Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Sal Automotive Ltd - 539353 - Audited Financial Results For Quarter And Year Ended 31St March 2024

 This is inform you that the Board of Directors of the Company in their meeting held today i.e. 29th May, 2024 has approved:- 1. the Audited financial result of the Company for the quarter and year ended 31st March, 2024, copy of the Audited Financial Result along with Independent Audit Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Result. 2, Recommended an Equity Dividend of 45% (Rs. 4.50 per share) for the financial year 31st March, 2024. the Dividend, if declared by the members of the company will be paid within 30 days of AGM. Kindly take note of the same
29-05-2024
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Audited Financial Results For Quarter And Year Ended 31St March 2024

 This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 29th May, 2024 has approved: - 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Copy of the Audited Financial Results along with Independent Audit Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2024 are enclosed herewith. 2. Recommended an Equity Dividend of 45% (Rs. 4.50 per share) for the financial year ended 31st March, 2024. 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 4:30 P.M.
29-05-2024
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 29th May, 2024 (Wednesday) inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2024 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, 2024 to 31st May, 2024 (both days inclusive) This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same.
21-05-2024
Bigul

Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2025, enclosed herewith copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 19.05.2024 for notice to Equity shareholders of the Company in respect of transfer of equity shares of the company to IEPF in FY 2024-25.
20-05-2024
Bigul

Sal Automotive Ltd - 539353 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2024

 Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 please find enclosed a certificate from A. Arora & Company, PCS, for the year ended 31st March, 2024. Kindly take the above information on your record.
15-04-2024
Bigul

Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Dear Sir, with respect to caption, regarding postal ballot notice issued to the members of the company seeking approval through e-voting, we are pleased to submit herewith the following:- a) Voting result pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. b) Scrutinizers'' Consolidated report dated 8th April, 2024 pursuant to section 108 of the companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and records.
08-04-2024
Bigul

Sal Automotive Ltd - 539353 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2024

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate in relation to both physical and electronic transfer of share that are maintained by RTA. Kindly take the above information on your record
04-04-2024
Bigul

Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, please find attached herewith a copy of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from MCS Share Transfer Agent Limited for the quarter ended 31st March, 2024.
04-04-2024
Bigul

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 the trading in the securities of the company will remain closed with effect from Monday 1st April 2024 and shall be reopen after expiry of 48 hours after the declaration of Audited financial results for the quarter and the year ended 31st March 2024.
28-03-2024
Bigul

Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to provision of Regulation 44 and 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, enclosed copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 09/03/2024 for the postal ballot Notice. Kindly take the above information on your record.
09-03-2024
Next Page
Close

Let's Open Free Demat Account