SAL Automotive Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SAL Automotive Ltd. on BSE

Load latest

SAL Automotive Ltd.

10 Feb 2025

266.80

-6.06%

AGM

Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

the Postal Ballot Notice for seeking approval of members of the Company by way of Special and Ordinary Resolution for the Business Contained in the Postal Ballot Notice.

pdf

SAL Automotive Ltd.

10 Feb 2025

266.80

-6.06%

Corp. Note

Sal Automotive Ltd - 539353 - Integrated Filing (Financial)

BSE India

pursuant to SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 dated January 2, 2025 we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.

pdf

SAL Automotive Ltd.

10 Feb 2025

266.80

-6.06%

Result

Sal Automotive Ltd - 539353 - Financial Results Of The Company For The Quarter And Nine …

BSE India

This is to Inform You that the Board of Directors of the Company at their meeting held today i.e. 10th February, 2025, inter-alia, considered and approved the unaudited Financial Result for quarter and nine months ended 31st December, 2024 along with with Limited Review Report This is for your Information and Records.

pdf

SAL Automotive Ltd.

10 Feb 2025

266.80

-6.06%

Board Meeting

Sal Automotive Ltd - 539353 - Board Meeting Outcome for Outcome Of The Board Meeting.

BSE India

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 February, 2025 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (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. Approved Issue of Bonus Shares to the existing shareholders at the ratio of 1:1, Subject to Approval of Shareholders. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 3:50 P.M. This is for your information and record.

pdf

SAL Automotive Ltd.

01 Feb 2025

266.80

-6.06%

Board Meeting

Sal Automotive Ltd - 539353 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 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 10th February, 2025 (Monday) inter alia, to consider and approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. 2. To Consider and Approve Issue of Bonus Shares to the existing shareholders at the ratio of 1:1 subject to approval of shareholders. 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 Wednesday, 1st January, 2025 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, 2024. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same

pdf

SAL Automotive Ltd.

13 Jan 2025

266.80

-6.06%

Company Update

Sal Automotive Ltd - 539353 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, 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 quarter ended December 31, 2024.

pdf

SAL Automotive Ltd.

26 Dec 2024

266.80

-6.06%

SAST

Sal Automotive Ltd - 539353 - Closure of Trading Window

BSE India

Dear Sir, In reference to the clarification regarding trading restriction period issue by BSE Limited vide its letter reference No. LIST/COMP/01/2019-20 dated 2 April 2019 and as per the company code of internal procedure and conduct for regulating, monitoring and reporting trading by insiders, the trading window for trading in the securities of the company will remail close with effect i.e. From Wednesday, 1 January 2025 and shall be reopen after expiry of 48 hours after the declaration of Unaudited Financial Result for the third quarter ended 31 December 2024.

pdf

SAL Automotive Ltd.

26 Dec 2024

266.80

-6.06%

Company Update

Sal Automotive Ltd - 539353 - Disclosure Under Reg. 30 Of SEBI (Listing Obligation And Disclosure …

BSE India

Dear Sir, Pursuant to Regulation 30 Of SEBI (LODR) Regulation 2015, We wish to inform you that the BSE Limited vide their email dated 13 December 2024 impose a fine of Rs. 11,800 including GST for delay in providing prior intimation Board Meeting of the company, Held on 11 November 2024, As required under Regulation 29 of SEBI (LODR) Regulation 2015, In response of said email the company has sent of clarification email on 14 December 2024.

pdf

SAL Automotive Ltd.

12 Nov 2024

266.80

-6.06%

Company Update

Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to provision of Regulation 47 of SEBI (LODR) Regulations, 2015 enclosed copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 12.11.2024 for unaudited financial result for the quarter and half year ended 30th September, 2024. kindly take the above information on your records

pdf

SAL Automotive Ltd.

11 Nov 2024

266.80

-6.06%

Company Update

Sal Automotive Ltd - 539353 - Intimation Regarding Change In Designation Of Company Secretary To General …

BSE India

pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved a change in the designation of Mr. Gagan Kaushik, company secretary and compliance officer of the company. New Designation:- General Counsel & Company Secretary. Effective date of change:- 11.11.2024. Thanking you,

pdf

No results found

Is SAL Automotive Ltd. worth buying?

22 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%