| AGM 26/09/2022
Pursuant to the provisions of Regulation 34 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for FY 2021-22 including the Notice of the Companys 47th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 47th AGM of the Company will be held on Monday, 26th September, 2022 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
The 47th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. Please find enclosed herewith the Notice of 47th Annual General Meeting (AGM), which is also being sent through electronic mode, along with Annual Report, to the Members of the Company. The above notice is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records. For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080
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 Ajit (Punjabi) on 30/08/2022 for Notice for Annual General Meeting, and Remote E-voting Information. Kindly take the above information on your record. Yours faithfully, For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080
(As Per BSE Announcement Dated on 30/08/2022)
Dear Sir, We wish to inform you that the 47th Annual General Meeting (AGM) of SAL Automotive Limited (the Company) was held today, 26th September, 2022 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 26.09.2022)
Dear Sir, With regard to 47th Annual General Meeting (AGM) of the Company held on 26th September, 2022 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 26th September, 2022 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 F8080
(As Per BSE Announcement dated on 27.09.2022) |
