Sal Automotive Ltd - 539353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In Compliance with Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to bring to your kind notice that we are in receipt of information regarding Loss of share certificate from our RTA through email today i.e. 12th January, 2024. Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, we attached herewith a copy of certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 Received from MCS Share Transfer Agent Limited, Registrar and share transfer agents of the company for quarter ended December 31, 2023 Sal Automotive Ltd - 539353 - Closure of Trading Window
In reference to the clarification regarding trading restriction period issue by BSE Limited Dated 2nd April 2019 and as per the Company Code Of conduct, Monitoring and Reporting of trading by insider, The Trading Window For trading in securities of the company will remain closed with effect from 1st January 2024 and shall be reopen after expiry of 48hr. after the declaration of unaudited financial results for the third quarter ended 31 December 2023 Sal Automotive Ltd - 539353 - Reply To Your Mail Seeking Clarification On Significant Increase In Security Prices
This is with reference to your mail dated December 06, 2023 we wish to clarify the following:- 1. The Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. 2. The Company has not made any announcement having impact on its operation and performance in recent past. Therefore, the increase in the share price of the Company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such increase in price. Sal Automotive Ltd - 539353 - Clarification sought from Sal Automotive Ltd
The Exchange has sought clarification from Sal Automotive Ltd on December 6, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copy of advertisement published in financial express (english) and ajit (Punjabi) on 31/10/2023 for unaudited financial result for second quarter and half year ended 30th September, 2023. Sal Automotive Ltd - 539353 - Outcome Of The Board Meeting - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2023.
this is to inform you that the Board of Directors of SAL Automotive Limited at their meeting held on today i.e. 30th October, 2023 has inter alia, transacted the following businesses:- 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023 (Annexure-A) 2. Taken on record the limited Review Report of Mangla Associates, chartered accountant. (Annexure-B) Thanking You. Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2023.
Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 30th October, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 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 02.00 P.M. and concluded at 5:05 P.M. This is for your information and record. Sal Automotive Ltd - 539353 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30 September, 2023.
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for second quarter and half ended 30th September, 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 Sunday, 1st October, 2023 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended 30th September, 2023. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same. Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
A copy of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 received from MCS Share Transfer Agent Limited, Registrar and share transfer Agent of the Company for the quarter ended 30th September, 2023. Kindly take the same on your records.