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05 Sep 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Clippings of Notice of the 21st AGM of the company Published in The Indian Express(English Language) and Financial Express (Gujarati Language) dated September 05 2024
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04 Sep 2024
Notice Of The 21St Annual General Meeting Of The Company
The 21st Annual General Meeting is scheduled to be held on Friday September 27 2024 at 01.00 P.M. IST through Video Conference(VC)/Other Audio Visual Means(OAVM)
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04 Sep 2024
Reg. 34 (1) Annual Report.
Submission of Annual Report 2023-24 including Notice of the 21st Annual General Meeting of the Company
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10 Aug 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement- Financial Results for the Quarter ended June 30 2024
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09 Aug 2024
Board Meeting Outcome for Outcome Of Board Meeting Held On August 09 2024
Outcome of Board Meeting held on August 09 2024 for approval of Unaudited Financial Results for Quarte ended 30.06.2024 and other Business items inter alia
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09 Aug 2024
Statement Of Deviation Or Variation In Use Of Proceeds Of Preferetial Issue Of Equity Share Warrant
Statement of Deviation or Variation in use of Proceeds of Preferential issue of Equity Shares Warrent under Regualtion 32 of SEBI(LODR) 2015
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09 Aug 2024
Outcome Of Board Meeting Held On August 09 2024
Un-Audited Standalon Financial Results for the Quarter ended as on 30.06.2024
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05 Aug 2024
Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations 2015 Regardin
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve to consider & approve Un-audited Financial Results of the Company for the Quarter ended on 30.06.2024 and to... More> t other businesses.<Less
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24 Jul 2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding resignation of Mr. Vinay Kumar Mishra (ICSI Mem. No. F11464) form the post of Company Secretary and Compliance Officer of the Company with effect from the closure of business hours of 24.07.2024
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10 Jul 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of Securities and Exchange Board Of India(Depositories and Participants) Regulations 2018 for Quarter ended June 30 2024
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01 Jul 2024
Disclosure Pursuant To Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015
Disclosure Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations 2015
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01 Jul 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for SAL Care Pvt Ltd & PACs
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29 Jun 2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On 29.06.2024
Outcome of the Board Meeting held on 29.06.2024 for allotment of Warrants
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29 Jun 2024
Announcement under Regulation 30 (LODR)-Allotment
Approval for Allotment of Warrants
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28 Jun 2024
Closure of Trading Window
Closure of Trading Window
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08 Jun 2024
Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of the Extra-Ordinary General Meeting Held on 08.06.2024
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08 Jun 2024
Proceedings Of The EGM Held On 08.06.2024
Proceedings of the EGM held on 08.06.2024
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08 Jun 2024
Intimation For Businesses Approved At The 01/EGM/2024-25 Extra-Ordinary General Meeting Of The Share
Intimation for Businesses Approved at the 01/EGM/2024-25 Extra-Ordinary General Meeting of the shareholders of the Company held on 08.06.2024
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08 Jun 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinisers Report and Voting results for the Extra-Ordinary General Meeting Held on 08.06.2024
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04 Jun 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding corrigendum to the notice of Extra-Ordinary General Meeting
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03 Jun 2024
Corrigendum To The Notice Of Extra-Ordinary General Meeting To Be Held On June 08 2024
Corrigendum in continuation to the Notice convening the 01/EGM/2024-25 Extra-Ordinary General Meeting to be held on Saturday 08th June 2024
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01 Jun 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of publication of financial results in the Newspapers dated 01.06.2024
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30 May 2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2024
Outcome of the Board Meeting held on 30.05.2024
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30 May 2024
Financial Results For The Quarter And Financial Year Ended On 31.03.2024
Financial Results for the quarter and financial year ended on 31.03.2024
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27 May 2024
Update on board meeting
The Board Meeting to be held on 28/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 28/05/2024 has been have been postponed and re-scheduled to be held on 30/05/2024
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25 May 2024
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation regarding resignation of Executive Director of the Company Shri Piyush R Chandarana (DIN: 08675864) with effect from 25.05.2024
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25 May 2024
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation regarding resignation of Executive Director of the Company Shri Piyush R Chandarana (08675864) w.e.f. 25.05.2024
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20 May 2024
Board Meeting Intimation for Approving Audited Standalone Financial Results For The Quarter And Fina
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve audited standalone financial results for the quarter and financial year ended on 31.03.2024 and to transact other... More> siness matters.<Less
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17 May 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding newspaper publications
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16 May 2024
Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On Saturday June 08 202
Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday June 08 2024 at 12:30 PM through VC/OAVM
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11 May 2024
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Approval of Board of Directors of the Company in their meeting held today i.e. on 11.05.2024 for amendments in Memorandum and Articles of Association of the Company.
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11 May 2024
Announcement under Regulation 30 (LODR)-Preferential Issue
Approval of Board of Directors of the Company in their meeting held today i.e. on 11.05.2024 for fund raising by way of preferential issue of convertible equity warrants on a private placement basis
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11 May 2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On 11-05-2024
Outcome of the Board Meeting held on 11-05-2024
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08 May 2024
Board Meeting Intimation for Considering Proposal For Raising Of Funds
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve proposal for raising of funds.
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06 May 2024
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended on 31.03.2024
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10 Apr 2024
Compliance Certificate Under Reg. 40(10) Of SEBI (LODR) Regulations 2015 For The FY Ended 31.03.2024
Compliance Certificate under reg. 40(10) of SEBI (LODR) Regulations 2015 for the FY ended 31.03.2024
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10 Apr 2024
Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations 2015 For The FY Ended On 31.03.202
Compliance Certificate under reg. 7(3) of SEBI (LODR) Regulations 2015 for the FY ended on 31.03.2024
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09 Apr 2024
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under reg. 30 of SEBI (LODR) Regulations 2015 regarding resignation of Shri Sujalkumar A. Shah (DIN: 01431407) from directorship of the Company w.e.f. closure of business hours of 09.04.2024 due to his personal reasons.
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05 Apr 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Disclosure under regulation 74(5) of SEBI (DP) Regulations 2018
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05 Apr 2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyS.A.L.STEEL LTD. 2CIN NO.L29199GJ2003PLC043148 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs... More> r) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: VINAY KUMAR MISHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs?salsteel.co.in Name of the Chief Financial Officer: BABULAL M SINGHAL Designation: CHIEF FINANCIAL OFFICER EmailId: bl.singhal?salsteel.co.in Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less
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02 Apr 2024
Disclosure Under Regulation 30 Of SEBI (LODR) 2015
Disclosure under regulation 30 of SEBI (LODR) Regulations 2015 regarding receipt of notice of demand under the Income Tax Act 1961
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01 Apr 2024
Announcement under Regulation 30 (LODR)-Change in Directorate
Cessation of Independent Director of the Company Shri Harshad Mafatlal Shah (DIN: 01309096) due to completion of tenure on 31st March 2024
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01 Apr 2024
Announcement under Regulation 30 (LODR)-Cessation
Cessation of Independent Director of the Company Shri Harshad Mafatlal Shah (DIN: 01309096) due to completion of tenure on 31st March 2024
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30 Mar 2024
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Mitesh Vasantbhai Jariwala and Shri Bipin Amulakbhai Gosalia as Non-Executive Independent Director of the Company for a period of 5 year w.e.f. 24.02.2024
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30 Mar 2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome / Voting Results in respect of Postal Ballot notice dated 24.02.2024
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30 Mar 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report in respect of Postal Ballot notice dated 24.02.2024
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27 Mar 2024
Closure of Trading Window
Closure of Trading Window
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28 Feb 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding Newspaper Publication dated 28.02.2024
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27 Feb 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot - SAL Steel Limited
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24 Feb 2024
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Mitesh Vasantbhai Jariwala (DIN: 09396683) and Shri Bipinbhai Amulakbhai Gosalia (DIN: 10521360) as Additional Directors in the capacity of Non-Executive Independent Director of the Company with effect from 24.02.2024.
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24 Feb 2024
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Shri Mitesh Vasantbhai Jariwala (DIN: 09396683) and Shri Bipinbhai Amulakbhai Gosalia (DIN: 10521360) as Additional Directors in the capacity of Non-Executive Independent Directors of the Company with effect from 24.02.2024
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24 Feb 2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 24.02.2024
Outcome of Board Meeting held on 24.02.2024
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09 Feb 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication
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08 Feb 2024
Unaudited Financial Results For The Quarter & Nine Months Ended 31St December 2023
Unaudited Financial Results for the Quarter & Nine Months ended 31st December 2023
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08 Feb 2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 08/02/2024
Outcome of Board Meeting held on 08/02/2024
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29 Jan 2024
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 08.02.2024
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2023 and to... More> t other businesses.<Less