| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Mar 2025 | 13 Mar 2025 |
| S.A.L. Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve appointment of Company Secretary and Compliance office and to transact other businesses Appointment of Mrs. Radhika P. Soni, (ICSI Membership No.: A-64410) as the Company Secretary and Compliance Officer (Key Managerial Person) of the Company pursuant to the provisions of section 203 of the Companies Act, 2013 and regulation 6(1) of Listing Regulations with effect from March 18, 2025 Board Comments on Fine Levied by Stock Exchanges for Non- Compaliance under Regulation 6 (1) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 18/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on 31.12.2024 and to transact other business. Un-Audited Standalon Financial Results for the Quarter and Nine Months ended on 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30.09.2024 and to transact other businesses. Outcome of Board Meeting held on November 12, 2024 have considered and taken record Un-audited Standalon Financial Results for the Quarter and Half Year ended on 30.09.2024 duly reviewed by the Audit Committee and Other Genral business item (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 5 Aug 2024 |
| 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 transact other businesses. 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 Un-Audited Standalon Financial Results for the Quarter ended as on 30.06.2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 29 Jun 2024 | 29 Jun 2024 |
| Outcome of the Board Meeting held on 29.06.2024 for allotment of Warrants | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| 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 business matters. 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 (As per BSE Announcement Dated on 27/05/2024) Outcome of the Board Meeting held on 30.05.2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 11 May 2024 | 8 May 2024 |
| 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. Outcome of the Board Meeting held on 11-05-2024 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 (As Per BSE Announcement dated on 11.05.2024) | ||
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