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Sal Automotive Ltd - 539353 - Certificate From Practicing Company Secretary U/R 40 (9) Of SEBI (LODR) Regulations For Half Year Ended 31St March, 2021.

 Dear Sir, 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 half year ended 31st March, 2021. Kindly take the above information on your record. With regards For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
15-04-2021
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Sal Automotive Ltd - 539353 - Compliance Certificate For Half Year Ending 31St March, 2021

 The General Manager Corp. Relationship Deptt. BSE Ltd. 1st. Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai Sub: Compliance Certificate as per regulation 7(3) (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir, Pursuant to Regulation 7 (3) of SEBI (Listing Obligation 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
08-04-2021
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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''s Code of lnternal 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 Thursday, 01st April, 2021 and shall be reopen after expiry of 48 hours after the declaration of Audited Financial Results for the fourth quarter and year ended 31st March, 2021. Further, the date of Board Meeting for consideration of the Audited Financial Results for the fourth quarter and year ended 31st March, 2021 will be intimated in due course. Thanking you, Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
31-03-2021
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Sal Automotive Ltd - 539353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, In compliance with Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to bring your kind notice that following duplicate share certificate has been issued through our registrar and transfer agent; S. No Folio No. Certificate No Distt No. No of Shares Name of Shareholders 1. A0000070 24434 862351-862400 50 AJIK MASIH This is for your information and records. With regards For SAL Automotive Limited Gagan Kaushik (Company Secretary)
09-03-2021
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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 13/022021 for publication of un-audited Financials for the third quarter and nine months ended as on 31st December, 2020. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary
13-02-2021
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Sal Automotive Ltd - 539353 - Results - Financial Results For Quarter Ending 31St December, 2020.

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited at its meeting held today i.e. 12th February, 2021 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 12.00 Noon and concluded at 4.05 PM Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
12-02-2021
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Sal Automotive Ltd - 539353 - Outcome Of Board Meeting

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited at its meeting held today i.e. 12th February, 2021 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 12.00 Noon and concluded at 4.05 PM Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
12-02-2021
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Sal Automotive Ltd - 539353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, ln compliance with Regulation 39(3) of SEBl` (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to bring to your kind notice that we are in receipt of information regarding Issue of Duplicate Share certificate (through our registrar and transfer agent) as detailed below; S. No Folio No. Certificate No Distt No No of Shares Name of Shareholders 1 A0000070 23880 862351- 862400 50 AJIK MASIH This is for your information and records. With regards, For SAL Automotive Limited Gagan Kaushik (Company Secretary)
08-02-2021
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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 03/02/2021 for intimation of Board Meeting for third quarter and nine months ended as on December 31, 2020 . Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary
03-02-2021
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Quarterly Results Ending 31St December, 2020.

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve un-audited Financial Results of the Company for third quarter and nine months ended 31st December, 2020
01-02-2021
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