production in its new manufacturing plant at Rudrapur District, Uttarakhand on 14th April, 2021. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary
15-04-2021
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