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Sal Automotive Ltd - 539353 - Results - Related Party Transaction For The Half Year Ended 31St March 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 transitions for the half year ended 31st March, 2020. You are requested to kindly take the same on record. For SAL Automotive Limited Gagan Kaushik (Company Secretary)
27-06-2020
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir / Madam, In reference to the captioned subject, we regret to inform you about the sudden and sad demise of Mr. Jai Bhagwan Kapil, Chairman and Independent Director of the Company, today. Mr. Jai Bhagwan Kapil' s sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. This is for your information and record. Thanking You Yours Truly. For SAL Automotive Limited Gagan Kaushik (Company Secretary)
25-06-2020
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Sal Automotive Ltd - 539353 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 dear sir, please find enclosed the annual secretarial Compliance report for the period ended 31st March, 2020 by M/s A.arora & Co., Company Secretaries. requested to take this in records. thanks & regards
22-06-2020
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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 09/06/2020 for financial results for the year ended as on March 31, 2020 . Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
10-06-2020
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Sal Automotive Ltd - 539353 - Corporate Action-Board approves Dividend

 Dear Sir, This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 8th June, 2020 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2020 Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2020 are enclosed herewith. 2. Recommended an Equity Dividend of 35% (Rs. 3.5 per share) for the financial year ended 31st March, 2020. 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 1.00 P.M. and concluded at 4.20 P.M. Kindly take the same on your records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik)
08-06-2020
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Sal Automotive Ltd - 539353 - Board recommends Dividend

 Sal Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2020, inter alia, have recommended an Equity Dividend of 35% (Rs. 3.5 per share) for the financial year ended March 31, 2020. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting.
08-06-2020
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Sal Automotive Ltd - 539353 - Audited Financial Results For The Quarter And Year Ended March 31St, 2020

 Dear Sir, This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 8th June, 2020 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2020 Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2020 are enclosed herewith.
08-06-2020
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Sal Automotive Ltd - 539353 - Outcome Of Board Meeting (08.06.2020)

 Dear Sir, This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 8th June, 2020 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2020 Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2020 are enclosed herewith. 2. Recommended an Equity Dividend of 35% (Rs. 3.5 per share) for the financial year ended 31st March, 2020. 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 1.00 P.M. and concluded at 4.20 P.M. Kindly take the same on your records.
08-06-2020
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Annual report for SAL Automotive Ltd. for FY-2020
08-06-2020
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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), 2015, enclosed copy of advertisement published in Financial Express (English) and Punjabi Tribune (Punjabi) on 03-06-2020 for transfer of equity share of the Company to Investor Education and Protection Fund. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik (Company Secretary)
04-06-2020
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