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Sal Automotive Ltd - 539353 - Newspapers Advertisement Published In Newspapers- Intimation Of Board Meeting

 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 03/11/2020 for publication of Intimation of Board Meeting. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
03-11-2020
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results Of The Company For Quarter And Half Year Ended 30Th September, 2020.

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the unaudited Financial Results of the Company for quarter and half year ended 30th September, 2020.
31-10-2020
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Sal Automotive Ltd - 539353 - Compliance - Certificate Under Regulation 40(9) By PCS For The Period Ending Sep 30, 2020

 Dear Sir, Pursuant to the regulation 40 (9) of SEBI (LODR) Regulation, please find enclosed herewith a certificate from A. Arora & Co. Practicing Company Secretary, for half year ended 30th September,2020. Kindly take the above information on your record. With regards For SAL Automotive Limited Gagan Kaushik (Company Secretary)
17-10-2020
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Sal Automotive Ltd - 539353 - Compliance Certificate For The Quarter Ending 30Th Sep. 2020

 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
15-10-2020
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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 30th September, 2020. Kindly take the same on your records. For SAL Automotive Limited Gagan Kaushik (Company Secretary)
15-10-2020
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
15-10-2020
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Sal Automotive Ltd - 539353 - Shareholding for the Period Ended September 30, 2020

 Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
15-10-2020
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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 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 Thursday, 01st October, 2020 and shall be re-open after expiry of 48 hours after the declaration of un-audited Financial Results for the quarter ended 30th September, 2020. Further, the date of Board Meeting for consideration of the Un-audited Financial Results for the quarter ended 30th September, 2020 will be intimated in due course. Thanking you, Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
30-09-2020
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Sal Automotive Ltd - 539353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sal Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2020
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Sal Automotive Ltd - 539353 - Announcement Under Reg. (30) - Appointment Of Mr. Kailash Nath Agarwal Independent Director Of The Company

 Dear Sir, This is to inform that in the Annual General Meeting of SAL Automotive Limited held on Monday, 28th Day of September, 2020, shareholders have approved the Appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an Independent Director of the Company for a period of 5 Consecutive Years w.e.f 20th August, 2020. Kindly take the note of the same on your records Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
29-09-2020
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