| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Please find attached intimation regarding Allotment of Bonus Share. | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 10th February 2025 (Monday) inter alia to consider and approve the following items:- 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. 2. To Consider and Approve Issue of Bonus Shares to the existing shareholders at the ratio of 1:1 subject to approval of shareholders. 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 Wednesday 1st January 2025 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December 2024. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same Outcome Of The Board Meeting. This is to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e. 10th February, 2025 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B). 3. Approved Issue of Bonus Shares to the existing shareholders at the ratio of 1:1, Subject to Approval of Shareholders. The meeting of the Board of Directors of the Company commenced at 2.00 P.M. and concluded at 3:50 P.M. This is for your information and record (As Per BSE Announcement Dated on 10.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 9 Nov 2024 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 11th November 2024 (Monday) inter alia to consider and approve the Unaudited Financial Results of the Company for quarter and half year ended 30th September 2024. 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 October 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2024. This intimation is also being uploaded on the Companys Website at www.salautomotive.in This is to inform you that the Board of Directors of SAL Automotive Limited at their Meeting held on today i.e. 11th November, 2024 has inter alia transact the following business:- 1. approval of unaudited Financial Result for the second quarter ended 30th September, 2024. 2. taken on record the Limited Review Report. the Meeting of the Company commenced at 2:30 PM and Concluded at 4:15 P.M. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 6 Aug 2024 |
| Sal Automotive Ltdhas 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 Dear Sir Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 9th August 2024 (Friday) inter alia to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June 2024. 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 July 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2024. 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 F8080 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited (the Company) at their meeting held on today i.e. 09th August, 2024 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 (enclosed herewith as Annexure-A). 2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B). The meeting of the Board of Directors of the Company commenced at 02:15 P.M. and concluded at 4:20 P.M. This is for your information and record (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Dear Sir Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 29th May 2024 (Wednesday) inter alia to consider and approve the Audited Financial Results of the Company for year ended 31st March 2024 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 2024 to 31st May 2024 (both days inclusive) This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 29th May, 2024 has approved:- Recommended an equity dividend of 45% (Rs. 4.50 per share) for the financial year ended 31st March, 2024. the Dividend, if declared by the members of the company will be paid with in 30 day of the AGM. Pursuant to the provision of regulation 30 and other applicable regulations of SEBI (Listing obligations and disclosure requirements) Regulations 2015. we hereby wish to inform you that M/S B.K. Gupta & Associates, Chartered Accountants has been re-appointed as an internal auditor of the company for F.Y. 2024-25 in the board meeting held on 20th May 2024. Read less.. Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We hereby wish to inform you that M/S A. Arora & Company, PCS, has been appointed as Secretarial Auditor of the company for F.Y. 2024-25 in the board meeting held on 29th May 2024. Read less.. Pursuant to Provisions of regulation 30 Of SEBI (LODR) Regulation 2015, we hereby wish to inform you that M/S V. Kumar & Associates, Cost Accountants has been appointed as cost auditor of the company for F.Y. 2024-25. Read less.. (As Per BSE Announcement Dated on 29/05/2024) | ||
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