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Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 the Postal Ballot Notice for seeking approval of members of the Company by way of Special and Ordinary Resolutions for the businesses as contained in the Postal Ballot Notice. please find enclosed herewith the Notice of Postal Ballot, which is also being sent through electronic mode to the members of the company. the above notice is also being uploaded on the website of the company www.salautomotive.in you are requested to kindly take the same on records.
07-03-2024
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copy of advertisement published on 14.02.2024 for unaudited financial results for quarter and nine months ended december, 2023.
14-02-2024
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Sal Automotive Ltd - 539353 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

 This is to inform you that the board of directors of SAL Automotive Limited at their meeting held on today 13th february 2024 has inter alia transact the following business 1. Approved the Unaudited financial result for Quarter and nine months ended 31st December 2023. 2. Limited review report on the above results. This is for your information and records.
13-02-2024
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2024.

 This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 13th February, 2024 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B). The meeting of the Board of Directors of the Company commenced at 2.30 P.M. and concluded at 6:10 P.M. This is for your information and record.
13-02-2024
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Intimation for The Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2023.

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 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 Monday, 1st January, 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same.
07-02-2024
Bigul

Sal Automotive Ltd - 539353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI(LODR)Regulations, 2015, we wish to inform you that the company has issued Letter of Confirmation in lieu of the following share Certificate. Name;- Davinder Kumar Folio No. D0000036 Cert. No (OLD):- 00001841 Cert. No. (New):- 00024478 Distinctive No. 0000868601- 0000868650 No. of Shares-50 we request you to kindly take the above information on record.
06-02-2024
Bigul

Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the board of directors vide its circular resolution dated 2nd February 2024, has approved and inducted Mr. Rajiv Sharma (DIN: 07418337) as an Additional Director (Non-Executive) on the Board of the company w.e.f. 3rd February 2024. This is for your information and record Thanks & Regards
02-02-2024
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir, Pursuant to regulation 30 read with schedule III of securities and exchange board of India (Listing obligations and disclosure requirements) Regulations 2015, we wish to inform that Mr. Rajiv Sharma (DIN: 07418337) has completed his second and final term as an Independent Director and consequently ceased to be a director of the company w.e.f. the close of business hours 2nd February 2024. Kindly take the above information on record and acknowledge. Thanks & Regards
02-02-2024
Bigul

Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Management

 Disclosure of Information Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015:- Appointment of Dr. Uttam Sahay DIN- 08608518 as an additional Director(Non-Executive, Independent) for a period of 3 years, subject to approval of members of the Company.
31-01-2024
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., Wednesday, January 31, 2024 commenced at 12:30 p.m. and concluded at 01:15 p.m., inter-alia considered and approved the appointment of Dr. Uttam Sahay (DIN- 08608518), as an Additional Director and designated him as the Independent Director of the Company for a term of three (3) years, subject to the approval of members of the Company. The requisite disclosure(s) as per Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as 'Annexure - A' to this letter. Kindly take the above intimation on your records.
31-01-2024
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