Sal Automotive Ltd - 539353 - Shareholding for the Period Ended December 31, 2020
Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here14-01-2021
14-01-2021
Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer11-01-2021
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. For SAL Automotive Limited Gagan Kaushik (Company Secretary)11-01-2021
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 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 January, 2021 and shall be reopen after expiry of 48 hours after the declaration of un-audited Financial Results for the quarter ended 31st December, 2020. Further, the date of Board Meeting for consideration of the Un-audited Financial Results for the quarter ended 31st December, 2020 will be intimated in due course. Yours Faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary31-12-2020
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 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. S0000091 24433 883851 -883900 50 Sham Lal This is for your information and records. With regards For SAL Automotive Limited Gagan Kaushik (Company Secretary)15-12-2020
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 to your kind notice that we are in receipt of information regarding LOSS of 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. S0000091 1051 883851- 883900 50 Sham Lal This is for your information and records. With regards, For SAL Automotive Limited Gagan Kaushik (Company Secretary)23-11-2020
Sal Automotive Ltd - 539353 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended 30Th September, 2020
Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith disclosure of related party transactions for the half year ended 30th September, 2020. You are requested to kindly take the same on record. For SAL Automotive Limited Gagan Kaushik (Company Secretary)18-11-2020
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 11/11/2020 for the quarter and half year ended as on 30th September, 2020. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary11-11-2020
Sal Automotive Ltd - 539353 - Results - Financial Results For The Quarter And Half Year Ended Sep 30, 2020
This is to inform you that the Board of Directors of SAL Automotive Limited at its meeting held today i.e. 9th November, 2020 has approved; 1. The Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2020 2. The business plan for setting up the sheet metal plant within the existing premises at Nabha for agri-implements 3. The business plan for setting up of new plant at Rudrapur, Uttarakhand for existing clients. 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 5.00 PM and concluded at 7.10 P.M.09-11-2020
Sal Automotive Ltd - 539353 - Outcome Of The Board Meeting
This is to inform you that the Board of Directors of SAL Automotive Limited at its meeting held today i.e. 9th November, 2020 has approved; 1. The Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2020 2. The business plan for setting up the sheet metal plant within the existing premises at Nabha for agri-implements 3. The business plan for setting up of new plant at Rudrapur, Uttarakhand for existing clients. 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 5.00 PM and concluded at 7.10 P.M. Kindly take note of the same on your records.09-11-2020