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

5.55

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5.60

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 29-May-2018 - -
S.A.L. Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 24, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 24, 2018. 1. the Board of Directors of the company in its meeting held today have considered the Unaudited Quarterly Results along with Limited Review Report for the quarter ended on 30.06.2018. 2. The Board, on the recommendation of the Nomination and Remuneration Committee of Directors, approved the continuation of directorship of Shri J.M. Shah, Shri Shrikant Jhaveri & Shri A. C. Patel, non executive Independent Directors who has attained the age of Seventy Five years, subject to the approval of members in ensuing Annual General Meeting of the Company scheduled to be held on 24th September 2018 (As Per BSE Announcement Dated on 13.08.2018) A.G.M. (Revised) (As per BSE Bulletin dated on 27/08/2018) Pursuant to Regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our communication dated 28th & 30th May, 2018 intimating that the 15th Annual General Meeting of the Company shall be held on Monday, the 24th September 2018 at SAL Institute & Engineering Research, Opp. Science City, Ahmedabad - 380 060, we wish to inform you that the Annual General Meeting now decided to be held on Saturday, the 29th September 2018 for consideration of Ordinary and Special Business. Accordingly, the date of closure of the Register of Members has also changed. The Register of Members shall now remain closed from 14th September 2018 to 1st October, 2018 (both days inclusive). (As Per BSE Announcement Dated on 25.08.2018) Shareholders Meeting 15th AGM on Saturday, September 29, 2018. (As Per BSE Announcement Dated On 06/09/2018) Notice of Annual General Meeting scheduled to be held on 29th September 2018. (As Per BSE Announcement Dated on 11.09.2018) OUTCOME OF 15TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated On 29/09/2018) VOTING RESULT OF 15TH ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 02.10.2018) S.A.L. Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018)