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Board Meetings
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SAL Steel Ltd.
BSE CODE: 532604   |   NSE CODE: SALSTEEL   |   ISIN CODE : INE658G01014   |   27-Sep-2024 12:41 Hrs IST
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Source DateBoard Meeting DateDetails
05-Aug-2024 09-Aug-2024 Quarterly Results & to consider & approve Un-audited Financial Results of the Company for the Quarter ended on 30.06.2024 and to transact other businesses.
28-May-2024 30-May-2024 Quarterly Results (Revised)
21-May-2024 28-May-2024 Quarterly Results & Audited Results
08-May-2024 11-May-2024 Inter alia, to consider and approve the proposal for raising of funds.
29-Jan-2024 08-Feb-2024 Quarterly Results
25-Oct-2023 04-Nov-2023 Quarterly Results
01-Aug-2023 10-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Quarterly Results & Audited Results
31-Jan-2023 06-Feb-2023 Quarterly Results
16-Jan-2023 20-Jan-2023 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider the following businesses: 1. Issuance of Equity Shares of the Company or Convertible Warrants or any other securities to Promoters / Non Promoters permitted under the law by way of preferential issue, subject to such approvals as may be required under applicable laws. 2. To appoint Practicing Company Secretary to act as the scrutinizer for the purpose of e-voting and postal ballot voting. 3. To appoint registered valuer, if required ; and 4. Any other matter with permission of the Board.
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