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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform you that Mr. Jagdish Lal Raheja, CFO and a Key Managerial Personnel of SAL Automotive Limited (the 'Company') has tendered his resignation on 4th April, 2023 with immediate effect. The disclosure required as per Regulation 30 Para A of Schedule Ill of the SEBI (LODR) regulations, 2015, read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, regarding change in Directors and Key Managerial Personnel is given herein under: Particulars Details Name and designation Jagdish Lal Raheja, Chief Financial officer Reason for change viz. appointment, resignation, removal, death or otherwise Resignation Date of appointment/cessation (as applicable) & term of appointment Closure of business hours on 4th April, 2023 Brief Profile (in case of appointment) Not applicable Disclosure of relationships between Directors (in case of appointment of a director) Not applicable Kindly take the above information on your record.
05-04-2023
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Sal Automotive Ltd - 539353 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate in relation to both physical and electronic transfer of share that are maintained by Company Registrar and share transfer agent. Kindly take the above information on your record. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 Encl: Compliance Certificate under regulation 7(3) SEBI (LODR) Regulation, 2015
03-04-2023
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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 quarter and year ended March 31, 2023. Kindly take the same on your records. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 Encl: Certificate received from MCS Share Transfer Agent Limited (RTA).
03-04-2023
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Sal Automotive Ltd - 539353 - Closure of Trading Window

 In reference to the clarification regarding trading restriction period issue by BSE Limited vide its Letter Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the Company Code of Internal Procedure and Conduct for regulating, Monitoring and Reporting of Trading by insiders'', the "Trading Window'' for Trading in the securities of the Company will remain closed with effect from Saturday, 1st April, 2023 and shall be reopen after expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2023. Further, the date of Board Meeting for consideration of the Audited Financial Results for the quarter and year ended 31st March, 2023 will be intimated in due course.
31-03-2023
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 14th February, 2023 for unaudited financial results for the quarter and nine months ended 31st December, 2022. Kindly take the above information on your record.
14-02-2023
Bigul

Sal Automotive Ltd - 539353 - Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2022

 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, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended 30th December, 2022 (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 11.00 A.M. and concluded at 02: 40 P.M. This is for your information and record.
13-02-2023
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting - Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2022.

 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, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended 30th December, 2022 (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 11.00 A.M. and concluded at 02: 40 P.M. This is for your information and record.
13-02-2023
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For Quarter And Nine Months Ended 31St December, 2022

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for Quarter and Nine Months ended 31st December, 2022. 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 January, 2023 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, 2022. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same.
06-02-2023
Bigul

Sal Automotive Ltd - 539353 - Postal Ballot Voting Results And Scrutinizer Report

 Ref:- Company's Postal Ballot Intimation letter dated 21st December, 2022 Dear Sir, With reference to the above regarding the Postal Ballot Notice issued to the Members of the Company for seeking approval by way of Special Resolution for appointment of Ms. Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director) through e-voting, the said resolutions had been passed with requisite majority on January 22, 2023: We are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizer's consolidated report dated 23rd January, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
23-01-2023
Bigul

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) Regulations, 2018 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agents of the Company for quarter ended December 31, 2022.
03-01-2023
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