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BSE Code : 539353 | NSE Symbol : | ISIN : INE724G01014 | Industry : Automobiles - Tractors |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	10-Feb-2025	Quarterly Results	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)
09-Nov-2024	11-Nov-2024	Quarterly Results	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Dear Sir 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 11th November 2024 (Monday) inter alia to consider and approve the Unaudited Financial Results of the Company for quarter and half year ended 30th September 2024. 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 October 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2024. This intimation is also being uploaded on the Companys Website at www.salautomotive.in This is to inform you that the Board of Directors of SAL Automotive Limited at their Meeting held on today i.e. 11th November, 2024 has inter alia transact the following business:- 1. approval of unaudited Financial Result for the second quarter ended 30th September, 2024. 2. taken on record the Limited Review Report. the Meeting of the Company commenced at 2:30 PM and Concluded at 4:15 P.M. (As Per BSE Announcement dated on 11.11.2024)
06-Aug-2024	09-Aug-2024	Quarterly Results	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Dear Sir 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 9th August 2024 (Friday) inter alia to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June 2024. 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 2024 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2024. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 09th August, 2024 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 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). The meeting of the Board of Directors of the Company commenced at 02:15 P.M. and concluded at 4:20 P.M. This is for your information and record (As per BSE Announcement Dated on 09/08/2024)
21-May-2024	29-May-2024	Final Dividend	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Dear Sir 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 29th May 2024 (Wednesday) inter alia to consider and approve the Audited Financial Results of the Company for year ended 31st March 2024 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 2024 to 31st May 2024 (both days inclusive) This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 29th May, 2024 has approved:- Recommended an equity dividend of 45% (Rs. 4.50 per share) for the financial year ended 31st March, 2024. the Dividend, if declared by the members of the company will be paid with in 30 day of the AGM. Pursuant to the provision of regulation 30 and other applicable regulations of SEBI (Listing obligations and disclosure requirements) Regulations 2015. we hereby wish to inform you that M/S B.K. Gupta & Associates, Chartered Accountants has been re-appointed as an internal auditor of the company for F.Y. 2024-25 in the board meeting held on 20th May 2024. Read less.. Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, We hereby wish to inform you that M/S A. Arora & Company, PCS, has been appointed as Secretarial Auditor of the company for F.Y. 2024-25 in the board meeting held on 29th May 2024. Read less.. Pursuant to Provisions of regulation 30 Of SEBI (LODR) Regulation 2015, we hereby wish to inform you that M/S V. Kumar & Associates, Cost Accountants has been appointed as cost auditor of the company for F.Y. 2024-25. Read less.. (As Per BSE Announcement Dated on 29/05/2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. 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 Monday 1st January 2024 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 2023. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 13th February, 2024 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, 2023 (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). The meeting of the Board of Directors of the Company commenced at 2.30 P.M. and concluded at 6:10 P.M. This is for your information and record. (As Per BSE Announcement dated on 13.02.2024)
31-Jan-2024	31-Jan-2024	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., Wednesday, January 31, 2024 commenced at 12:30 p.m. and concluded at 01:15 p.m., inter-alia considered and approved the appointment of Dr. Uttam Sahay (DIN- 08608518), as an Additional Director and designated him as the Independent Director of the Company for a term of three (3) years, subject to the approval of members of the Company. The requisite disclosure(s) as per Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as 'Annexure - A' to this letter. Kindly take the above intimation on your records. Disclosure of Information Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015:- Appointment of Dr. Uttam Sahay DIN- 08608518 as an additional Director(Non-Executive, Independent) for a period of 3 years, subject to approval of members of the Company.
23-Oct-2023	30-Oct-2023	Quarterly Results	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for second quarter and half ended 30th September, 2023. 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 Sunday, 1st October, 2023 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended 30th September, 2023. This intimation is also being uploaded on the Company's Website at www.salautomotive.in Kindly take note of the same. SAL AUTOMOTIVE LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 30th October, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023 (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). The meeting of the Board of Directors of the Company commenced at 02.00 P.M. and concluded at 5:05 P.M. This is for your information and record. this is to inform you that the Board of Directors of SAL Automotive Limited at their meeting held on today i.e. 30th October, 2023 has inter alia, transacted the following businesses:- 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023 (Annexure-A) 2. Taken on record the limited Review Report of Mangla Associates, chartered accountant. (Annexure-B) Thanking You. (As Per BSE Announcement Dated on 30.10.2023) Pursuant to provision of regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copy of advertisement published in financial express (english) and ajit (Punjabi) on 31/10/2023 for unaudited financial result for second quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 31/10/2023)
04-Oct-2023	04-Oct-2023	Change in Other Executives	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., Wednesday, October 04, 2023 (commenced at 6:30 p.m. and concluded at 07:30 p.m.), inter-alia, upon the recommendation of Nomination & Remuneration Committee and Audit Committee, appointed Mrs. Namrata Jain (DIN- 07310940), Executive Director Finance as the Chief Financial Officer of the Company as well (designated as Executive Director Finance and CFO) with immediate effect. Relevant details in this connection are disclosed in Annexure- A. Kindly take the above intimation on your records. Thanking you.
02-Aug-2023	10-Aug-2023	Quarterly Results	Sal Automotive Ltdhas 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 the Unaudited Financial Results of the Company for quarter ended 30th June 2023. 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 Saturday 1st July 2023 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2023. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 Dear Sir, 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 August, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 (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). The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 3:20 P.M. This is to inform you that the Board of Directors of SAL Automotive Limited at their meeting held on today 10th August, 2023 has, interalia, transacted the following businesses:- 1. Approved the unaudited financial result of the company for the quarter ended 30th June, 2023. 2. taken on record the Limited Review Report of Mangala Associates on the above UFRs. (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	26-May-2023	Accounts	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Dear Sir 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 26th May 2023 (Friday) inter alia to consider and approve the Audited Financial Results of the Company for year ended 31st March 2023 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 2023 to 28th June 2023 (both days inclusive) This intimation is also being uploaded on the Companys Website at www.salautomotive.in Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2023 has approved: - 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Copy of the Audited Financial Results along with Independent Audit Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2023 are enclosed herewith. 2. Recommended an Equity Dividend of 40% (Rs. 4 per share) for the financial year ended 31st March, 2023. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 3:05 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2023 has approved: - 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Copy of the Audited Financial Results along with Independent Audit Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2023 are enclosed herewith. 2. Recommended an Equity Dividend of 40% (Rs. 4 per share) for the financial year ended 31st March, 2023. The dividend, if declared by the members of the Company will be paid within 30 days of the Annual General Meeting The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 3:05 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 (As Per BSE Announcement Dated on 26.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for Quarter and Nine Months ended 31st December 2022. 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 Sunday 1st January 2023 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 2022. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 13th February, 2023 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter and nine months ended 30th December, 2022 (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). The meeting of the Board of Directors of the Company commenced at 11.00 A.M. and concluded at 02: 40 P.M. This is for your information and record. (As Per BSE Announcement Dated on 13/02/2023)
16-Dec-2022	21-Dec-2022	Postal Ballot	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 inter alia to consider and approve 1. Approval of Notice of Postal Ballot. 2. Appointment of Scrutinizer for the purpose of e-voting for the postal ballot. 3. To fix the e-voting period and cut-off date (Record date) for the purpose of e-voting In accordance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., 21st December, 2022 has, inter-alia, Considered and approved the Postal Ballot Notice for seeking approval of members of the company by way of Special Resolution for appointment of Ms. Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director). The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 11:25 A.M. (As per BSE Announcement Dated on 21/12/2022)
01-Nov-2022	11-Nov-2022	Quarterly Results	Sal Automotive Ltdhas 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 the Unaudited Financial Results of the Company for quarter and half year ended 30th September 2022. 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 Saturday 1st October 2022 and shall be re-open after expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2022. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 11th November, 2022 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2022 (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. Started New Satellite Plant at Pune for Seat Frames. This plant strengthened the seat frame supply in western region of country and majorly for TM seating systems private Limited. 4. Approved appointment of Mrs. Namrata Jain as Executive Director-Finance of the company with effect from 11th November, 2022, subject to approval of shareholders. The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 3:40 P.M. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June 2022. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 Dear Sir, 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 August, 2022 has, inter-alia, transacted the following business; 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 (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). The meeting of the Board of Directors of the Company commenced at 3.00 P.M. and concluded at 7:00 P.M. This is for your information and record. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	26-May-2022	Accounts	Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for quarter and year ended 31st March 2022. 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 Friday 1st April 2022 and shall be re-open after expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2022. This intimation is also being uploaded on the Companys Website at www.salautomotive.in Kindly take note of the same. Yours faithfully For SAL Automotive Limited (Gagan Kaushik) Company Secretary F8080 Dear Sir, This is to inform you that the Board of Directors of SAL Automotive Limited in their meeting held today i.e. 26th May, 2022 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Copy of the Audited Financial Results along with Audit Report are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 7:25 P.M. Kindly take note of the same on your records. Thanking You Yours Faithfully For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 (As Per BSE Announcement Dated on 26/05/2022) Dear Sir, Pursuant to provision of Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed copy of advertisement published in Financial Express (English) and Ajit (Punjabi) on 28/05/2022 for audited financial results for the quarter and year ended 31st March 2022. Kindly take the above information on your record. Thanking You, Yours Faithfully, For SAL Automotive Limited Gagan Kaushik (Company Secretary) F8080 (As per BSE Announcement Dated on 28.05.2022)

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SAL Automotive Ltd

Board Meeting