SAL Automotive Ltd. Corporate Filings & Announcements

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

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SAL Automotive Ltd.

11 Nov 2024

258.00

2.75%

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,

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SAL Automotive Ltd.

11 Nov 2024

258.00

2.75%

Company Update

Sal Automotive Ltd - 539353 - Outcome Of The Board Meeting - Unaudited Financial Results For …

BSE India

This to inform you that the Board of Director of the Company at their meeting held on today i.e. 11th November, 2024 has inter alia transacted the following:- 1. Approval of Unaudited Financial Result for the Second quarter and half year ended 30th September, 2024. 2. Taken on record the limited Review Report. the meeting of the Board of the Directors of the Company commenced at 2:30 PM and Concluded at 4:15 PM. Thanking You

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SAL Automotive Ltd.

11 Nov 2024

258.00

2.75%

Result

Sal Automotive Ltd - 539353 - Outcome Of The Board Meeting - Unaudited Financial Results For …

BSE India

This is to inform you that the Board of Directors of SAL Automotive Limited at their Meeting held on today i.e. 11th November, 2024 has inter alia transact the following business:- 1. approval of unaudited Financial Result for the second quarter ended 30th September, 2024. 2. taken on record the Limited Review Report. the Meeting of the Company commenced at 2:30 PM and Concluded at 4:15 P.M.

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SAL Automotive Ltd.

09 Nov 2024, 12:58PM

258.00

2.75%

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 11/11/2024 ,inter alia, to consider and approve Dear Sir, 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 11th November, 2024 (Monday) inter alia, to consider and approve the Unaudited Financial Results of the Company for quarter and half year ended 30th September, 2024. 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 October, 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2024. This intimation is also being uploaded on the Company's Website at www.salautomotive.in

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SAL Automotive Ltd.

09 Oct 2024, 02:42PM

258.00

2.75%

Company Update

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

BSE India

with reference to captioned subject, we attached herewith a copy of certificate under regulation 74(5) of SEBI (Depository & Participants) Act, 2018 received from RTA for the quarter ended 30th September, 2024

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SAL Automotive Ltd.

27 Sep 2024

258.00

2.75%

SAST

Sal Automotive Ltd - 539353 - Closure of Trading Window

BSE India

In reference to clarification regarding trading restriction period issued 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 Insider; trading window for trading in securities will remain closed with effect from Tuesday 1st October, 2024 and shall be reopen after expiry of 48 hours after the declaration of Unaudited Financial Result for the quarter and half year ended 30th September, 2024.

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SAL Automotive Ltd.

26 Sep 2024

258.00

2.75%

Company Update

Sal Automotive Ltd - 539353 - Disclosure Under Reg. 30 - Intimation Of The Approval Of …

BSE India

Pursuant to Reg. 30 & 17(1A) of SEBI (LODR) Regulations, 2015 we hereby inform you that the Members of the Company through Special Resolution passed at AGM held on 25/09/2024 have approved the continuation of Mr. Jamil Ahmad, (DIN: 07171910) as Non-Executive Non-Independent Director of the COmpany beyond the age of 75 years. Kindly take the above information on your records.

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SAL Automotive Ltd.

26 Sep 2024

258.00

2.75%

Corp. Note

Sal Automotive Ltd - 539353 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to regulation 39(3) of SEBI (LODR) Regulations, 2015. We wish to inform you that the company has issued letter of confirmation of the following share certificate. Name: Satya Prakash Folio No: S0000094 Certificate No. Old: 00001061 Certificate No. New: 00024481 Dist. No: 0000884351-0000884400 No. of shares: 50 We request you to kindly take the above information on record.

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SAL Automotive Ltd.

26 Sep 2024

258.00

2.75%

AGM

Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, with regard to 49th AGM of the COmpany held on 25th September, 2024 through VC/OAVM, we are please to submit herewith the following:- a) Voting Result pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015. b) Scrutinizers'' Consolidated Report dated 26th September, 2024. This for your information and records.

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SAL Automotive Ltd.

25 Sep 2024

258.00

2.75%

AGM

Sal Automotive Ltd - 539353 - Shareholder''s Meeting - 49Th Annual General Meeting Proceedings.

BSE India

We wish to inform you that the 49th Annual General Meeting of the Company was held today, 25th September 2024 at 03:00 PM through video conferencing / Other Audio Visual means (OAVM), In this regard, we are pleased to submit herewith the summary of the proceeding of AGM. This For your information and record.

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Is SAL Automotive Ltd. worth buying?

23 Votes:

Buy 69.57%

Sell 21.74%

Hold 8.7%