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S.A.L Steel Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532604 | NSE Symbol : SALSTEEL | ISIN : INE658G01014 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose
29-Jun-2024 29-Jun-2024 Outcome of the Board Meeting held on 29.06.2024 for allotment of Warrants
20-May-2024 30-May-2024 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve audited standalone financial results for the quarter and financial year ended on 31.03.2024 and to transact other business matters. The Board Meeting to be held on 28/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 28/05/2024 has been have been postponed and re-scheduled to be held on 30/05/2024 (As per BSE Announcement Dated on 27/05/2024) Outcome of the Board Meeting held on 30.05.2024 (As Per BSE Announcement Dated on 30.05.2024)
08-May-2024 11-May-2024 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve proposal for raising of funds. Outcome of the Board Meeting held on 11-05-2024 Approval of Board of Directors of the Company in their meeting held today i.e. on 11.05.2024 for fund raising by way of preferential issue of convertible equity warrants on a private placement basis (As Per BSE Announcement dated on 11.05.2024)
24-Feb-2024 24-Feb-2024 Outcome of Board Meeting held on 24.02.2024 Appointment of Shri Mitesh Vasantbhai Jariwala (DIN: 09396683) and Shri Bipinbhai Amulakbhai Gosalia (DIN: 10521360) as Additional Directors in the capacity of Non-Executive Independent Director of the Company with effect from 24.02.2024.
29-Jan-2024 08-Feb-2024 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2023 and to transact other businesses. Outcome of Board Meeting held on 08/02/2024 (As Per BSE Announcement dated on 08.02.2024)
25-Oct-2023 04-Nov-2023 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended on 30.09.2023 and to transact other businesses. Outcome of Board Meeting held on Saturday, November 04, 2023 Financial Results for the quarter and half year ended on 30.09.2023 (As Per BSE Announcement dated on 04.11.2023)
25-Aug-2023 25-Aug-2023 Outcome of the Meeting of Board of Directors of the Company held on 25.08.2023
01-Aug-2023 10-Aug-2023 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-Audited Financial Results For The Quarter Ended June 30 2023. Outcome of Board Meeting held on 10th August, 2023 (As per BSE Announcement Dated on 10/08/2023)
19-May-2023 29-May-2023 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial year ended on 31st March 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023 06-Feb-2023 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31-12-2023 And To Transact Other Businesses. Outcome of Board Meeting Financial Results for the Quarter and Nine Months ended as on 31/12/2022 (As Per BSE Announcement Dated on 06.02.2023)
16-Jan-2023 20-Jan-2023 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Preferential Issue of Shares Issue of Warrants and other general Business matters. Outcome of Board Meeting (As per BSE Announcement Dated on 20/01/2023)
02-Nov-2022 11-Nov-2022 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Half-Year ended on 30.09.2022 and to transact other businesses. Outcome of Board of Directors Meeting held on 11th November, 2022. (As Per BSE Announcement dated on 11.11.2022)
09-Sep-2022 13-Sep-2022 Inter alia, to consider: 1. To Approve Borrowing of money by way of Intercorporate Loans for the purpose of repayment of the existing debt of the Company and for working capital and other business purposes of the company. 2. To Consider any other general agenda items Outcome of Board Meeting (As Per BSE Announcement Dated on 13.09.2022)
28-Jul-2022 09-Aug-2022 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Outcome of Board of Directors Meeting held on 09th August, 2022. Un-Audited Financial Results for the Quarter Ended as on 30th June, 2022 (As Per BSE Announcement Dated on 09.08.2022)
20-Jun-2022 28-Jun-2022 S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Notice of 19th Annual General Meeting of the Company and Director Report for the Financial Year 2021-22 and Other Business Matters. Outcome of Board Meeting held on 28th June, 2022. (As Per BSE Announcement Dated on 28.06.2022)
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