| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve SAL Automotive Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025. Please find enclosed the Financial Results for the quarter and half-year ended September 30, 2025 Please find enclosed the Financial results for the quarter and half-year ended September 30, 2025 Please find enclosed the Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for the approval of new Plant. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 12th August 2025 (Tuesday) inter alia to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June 2025. 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 2025 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2025. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Please find attached unaudited financial results for the quarter ended June 30, 2025 Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the board of directors of the company at its meeting held today i.e. 12 August 2025, based on the recommendation of the Nomination and Remuneration committee and subject to Shareholders approval, has approved; 1. Re-Appointment of Mr. Kailash Nath Agarwal (DIN: 08829437) as an independent director for a second term of five years with effect from 20 August 2025 to 19 August 2030. 2. Re-Appointment of Ms. Namrata Jain (DIN: 07310949) as whole-time director Designated as ED finance and CFO, with effect from 11 November 2025 to 10 November 2028 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for year ended 31st March 2025 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 2025 to 31st May 2025 (both days inclusive) This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company in its meeting held today, 23rd May 2025 which commenced at 02:00 P.M. and concluded at 05:05 P.M., inter alia, has considered and approved the following(s): 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. The Board has recommended the final dividend of 25% (Rs. 2.50 per share) for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting. Kindly take note of the same on your records. (As Per BSE Announcement Dated on 23.05.2025) | ||
| 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) | ||
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