AGM Date: 23 Dec 2020
S.A.L. Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 14, 2020 to November 26, 2020 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on November 26, 2020. AGM 23/12/2020 (Revised) (As per BSE Bulletin dated on 9/11/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 17th Annual General Meeting is scheduled to be held on Wednesday, December 23rd, 2020 at 01.00 P.M. IST via Video Conference/ Other Audio Visual Means ('VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM Notice and Annual Report for the Financial Year 2019-20 will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company''s website - www.salsteel.co.in. You are requested to take the same on record and acknowledge the receipt of the same. (AS Per BSE Announcement Dated on 01.12.2020) 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. SCRUTINIZER REPORT AND VOTING RESULTS OF THE 17TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23RD DAY OF DECEMBER, 2020 (AS Per BSE Announcement Dated on 25.12.2020)
AGM Date: 28 Sep 2021
AGM 28/09/2021 OUTCOME OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH SEPTEMBER, 2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Regulations') read with Part-A of Schedule Ill to the SEBI Regulations, and SEBI Circular Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the shareholders of the Company have, in their Annual General Meeting (AGM) held on Tuesday, the 28th September, 2021 through Video Conferencing, approved the appointment of M/s K C Mehta & Co., Chartered Accountants, Vadodara (Firm Registration No. 106237W) as Statutory Auditors of the Company for a consecutive period of five years till the conclusion of 49th Annual General Meeting of the Company in place of ''the retiring Auditors - M/s Maloo Bhatt & Co, Chartered Accountants (Firm Registration No. 129572W). Kindly take the above document on your record. (As Per BSE Announcement Dated on 29.09.2021) SCRUTINIZERS REPORT FOR THE 18TH ANNUAL GENERAL MEETING OF THE COMPANY. 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 (As Per BSE Announcement Dated on 9/30/2021 12:19:39 PM)
AGM Date: 23 Sep 2022
AGM:23.09.2022 Outcome of Board Meeting held on 28th June, 2022. SAL Steel Limited has informed the Stock Exchange about Approval of Notice of 19th Annual General Meeting of the Company which is scheduled to be held on 23rd September, 2022. (As Per BSE Announcement Dated on 28.06.2022) Notice of 19th Annual General Meeting of the Company (As Per BSE Announcement dated on 02.09.2022) Outcome of 19th Annual General Meeting. (As per BSE Announcement Dated on 23/9/2022) Scrutinizer''s Report for 19th Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 29 Sep 2023
Outcome of the Meeting of Board of Directors of the Company held on 25.08.2023 Annual Report of SAL Steel Limited for FY 2022-23 (As Per BSE Announcement dated on 06.09.2023) Summary of Proceedings of 20th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 27 Sep 2024
Outcome of Board Meeting held on August 09, 2024 for approval of Unaudited Financial Results for Quarte ended 30.06.2024 and other Business items inter alia (As Per BSE Announcement Dated on 27.09.2024) Repost of Scrutinizer dated 28th Septemebr, 2024 and Voting Results in respect of the 21st AGM of the Company held on 27.09.2024 (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 The Board approved the Notice of the 22 nd Annual General Meeting (AGM) for the Financial Year 2024-25, scheduled to be held on Friday, the 26th day of September, 2025. (As Per BSE Announcement Dated on: 14.08.2025) Summary of proceedings of 22nd AGM of the company held on September 26, 2025 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI(LODR) Regulations, 2015 summary of procedding of 22nd Annual general meeting of the company held on friday ,26th sepetmber ,2025 pursuant to regulation 30 read with part A of schedule 111 of SEBI (LODR) Regulation ,2015. (As Per BSE Announcement Dated on:26.09.2025) Report of Scrutinizer dated 27th September, 2025 Pursuant to Section 108 of the Companies Act, 2013 and Voting Results under Regulation 44 of SEBI (LODR)Regulations, 2015 (As Per BSE Announcement Dated on: 27/09/2025)
EGM Date: 08 Jun 2024
Outcome of the Board Meeting held on 11-05-2024 Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Saturday, June 08, 2024 at 12:30 PM through VC/OAVM (As Per BSE Announcement dated on 16.05.2024) Intimation regarding newspaper publications (As Per BSE Announcement Dated on 17/05/2024) Corrigendum in continuation to the Notice convening the 01/EGM/2024-25 Extra-Ordinary General Meeting to be held on Saturday, 08th June, 2024 (As Per BSE Announcement Dated on: 03/06/2024) Proceedings of the EGM held on 08.06.2024 (As Per BSE Announcement Dated on 09.06.2024) Intimation for Businesses Approved at the 01/EGM/2024-25 Extra-Ordinary General Meeting of the shareholders of the Company, held on 08.06.2024 (As Per BSE Announcement Dated on 08.06.2024)