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Sal Automotive Ltd - 539353 - Change In Name Of Website And Contact Details

 Dear Sir, Kindly be informed that Company's new website address i.e. www.salautomotive.in is functioning with immediate effect. Accordingly, we request you to please update the following contact details of the Company in your records. Website : www.salautomotive.in Tel. : 0172- 4650377 Fax. : 0172-4650377 Email : kaushik.gagan@salautomotive.in Thanking you, Yours faithfully, For SAL Automotive Limited (Gagan Kaushik ) Company Secretary
17-10-2019
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Sal Automotive Ltd - 539353 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Gagan KaushikDesignation :- Company Secretary and Compliance Officer
16-10-2019
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Sal Automotive Ltd - 539353 - Compliance Certificate For The Period From 1St April 2019 To 30Th September, 2019

 Pursuant to regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed a Compliance Certificate for period from April 1, 2019 to September 30, 2019. Kindly take note of the above. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
12-10-2019
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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 Tuesday, 01st October, 2019 and shall be re-open after expiry of 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30th September, 2019. Further, the date of Board Meeting for consideration of the un-audited financial results for the quarter and half year ended 30th September, 2019 will be intimated in due course. Thanking you, Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
30-09-2019
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Sal Automotive Ltd - 539353 - Closure of Trading Window

 In reference to the clarification regarding the trading restriction period issue by the 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 regular, 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 Tuesday, 1st October, 2019 and shall be re-open after expiry of 48 hours after the declaration of un-audited financials results for the quarter and half year ended 30th September, 2019. Further, the date of Board Meeting for consideration of the unaudited financial results for the quarter and half year ended as on 30th September, 2019 will be intimated in due course. Thanking you, Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
30-09-2019
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Sal Automotive Ltd - 539353 - Announcement Under Reg (30) - Re-Appointment Of Managing Director And Independent Directors

 We wish to inform you that at the 44th Annual General Meeting (''AGM'') of the Company held on 13th September, 2019, the Shareholders of the Company have approved the re-appointment of Shri Rama Kant Sharma as Managing Director, Shri Jai Bhagwan Kapil and Shri Rajiv Sharma as Independent Directors of the Company to hold office for a second term of three and five consecutive years respectively on the Board of the Company. The details of re-appointment of Shri Rama Kant Sharma, Shri Jai Bhagwan Kapil and Shri Rajiv Sharma as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter. This is for your information and records.
14-09-2019
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Sal Automotive Ltd - 539353 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sal Automotive Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2019
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Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, With regard to 44th Annual General Meeting (AGM) of the Company held on 13th September at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059, 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 14th September, 2019 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
14-09-2019
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Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, With regard to 44th Annual General Meeting (AGM) of the Company held on 13th September, 2019 at Hotel Cama, SCF-13-18, Sector-53, Phase-3A, S.A.S Nagar (Mohali), Punjab-160059, 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
13-09-2019
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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 shareholder Mrs. Vijay Laxmi Saini. Thanking You
21-08-2019
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