| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| S.A.L. Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 to consider & approve Un-audited Standalone Financial Results of the Company for the Quarter and Half year ended on September 30 2025 and to transact other businesses. | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| a. Allotment of 1,92,50,000 (One Crore Ninety Two Lakhs Fifty Thousand) Equity Shares at an issue price of ?18/- (Rupees Eighteen only) (including a premium of ?8/-) per Equity Share on a preferential basis, for total consideration of ? 34,65,00,000/-(Rupees Thirty Four Crore Sixty Five Lakhs Only) payable in cash; b. Allotment of 3,57,50,000 (Three Crore Fifty-Seven Lakhs Fifty Thousand) warrants convertible into equity shares, each carrying a right to subscribe to 1 (one) Equity Share, at an exercise price of ?18/- (Rupees Eighteen Only) per warrants aggregating to ? 64,35,00,000/- (Rupees Sixty Four Crore Thirty Five lakhs Only), upon receipt of ?4.50 (Rupees Four and Paise Fifty Only) (being 25% of the issue price per warrant) amounting to ? 16,08,75,000/- (Rupees Sixteen Crore Eight Lakhs Seventy Five Thousand Only) as warrant subscription price, to the Allotee. | ||
| Board Meeting | 4 Sep 2025 | 2 Sep 2025 |
| Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Outcome of the Board Meeting held on 04.09.2025 pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| S.A.L. Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the Quarter ended on June 30 2025 and to transact other businesses. Board of Director of the Company in its meeting held on today i.e. on Thursday, August 14, 2025 has considered and taken on record the Un-Audited Standalone Financial Results for the quarter ended as on 30.06.2025 duly reviewed by the Audit Committee and Considered other Business Item (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| S.A.L. Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial year ended on March 31 2025 and to transact other businesses Outcome of Board Meeting -Disclosure under Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| 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) | ||
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