SAL Automotive Corporate Filings & Announcements

Latest corporate announcements and filings from SAL Automotive on BSE

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SAL Automotive Ltd.

13 Aug 2025

216.00

-5.26%

Company Update

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

BSE India

Please find enclosed the copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 13 August 2025 for Un-audited financial results for the quarter ended 30 June 2025.

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SAL Automotive Ltd.

12 Aug 2025

216.00

-5.26%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the board of directors of the company at its meeting held today i.e. 12 August 2025, based on the recommendation of the Nomination and Remuneration committee and subject to Shareholder''s approval, has approved; 1. Re-Appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an independent director for a second term of five years with effect from 20 August 2025 to 19 August 2030. 2. Re-Appointment of Ms. Namrata Jain (DIN: 07310949) as whole-time director Designated as ED finance and CFO, with effect from 11 November 2025 to 10 November 2028.

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SAL Automotive Ltd.

12 Aug 2025

216.00

-5.26%

Result

Sal Automotive Ltd - 539353 - Un-Audited Financial Results For The Quarter Ended June 30, 2025

BSE India

Please find enclosed unaudited financial results for the quarter ended June 30, 2025.

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SAL Automotive Ltd.

12 Aug 2025

216.00

-5.26%

Board Meeting

Sal Automotive Ltd - 539353 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial …

BSE India

Please find attached unaudited financial results for the quarter ended June 30, 2025

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SAL Automotive Ltd.

05 Aug 2025

216.00

-5.26%

Board Meeting

Sal Automotive Ltd - 539353 - Board Meeting Intimation for Unaudited Financial Results Of The Company …

BSE India

Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,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 12th August, 2025 (Tuesday) inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June, 2025. 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 July, 2025 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2025. This intimation is also being uploaded on the Company's Website at www.salautomotive.in

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SAL Automotive Ltd.

02 Aug 2025

216.00

-5.26%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015, Please find enclosed the copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 2nd August 2025 regarding the Special Window for Re-Lodgement of Transfer Request of Physical Shares. The Said Information is also available on the company website at www.salautomotive.in Kindly take the above information on your record.

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SAL Automotive Ltd.

18 Jul 2025

216.00

-5.26%

Company Update

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

BSE India

Pursuant to regulation 30 read with Para A of schedule III of the listing Regulation, We wish to inform you that the Board of directors of the company on the recommendation of Audit committee, has by way resolution passed through circulation on 18th July 2025 approved the appointment of M/s SDM & Associates, Cost Accountants as the cost auditor of the company for the Financial Year 2025-26.

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SAL Automotive Ltd.

07 Jul 2025

216.00

-5.26%

Company Update

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

BSE India

Dear Sir/Madam, Please find enclosed 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 under June 30, 2025.

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