Sal Automotive Ltd - 539353 - Fixes Book Closure for Dividend & AGM
Sal Automotive Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2020. Sal Automotive Ltd - 539353 - Intimation Under Regulation 42 Of LODR Regulations, 2015 Regarding Closure Of Transfer Books Of The Company For Declaration Of Dividend
Pursuant to Clause 42 of Listing (Obligation and Disclosure Requirements) Regulations, 2015, and in furtherance to Company's intimation dated June 8, 2020 wherein it was informed that the Board of Directors have recommended an Equity Dividend of 35% (Rs. 3.5 per share) for the financial year ended 31" March, 2020. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting, the Register of members and shares transfer books of the Company will remain closed from 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of payment of dividend to be declared, if any, at the Annual General Meeting of the Company to be held on 28th September, 2020. Kindly take the same on your record and display the same on the website of your stock Exchange. Thanking You, Yours faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, This is to inform that the Board of Director of SAL Automotive Limited in their meeting held today, the 20th August, 2020 have approved the appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from August 20, 2020, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. He is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further, he has no inter-se relationship with any of the Board Members. The brief profile of the Director is enclosed as Annexure A. The meeting of the Board of Directors of the Company commenced at 4.00 PM and concluded at 4.30 PM Kindly take the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) Sal Automotive Ltd - 539353 - Outcome Of Board Meeting - Appointment Of Director
Dear Sir, This is to inform that the Board of Director of SAL Automotive Limited in their meeting held today, the 20th August, 2020 have approved the appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from August 20, 2020, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. He is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further, he has no inter-se relationship with any of the Board Members. The brief profile of the Director is enclosed as Annexure A. The meeting of the Board of Directors of the Company commenced at 4.00 PM and concluded at 4.30 PM Kindly take the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) Sal Automotive Ltd - 539353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Pursuant to SEBI (Listing Obligation and Disclosure requirements) regulation, 2015, kindly note the issue of share certificate to the following shareholder:- Folio No. Certificate No. (Old) Distt No. No of shares Name of shareholders Certificate No (New) P0000040 1499 1021845 -1103444 81600 Punjab Wireless systems Ltd 24421 P0000040 1508 241071- 249470 8400 Punjab Wireless systems Ltd 24422 Kindly, further note that these duplicate share certificate issued upon the request of Official Liquidator of Punjab and Haryana High Court as per order of Hon'ble high court of Punjab and Haryana, as the Company M/s Punjab wireless systems limited in into liquidation. This is for your information and records. With regards, For SAL Automotive Limited Gagan Kaushik (Company Secretary) 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 June, 2020. Kindly take the same on your records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) Enclosed: Certificate received from MCS Share Transfer Agent Limited (RTA) Sal Automotive Ltd - 539353 - Statement Of Deviation Or Variation For Quarter Ended 30Th June, 2020
Dear Sir, Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith quarterly Statement of Deviation or Variation for the quarter ended 30th June, 2020. Kindly take the above information on your record. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: As above Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended June 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 Sal Automotive Ltd - 539353 - Shareholding for the Period Ended June 30, 2020
Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 Wednesday, 01st July, 2020 and shall be re-open after expiry of 48 hours after the declaration of un-audited Financial Results for the quarter ended 30th June, 2020. Further, the date of Board Meeting for consideration of the Un-audited Financial Results for the quarter ended 30th June, 2020 will be intimated in due course. Thanking you,