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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 15/08/2019 for financial results for the quarter ended as on 30th June, 2019. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
16-08-2019
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Sal Automotive Ltd - 539353 - Results - Financials Ended 30Th June, 2019

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held on 14th August, 2019 have approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019. Copy of the Unaudited Financial Results along with Limited Review Report from auditors are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.30 AM and concluded at 3.10 PM. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
14-08-2019
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Sal Automotive Ltd - 539353 - Outcome of Board Meeting

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held on 14th August, 2019 have approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019. Copy of the Unaudited Financial Results along with Limited Review Report from auditors are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11.30 AM and concluded at 3.10 PM. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
14-08-2019
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 13/08/2019 for intimation of Notice of annual general meeting and remote e-voting information. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary Encl: As above
13-08-2019
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Sal Automotive Ltd - 539353 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to the provision of Regulation 34 of the Securities of Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith a copy of the annual report for FY 2018-19 of the Company being dispatched/sent to the members by the permitted mode (s). The above is also being uploaded on the company website www.swarajautomotive.com You are requested to kindly take the same on record. Thanking You For SAL Automotive Limited (Gagan Kaushik) Company Secretary Encl: As above
09-08-2019
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Sal Automotive Ltd - 539353 - Notice Of The 44Th Annual General Meeting

 Pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of the 44th Annual General Meeting ('AGM') of the Company being dispatched/sent to the members by permitted mode(s). The above is also being uploaded on the Company's website www.swarajautomotive.com. You are requested to kindly take the same on records. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
09-08-2019
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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 03/08/2019 for intimation of Board Meeting for quarter ended as on June 30, 2019 . Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary
03-08-2019
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Inter-Alia,To Consider And Approve Unaudited Financials Results For Quarter Ended June 30, 2019

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for quarter ended 30th June, 2019. Kindly take note of the same. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary
02-08-2019
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Sal Automotive Ltd - 539353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 dear sir, This is to inform that the RTA (registrar and transfer agent) of the Company, namely, MCS SHARE TRANSFER AGENT LTD, has received information about the loss of share certificate in respect of the under mentioned folio; Folio No. Cert. No. Dist. no. No of shares Name V0000002 149 838751-838800 50 VIJAY LAXMI SAINI
24-07-2019
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Sal Automotive Ltd - 539353 - Closure Of Register Of Members And Share Transfer Books

 This is to inform that the closure of Register of Members and share transfer Books of the Company from Saturday 17th August, 2019 to Friday 23rd August, 2019 (Both days inclusive) for the purpose of determining the members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting scheduled to be held on Friday, 13th September, 2019. The dividend, if declared, shall be paid on 17th September, 2019. Kindly take the same into yours record. Thanking You, Yours Faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary
23-07-2019
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