SAL Automotive Share Price

CMP as on23-Jul-21 15:04

₹ 232.75
9.2 4.12%

Open

₹ 224.05

Turnover (lac)

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₹ 223.55

Day's Vol (shares)

₹ 946

Day's Range

₹ 224.05
₹ 234.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Jun-2021 - -
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2021 and to recommend dividend, if any, for the said year. 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 April, 2021 to 10th June, 2021 (both days inclusive) This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Sal Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2021, inter alia, has recommended an Equity Dividend of 35% (Rs. 3.5 per share) for the financial year ended March 31, 2021. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting. Dear Sir, This is to inform that the Board of Directors of SAL Automotive Limited in their meeting held today the 8th June, 2021 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2021. Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2021 are enclosed herewith. 2. Recommended an Equity Dividend of 35% (Rs. 3.5 per share) for the financial year ended 31st March, 2021. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 4.20 P.M. Kindly take the same on your records. Thanking you Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary (As Per BSE Announcement Dated on 6/8/2021 4:40:54 PM)
Board Meeting - 01-Feb-2021 - -
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve un-audited Financial Results of the Company for third quarter and nine months ended 31st December, 2020 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited at its meeting held today i.e. 12th February, 2021 has approved the Unaudited Financial Results of the Company for the third quarter and Nine months ended 31st December, 2021. Copy of the Unaudited Financial Results along with Limited Review Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 4.05 PM Kindly take 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 12.02.2021) Dear Sir, Pursuant to the provision of Regulation 47 of Listing Obligation and Disclosure Requirements) Regulation, 2015, enclosed copies of advertisement published in Financial Express (English) and Punjabi Tribune (Punjabi) on 13/022021 for publication of un-audited Financials for the third quarter and nine months ended as on 31st December, 2020. Kindly take the above information on your record. With regards, For SAL Automotive Limited Gagan Kaushik Company Secretary (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 31-Oct-2020 - -
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the unaudited Financial Results of the Company for quarter and half year ended 30th September, 2020. This is to inform you that the Board of Directors of SAL Automotive Limited at its meeting held today i.e. 9th November, 2020 has approved; 1. The Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2020 2. The business plan for setting up the sheet metal plant within the existing premises at Nabha for agri-implements 3. The business plan for setting up of new plant at Rudrapur, Uttarakhand for existing clients. Copy of the Unaudited Financial Results along with Limited Review Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 5.00 PM and concluded at 7.10 P.M. Kindly take note of the same on your records. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 22-Aug-2020 - -
Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2020. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 31st August, 2020 have approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. Copy of the Unaudited Financial Results along with Limited Review Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 5.00 P.M. Kindly take 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 31/8/2020)
Board Meeting - 20-Aug-2020 - -
Dear Sir, This is to inform that the Board of Director of SAL Automotive Limited in their meeting held today, the 20th August, 2020 have approved the appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from August 20, 2020, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of the members at the forthcoming Annual General Meeting of the Company. He is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. Further, he has no inter-se relationship with any of the Board Members. The brief profile of the Director is enclosed as Annexure A. The meeting of the Board of Directors of the Company commenced at 4.00 PM and concluded at 4.30 PM Kindly take the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary)
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