Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Dear Sir, With regard to 45th Annual General Meeting (AGM) of the Company held on 28th September, 2020 through video conferencing, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 29th September, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
29-09-2020
Bigul

Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, We wish to inform you that the 45th Annual General Meeting (AGM) of the Company was held today, 28th September, 2020 at 03:00 PM through Video Conferencing / Other Audio Visual means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
28-09-2020
Bigul

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 05/09/2020 for Notice for Annual General Meeting and Remote E-voting Information. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary
07-09-2020
Bigul

Sal Automotive Ltd - 539353 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for FY 2019-20 of the Company including the Notice of the Company''s 45th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 45th AGM of the Company will be held on Monday, 28th September, 2020 at 3.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company's website www.salautomotive.in You are requested to kindly take the same on records. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
01-09-2020
Bigul

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 01/09/2020 for publication of un-audited Financials for the quarter ended as on 30th June, 2020. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
01-09-2020
Bigul

Sal Automotive Ltd - 539353 - Outcome Of Board Meeting Held On 31St August, 2020

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 31st August, 2020 have approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 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 02.00 P.M. and concluded at 5.00 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
31-08-2020
Bigul

Sal Automotive Ltd - 539353 - Results - Financial Results For The Quarter Ended June 30, 2020.

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 31st August, 2020 have approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 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 02.00 P.M. and concluded at 5.00 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
31-08-2020
Bigul

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 26/08/2020 for Notice for Annual General Meeting, Book Closure and Remote E-voting Information. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
26-08-2020
Bigul

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 24/08/2020 for intimation of Board Meeting. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary
24-08-2020
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 31/08/2020 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 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
22-08-2020
Next Page
Close

Let's Open Free Demat Account