S.A.L Steel Share Price S.A.L Steel

1.90

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2.29

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended December 31, 2019. We request you to kindly take the above on record. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February 13, 2020, inter-alia, considered and: 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon. Kindly take note of the same (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 02-Nov-2019 - -
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019. We request you to kindly take the above on record. Outcome of Board of Directors Meeting Held as on 11th November, 2019 (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 01-Aug-2019 - -
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve un-audited Financial Results of the Company for the Quarter ended on 30.06.2019 and to transact other businesses. This is to inform that the Board of Directors of the Company in its meeting held today has considered the Unaudited Quarterly Results along with Limited Review Report for the quarter ended as on 30.06.2019. A copy of approved results along with Limited Review Report is enclosed for ready reference. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 18-May-2019 - -
S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended on 31.03.2019 and to transact other businesses. This is to inform that a meeting of Board of Director was held on 28.05.2019 to consider financial results for the quarter and year ended on 31.03.2019. However, for the purpose of clarifications on the queries raised by members of Audit Committee, the meeting has been adjourned till 30.05.2019. Please note that the Board of Directors decided to hold adjourned meeting on 30.05.2019 at 5.30 pm to consider and approve audited financial results for the quarter and year ended on 31.03.2019 and other allied matters. Further In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 it is informed that the board inter alia transacted other business items as per the attachment. (As Per BSE Announcement Dated 28.05.2019) It is Informed that the Company in its Board of Directors Meeting Held on 28th Day of May, 2019 has approved Re-appointment of Mr. Sujal Shah as Whole-time Director and Mr. Babulal M. Singhal as Whole-Time Director for a further period of Three years, subject to the approval of Members in its ensuing Annual General Meeting. Further Company has also approved Re-appointment of Mr. Ambalal C. Patel , Mr. Harshad M. Shah, Mr. Tejpal M. Shah and Mr. Shrikanth Jhaveri as Independent Directors of the Company for a further period of Five Consecutive Years, subject to the approval of Members in its ensuing Annual General Meeting. Request you to take note of the Same. (As Per BSE Announcement Dated 29.05.2019) It is Informed that Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company in their meeting held today have considered and taken on record the Audited Financial Results for the quarter and year ended on 31.03.2019 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed along with the Audit Report and Statement of Impact of Audit Qualification (for audit report with modified opinion) (As Per BSE Announcement Dated On 30/05/2019)