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Sal Automotive Ltd - 539353 - Announcement Reg. 30 (LODR) Update - Covid -19 Lock Down

02/SP/BSE 23rd March, 2020 The General Manager 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 Dear Sir, Please note that to ensure safety of the employees & to contain the spread of COVID-19, and to comply with the directions of the State Government, the Company has decided to suspend production at its Manufacturing Plant, located at Focal Point, Kakrala Road, Nabha Punjab - 147201 till March 25th, 2020. Yours Faithfully For SAL Automotive Limited Sd/- Gagan Kaushik (Company Secretary)
23-03-2020
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 12/02/2020 for intimation of Board Meeting for quarter and nine months ended as on December 31, 2019 . Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
13-02-2020
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 12/02/2020 for intimation of Board Meeting for quarter and nine months ended as on December 31, 2019 . Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
13-02-2020
Bigul

Sal Automotive Ltd - 539353 - Results - Financial Results For Quarter And Nine Months Ended 31St December, 2019.

Dear Sir, This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 10th February, 2020 have approved the Unaudited Financial Results of the Company for the third quarter and Nine Months ended 31st December, 2019. Copy of the Unaudited Financial Results along with Limited Review Report from the Company''s Statutory Auditors is enclosed herewith. The meeting of Board of Directors of the Company commenced at 12.00 PM. and concluded at 3.40 PM. Kindly take the same on your records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
10-02-2020
Bigul

Sal Automotive Ltd - 539353 - Outcome Of Board Meeting

This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 10th February, 2020 have approved the Unaudited Financial Results of the Company for the third quarter and Nine Months ended 31st December, 2019. Copy of the Unaudited Financial Results along with Limited Review Report from the Company''s Statutory Auditors is enclosed herewith. The meeting of Board of Directors of the Company commenced at 12.00 PM. and concluded at 3.40 PM. Kindly take the same on your records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
10-02-2020
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 22/01/2020 for intimation of Board Meeting for third quarter and nine months ended as on December 31, 2019 . Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
22-01-2020
Bigul

Sal Automotive Ltd - 539353 - Statement Of Deviation Or Variation For Quarter Ended 31St December, 2019

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 December 2019. Kindly take the above information on your record. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: As above
21-01-2020
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 10/02/2020 ,inter alia, to consider and approve to consider and approve the un-audited Financial Results of the Company for third quarter and nine months ended 31st December, 2019. 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
20-01-2020
Bigul

Sal Automotive Ltd - 539353 - Shareholding for the Period Ended December 31, 2019

Sal Automotive Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
Bigul

Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0110 Name of the Signatory :- Gagan KaushikDesignation :- Company Secretary and Compliance Officer
04-01-2020
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