SAL Automotive Share Price

CMP as on05-Aug-21 15:29

₹ 250.05
-17.6 -6.58%

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₹ 254.00

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₹ 264.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 21-Aug-2020 - -
Sal Automotive Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2020. Dear Sir, We wish to inform you that the 45th Annual General Meeting (AGM) of the Company was held today, 28th September, 2020 at 03:00 PM through Video Conferencing / Other Audio Visual means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary(As Per BSE Announcement Dated on 9/28/2020 5:57:55 PM) Dear Sir, With regard to 45th Annual General Meeting (AGM) of the Company held on 28th September, 2020 through video conferencing, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers consolidated report dated 29th September, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary Dear Sir, This is to inform that in the Annual General Meeting of SAL Automotive Limited held on Monday, 28th Day of September, 2020, shareholders have approved the Appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an Independent Director of the Company for a period of 5 Consecutive Years w.e.f 20th August, 2020. Kindly take the note of the same on your records Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) (AS Per BSE Announcement Dated on 29.09.2020)
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