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NOTIFICATIONS
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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 i.e. from Sunday, 1st January, 2023 and shall be reopen after expiry of 48 hours after the declaration of unaudited Financial Results for the Third quarter ended 31st December, 2022. Further, the date of Board Meeting for consideration of the unaudited Financial Results for the Third quarter ended 31st December, 2022 will be intimated in due course.
30-12-2022
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provision of Regulation 44 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 24/12/2022 for the Postal Ballot Notice. Kindly take the above information on your record.
26-12-2022
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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 Resolution for appointment of Ms. Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director) has been approved by the Board of Directors of the Company in their meeting held today i.e. 21st December, 2022. 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 Company website www.salautomotive.in
21-12-2022
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Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 21St December, 2022

 In accordance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., 21st December, 2022 has, inter-alia, Considered and approved the Postal Ballot Notice for seeking approval of members of the company by way of Special Resolution for appointment of Ms. Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director). The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 11:25 A.M.
21-12-2022
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Sal Automotive Ltd - 539353 - Board Meeting Intimation for Approval Of Notice Of Postal Ballot.

 Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve 1. Approval of Notice of Postal Ballot. 2. Appointment of Scrutinizer for the purpose of e-voting for the postal ballot. 3. To fix the e-voting period and cut-off date (Record date) for the purpose of e-voting
16-12-2022
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Sal Automotive Ltd - 539353 - Disclosure Of Related Party Transactions And Balances For The Half Year Ended 30Th September, 2022.

 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 30th September, 2022 You are requested to kindly take the same on your record. With regards, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
21-11-2022
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Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, In Compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Namrata Jain holding (DIN- 07310940) has been appointed as an Executive Director-Finance of the Company w.e.f. 11th November, 2022 Subject to the requisite approval of members, earlier, she was a Non-Executive Non-Independent Director. The Disclosures along with the enclosures shall be made available on the Company's website of the Company. Kindly take the above intimation on your records. Thanking you. Yours faithfully, For SAL Automative Limited Gagan Kaushik Company Secretary Membership No.- F8080
14-11-2022
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Sal Automotive Ltd - 539353 - Update In Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Clarification

 Ref: BSE Email dated 12th November 2022 Dear Sir/Madam, In continuation to our earlier communication dated 11th November, 2022 and your above referred email, please find herewith attached the requisite disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of appointment of Mrs. Namrata Jain as Executive Director-Finance of the Company w.e.f. 11th November, 2022. The Disclosures along with the enclosures shall be made available on the Company's website of the Company. Kindly take the above intimation on your records. Thanking you. Yours faithfully, For SAL Automative Limited Gagan Kaushik Company Secretary Membership No.- F8080
14-11-2022
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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 12/11/2022 for unaudited financial results for the quarter and half year ended 30th September, 2022. Kindly take the above information on your record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
12-11-2022
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Sal Automotive Ltd - 539353 - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022

 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. 11th November, 2022 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, 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). 3. Started New Satellite Plant at Pune for Seat Frames. This plant strengthened the seat frame supply in western region of country and majorly for TM seating systems private Limited. 4. Approved appointment of Mrs. Namrata Jain as Executive Director-Finance of the company with effect from 11th November, 2022, subject to approval of shareholders. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 3:40 P.M.
11-11-2022
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