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BSE Code : 532604 | NSE Symbol : SALSTEEL | ISIN : INE658G01014 | Industry : Steel - Sponge Iron |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Mar-2025	18-Mar-2025	Change in Other Executives	S.A.L. Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve appointment of Company Secretary and Compliance office and to transact other businesses Appointment of Mrs. Radhika P. Soni, (ICSI Membership No.: A-64410) as the Company Secretary and Compliance Officer (Key Managerial Person) of the Company pursuant to the provisions of section 203 of the Companies Act, 2013 and regulation 6(1) of Listing Regulations with effect from March 18, 2025 Board Comments on Fine Levied by Stock Exchanges for Non- Compaliance under Regulation 6 (1) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 18/03/2025)
27-Jan-2025	12-Feb-2025	Quarterly Results	S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on 31.12.2024 and to transact other business. Un-Audited Standalon Financial Results for the Quarter and Nine Months ended on 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	S.A.L.STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30.09.2024 and to transact other businesses. Outcome of Board Meeting held on November 12, 2024 have considered and taken record Un-audited Standalon Financial Results for the Quarter and Half Year ended on 30.09.2024 duly reviewed by the Audit Committee and Other Genral business item (As Per Bse Announcement Dated on 12.11.2024)
05-Aug-2024	09-Aug-2024	Quarterly Results	S.A.L.STEEL LTD.has 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 to consider & approve Un-audited Financial Results of the Company for the Quarter ended on 30.06.2024 and to transact other businesses. 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 Un-Audited Standalon Financial Results for the Quarter ended as on 30.06.2024 (As per BSE Announcement Dated on 09/08/2024)
29-Jun-2024	29-Jun-2024	Preferential Issue	Outcome of the Board Meeting held on 29.06.2024 for allotment of Warrants
20-May-2024	30-May-2024	Quarterly Results	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	Raising funds through Debt Instr.	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	Change in Directors	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	Quarterly Results	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	Quarterly Results	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	Change in Other Executives	Outcome of the Meeting of Board of Directors of the Company held on 25.08.2023
01-Aug-2023	10-Aug-2023	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Preferential Issue	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)

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S.A.L Steel Ltd

Board Meeting