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EX-DatePurpose
29 06 2021 Audited Results
12 08 2021 Quarterly Results
12 11 2021 Quarterly Results
12 02 2022 Quarterly Results
28 05 2022 Quarterly Results & Audited Results
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.
09 08 2022 Quarterly Results
13 09 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
11 11 2022 Quarterly Results
20 01 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.
06 02 2023 Quarterly Results
29 05 2023 Quarterly Results & Audited Results
10 08 2023 Quarterly Results
04 11 2023 Quarterly Results
08 02 2024 Quarterly Results
12 11 2024 Quarterly Results
12 02 2025 Quarterly Results
18 03 2025 Inter alia, to consider and approve: (1) appointment of Company Secretary and Compliance office and to transact other businesses
30 05 2025 Quarterly Results & Audited Results
14 08 2025 Quarterly Results
04 09 2025 Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital

News

14-SEP-2022

SAL Steel gets nod to borrow Rs 125 crore from AIA Engineering

The board of director at their meetings held on September 13, 2022 has approved the same

09:47 AM
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