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Board Meetings - SAL Automotive Ltd.
The latest board meeting for SAL Automotive Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results & Issue of Bonus
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| Ex-date | Purpose | Notes |
|---|---|---|
| 10 Feb 2025 | Quarterly Results & Issue of Bonus | - |
| 11 Nov 2024 | Quarterly Results | - |
| 09 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results & Final Dividend | - |
| 13 Feb 2024 | Quarterly Results | - |
| 30 Oct 2023 | Quarterly Results | - |
| 10 Aug 2023 | Quarterly Results | - |
| 26 May 2023 | Audited Results | - |
| 13 Feb 2023 | Quarterly Results | - |
| 21 Dec 2022 | Others | Inter alia, 1. Approval of Notice of Postal Ballot. 2. Appointment of Scrutinizer for the purpose of e-voting for the postal ballot. |
| 11 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results | - |
| 26 May 2022 | Audited Results | - |
| 11 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 13 Aug 2021 | Quarterly Results | - |
| 08 Jun 2021 | Audited Results & Final Dividend | - |
| 12 Feb 2021 | Quarterly Results | - |
| 09 Nov 2020 | Quarterly Results | - |
| 31 Aug 2020 | Quarterly Results | - |
| 08 Jun 2020 | Audited Results & Final Dividend | - |
| 10 Feb 2020 | Quarterly Results | - |
| 07 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 24 May 2019 | Audited Results & Final Dividend | - |
| 26 Apr 2019 | Others | Inter alia, to consider and approve and take note of the resignation tendered by Mr. Jeevan Mahaldar (DIN 00137467) as Director of the Company w.e.f 24.04.2019. |
| 16 Apr 2019 | Others | Inter alia, to consider and approve the requisition for calling an Extraordinary General Meeting u/s 100 of the Companies act, 2013. |
| 01 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 10 Aug 2018 | Quarterly Results | - |
| 11 May 2018 | Audited Results & Dividend | - |
| 09 Feb 2018 | Quarterly Results | - |
| 08 Nov 2017 | Quarterly Results | - |
| 11 Aug 2017 | Quarterly Results | - |
| 12 May 2017 | Audited Results & Dividend | - |
| 10 Feb 2017 | Quarterly Results | - |
| 07 Nov 2016 | Quarterly Results | - |
| 10 Aug 2016 | Quarterly Results | - |
| 10 May 2016 | Audited Results & Dividend | - |
| 03 Feb 2016 | Quarterly Results | - |
| 16 Oct 2015 | Quarterly Results | - |