Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of Regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copies of advertisement published on 15.08.2023.16-08-2023
16-08-2023
Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of regulation 47 of SEBI(LORD) Regulations, 2015, enclosed copy of advertisement published in Financial Express and Ajit on 11/08/2023 for unaudited financial result for the quarter ended 30th June, 2023 Kindly take the above information on your record11-08-2023
Sal Automotive Ltd - 539353 - Unaudited Financial Results For First Quarter Ended 30Th June, 2023.
This is to inform you that the Board of Directors of SAL Automotive Limited at their meeting held on today 10th August, 2023 has, interalia, transacted the following businesses:- 1. Approved the unaudited financial result of the company for the quarter ended 30th June, 2023. 2. taken on record the Limited Review Report of Mangala Associates on the above UFRs.10-08-2023
Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For First Quarter Ended 30Th June, 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. 10th August, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 12.00 P.M. and concluded at 3:20 P.M.10-08-2023
Sal Automotive Ltd - 539353 - Board Meeting Intimation for 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 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June, 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 Saturday, 1st July, 2023 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2023. 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 F808002-08-2023
Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, With reference to captioned subject, we attached herewith a copy of Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agents of the Company for the first quarter ended June 30, 2023. Kindly take the same on your records.04-07-2023
Sal Automotive Ltd - 539353 - Closure of Trading Window
In reference to the clarification regarding trading restriction period issued by BSE Limited vide its letter Ref no. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Company Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by Insiders'' the "Trading Window" for trading in the Security of the Company will remain closed with effect from 1st July, 2023 and shall be reopen after expiry of 48 hours after the declaration of Unaudited Financial Result for the Quarter Ended 30th June, 2023.30-06-2023
Sal Automotive Ltd - 539353 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015-Letter To Physical Shareholders For KYC Updation
Dear Sir, As mandated by SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD-POD-1/P/CIR/2023/37 dated March 16, 2023 for on-going measure to enhance the ease of doing business for investors, the Company has been sent a letter dated May 29, 2023 via registered post to the shareholders holding shares in physical mode for furnishing their KYC documents and PAN to the Registrar and Share Transfer Agent (RTA) of the Company. A copy of the said letter is attached herewith. We request you to take the above on your record in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 Encl:- As Above.31-05-2023
Sal Automotive Ltd - 539353 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In compliance with provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by M/s A. Arora & Co., Company Secretaries dated 29th May, 2023. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F808030-05-2023
Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to provision of Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 27/05/2023 for audited financial results for the quarter and year ended 31st March 2023. Kindly take the above information on your record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F808027-05-2023