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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 30/05/2020 for intimation of Board Meeting for fourth quarter and 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
30-05-2020
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results Of The Company For Year Ended 31St March, 2020 And To Recommend Dividend, If Any, For The Said Year.

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve The Audited Financial Results of the Company for year ended 31st March, 2020 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, 2020 to 10th June, 2020 (both days inclusive) 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
27-05-2020
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Sal Automotive Ltd - 539353 - Shareholding for the Period Ended March 31, 2020

 Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
08-05-2020
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Sal Automotive Ltd - 539353 - Compliance - Certificate From PCS U/R 40 (9) Of SEBI LODR Regulation For Half-Year Ended 31St March, 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 31st March, 2020. Kindly take the above information on your record. With regards For SAL Automotive Limited Gagan Kaushik (Company Secretary)
06-05-2020
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Sal Automotive Ltd - 539353 - Announcement Under Reg. 30 (LODR) - Starting Of Operations With COVID-19 SOP.

 Dear Sir, Please note that the Company has started its operations with limited capacity at its Manufacturing Plant, located at Focal Point, Kakrala Road, Nabha Punjab from today onwards i.e. Monday, 4th May, 2020, in accordance to guidelines and orders by both Government of India and Punjab. The Company will ensure the strict compliance of social distancing and other COVID-19 SOP. Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
04-05-2020
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended March 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
28-04-2020
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Sal Automotive Ltd - 539353 - Compliance Certificate For The Period Half Year Ending 31St March 2020

 dear sir, please find enclosed the Compliance certificate from RTA under reg. 7(3) of LODR with counter sign of compliance officer of the Company. Company stamp not affixed due to work home condition on Covid-19 lock-down. please consider the same. thanks
28-04-2020
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Sal Automotive Ltd - 539353 - Compliance - Statement Of Deviation And Variation - March 2020

 02/SP/BSE 27th April, 2020 The General Manager Corp. Relationship Deptt. BSE Ltd. 1st. Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai Sub: Statement of Deviation or Variation for quarter ended 31st March, 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 31st March 2020. Kindly take the above information on your record. With regards, For SAL Automotive Limited Sd/- (Gagan Kaushik) Company Secretary Encl: As above
27-04-2020
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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 Wednesday, 01st April, 2020 and shall be re-open after expiry of 48 hours after the declaration of Audited Financial Results for the year ended 31st March, 2020. Further, the date of Board Meeting for consideration of the Audited Financial Results for the year ended 31st march 2020 will be intimated in due course. Thanking you, Yours faithfully For SAL Automotive Limited SD/- (Gagan Kaushik) Company Secretary
31-03-2020
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Sal Automotive Ltd - 539353 - Announcement Under Reg.(30) - COVID-19 Update

 The General Manager 26th March, 2020 Corp. Relationship Deptt. BSE Ltd. 1st. Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai Sub.: Disclosure under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 - COVID - 19 update. Dear Sir, Please note that in view of the complete Lockdown Order of the country by the Central / state Govt. dt 24/3/2020, the Company has decided to extend the temporary Shutdown of our Plant and Offices at Nabha and Dharwad, till further Notification/ Announcement. Looking to the government next orders we shall further review the situation and decide. We request all please adhere to the Govt. instructions for the safety of self, family and the society. Yours Faithfully For SAL Automotive Limited Sd/- Gagan Kaushik (Company Secretary)
26-03-2020
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