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

 Dear Sir/ Madam, In Compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Kulvinder Singh (PAN: BKRPS5784B) has been designated as a Key Managerial Personnel (KMP) of the Company w.e.f. 26th May 2023. Currently, Mr. Singh holds the position of Finance Controller of the Company. The Disclosures along with the enclosures shall be made available on the Company''s website. Kindly take the above information in your records. Thanking you. Yours faithfully, For SAL Automotive Limited Gagan Kaushik Company Secretary Membership No. F8080
26-05-2023
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Sal Automotive Ltd - 539353 - Disclosure Of Related Party Transactions And Balances For The Half Year Ended 31St March, 2023.

 Dear Sir, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2023. You are requested to kindly take the same on your record. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
26-05-2023
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Sal Automotive Ltd - 539353 - Corporate Action-Board approves Dividend

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2023 has approved: - 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Copy of the Audited Financial Results along with Independent Audit Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2023 are enclosed herewith. 2. Recommended an Equity Dividend of 40% (Rs. 4 per share) for the financial year ended 31st March, 2023. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 3:05 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
26-05-2023
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Sal Automotive Ltd - 539353 - Results - Audited Financial Results For Quarter And Year Ended 31St March 2023

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2023 has approved: - 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Copy of the Audited Financial Results along with Independent Audit Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2023 are enclosed herewith. 2. Recommended an Equity Dividend of 40% (Rs. 4 per share) for the financial year ended 31st March, 2023. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 3:05 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
26-05-2023
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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of Board Meeting -Audited Financial Results For Quarter And Year Ended 31St March, 2023

 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2023 has approved: - 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Copy of the Audited Financial Results along with Independent Audit Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2023 are enclosed herewith. 2. Recommended an Equity Dividend of 40% (Rs. 4 per share) for the financial year ended 31st March, 2023. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 3:05 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
26-05-2023
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Annual report for SAL Automotive Ltd. for FY-2023
26-05-2023
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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 (Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 19/05/2023, for Notice to the Equity Shareholders of the Company in respect of transfer of Equity Shares of the Company to lnvestor Education and Protection Fund (''lEPF'') in the F.Y. 2023-24. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take the above information on your record.
19-05-2023
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Intimation Of 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 26/05/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 26th May, 2023 (Friday) inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2023 and to recommend dividend, if any, for the said year. 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 1st April, 2023 to 28th June, 2023 (both days inclusive) This intimation is also being uploaded on the Company's Website at www.salautomotive.in
18-05-2023
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Sal Automotive Ltd - 539353 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023.

 Dear Sir/Ma'am, Pursuant to the regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a certificate from A. Arora & Co. Practicing Company Secretary, for year ended 31st March, 2023. Kindly take the above information on your record. With regards For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 Encl: As above
19-04-2023
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Sal Automotive Ltd - 539353 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySal Automotive Ltd 2CIN NO.L45202PB1974PLC003516 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gagan Kaushik Designation: Company Secretary and Compliance Officer EmailId: kaushik.gagan@salautomotive.in Name of the Chief Financial Officer: Gagan Kaushik Designation: Company Secretary and Compliance Officer EmailId: kaushik.gagan@salautomotive.in Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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