Last Update Time: 17-Mar-2025 16:00:00
ISIN: INE658G01014
Sector: Metals & Mining
Symbol: SALSTEEL

S.A.L. Steel Limited

₹18.01 ₹-0.57 (-3.07%) ▼
Prev. Close ₹18.58
Open ₹18.61
Close ₹18.07
Range ₹17.11 - ₹18.91
High ₹19.46
Low ₹18.00
Ind. Close ₹0.00
VWAP ₹18.37

The current stock price of S.A.L. Steel Limited is ₹18.01, with a target price range between ₹17.11 and ₹18.91. The stock has experienced a price change of ₹-0.57 (-3.07%), reflecting recent market volatility.

Today's opening price was ₹18.61, while the previous close stood at ₹18.58.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

S.A.L. Steel Limited Price Chart

S.A.L. Steel Limited Pre Open Market Overview: 17-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 18.61
  • Previous Close Price: 18.58
  • Change: 0.03%
  • Total Traded Volume: 272
  • Total Buy Quantity: 25,386
  • Total Sell Quantity: 8,930
Price Buy Qty Sell Qty
18.00 12.00 0.00
18.50 100.00 0.00
18.58 19.00 0.00
18.60 5.00 0.00
18.61 20.00 0.00
19.50 0.00 1,000.00
19.75 0.00 224.00
20.00 0.00 500.00
20.90 0.00 5,000.00
21.00 0.00 116.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 25386 Total Sell Quantity: 8930

Shareholding Patterns of S.A.L. Steel Limited

Key Trade Statistics of S.A.L. Steel Limited

Trade Information Details
Traded Volume (Lakhs) 0.65
Traded Value (₹ Cr.) 0.12
Total Market Cap (₹ Cr.) 153.03
Free Float Market Cap (₹ Cr.) 75.65
Impact cost 0.88
Quantity Traded 64,733.00
Deliverable Quantity 44,813.00
% of Quantity to Traded 69.23
Security VaR 24.09
Index VaR N/A
VaR Margin 24.09
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 27.59
Face Value 10

Key Price Statistics of S.A.L. Steel Limited

The 52-week high for S.A.L. Steel Limited was ₹31.18, recorded on 27-Sep-2024. On the other hand, the 52-week low stands at ₹15.70, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹22.29, and the lower band is ₹14.86. The price band is 20%.

The stock's daily volatility stands at 3.60, while the annualized volatility is 68.78. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (27-Sep-2024) 31.18
52 Week Low (03-Mar-2025) 15.70
Upper Band 22.29
Lower Band 14.86
Price Band (%) 20
Daily Volatility 3.60
Annualised Volatility 68.78
Tick Size 0.01

Key Securities Statistics of S.A.L. Steel Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 24-Nov-2004
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Commodities
Sector Metals & Mining
Industry Ferrous Metals
Basic Industry Sponge Iron

Security Status of S.A.L. Steel Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of S.A.L. Steel Limited

Subject Date
Board Meeting Intimation 13-Mar-2025
Action(s) initiated or orders passed 21-Feb-2025
Copy of Newspaper Publication 13-Feb-2025
Integrated Filing- Financial 12-Feb-2025
Statement of deviation(s) or variation(s) under Reg. 32 12-Feb-2025
Outcome of Board Meeting 12-Feb-2025
Financial Result Updates 12-Feb-2025
Board Meeting Intimation 27-Jan-2025

Corporate Actions of S.A.L. Steel Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 07-Sep-2022 09-Sep-2022 23-Sep-2022
10 Annual General Meeting 13-Sep-2021 15-Sep-2021 28-Sep-2021
10 Annual General Meeting 09-Dec-2020 11-Dec-2020 23-Dec-2020
10 Annual General Meeting 11-Sep-2019 13-Sep-2019 25-Sep-2019
10 Annual General Meeting (Date Revised) 11-Sep-2018 14-Sep-2018 01-Oct-2018
10 Annual General Meeting 20-Sep-2017 22-Sep-2017 30-Sep-2017
10 Annual General Meeting 14-Sep-2016 16-Sep-2016 24-Sep-2016
10 Annual General Meeting 14-Sep-2015 16-Sep-2015 24-Sep-2015
10 Annual General Meeting 15-Sep-2014 17-Sep-2014 24-Sep-2014
10 Annual General Meeting 13-Sep-2013 17-Sep-2013 24-Sep-2013
10 Annual General Meeting 13-Sep-2012 17-Sep-2012 24-Sep-2012
10 Annual General Meeting 15-Sep-2011 17-Sep-2011 24-Sep-2011
10 Annual General Meeting 08-Sep-2010 10-Sep-2010 24-Sep-2010
10 Annual General Meeting 08-Sep-2009 10-Sep-2009 24-Sep-2009
10 Annual General Meeting 08-Sep-2008 10-Sep-2008 24-Sep-2008
10 Agm 06-Sep-2007 10-Sep-2007 24-Sep-2007
10 Agm 15-Sep-2006 19-Sep-2006 23-Sep-2006
10 Agm Purpose Revised 08-Sep-2005 10-Sep-2005 24-Sep-2005

Board Meetings of S.A.L. Steel Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 18-Mar-2025 to consider Other business. 18-Mar-2025
Other business matters to appoint Company Secretary and Compliance office and to transact other businesses 18-Mar-2025
Board Meeting Intimation S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 12-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 12-Feb-2025
Board Meeting Intimation S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 12-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 12-Nov-2024
S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 09-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 09-Aug-2024
S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 30-May-2024
S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 28-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 28-May-2024
S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2024 to consider and approve Fund raising/Other business. Board Meeting Intimation 11-May-2024
Fund Raising/Other business matters To consider Fund Raising and other business matters 11-May-2024
S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 08-Feb-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 08-Feb-2024
S.A.L. STEEL LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 04-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 04-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 29-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 06-Feb-2023

Financial Results of S.A.L. Steel Limited

Company Directory of S.A.L. Steel Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.salsteelltd.com S.A.L. Steel Limited Head Office/ Corporate Office Block no - 2221/2222,
Shah Industrial Estate
Sola - Kalol Road, Santej,
GANDHINAGAR 382043 02764-286525/286545 sal.investor@salsteel.co.in
www.salsteelltd.com S.A.L. Steel Limited Registered Office 5/1, Shreeji House,
5th Floor, Behind M.J. Library,
Ashram Road,
AHMEDABAD 380006 079-26578030 salsteel.ltd@rediffmail.com
www.salsteelltd.com S.A.L. Steel Limited Transfer Agent Karvy Computershare Pvt Ltd
Plot No. 17 to 24,
Vittal Rao Nagar,
Madhapur,
HYDERABAD 500081 040-23420815-23420820 -

Insider Trading of S.A.L. Steel Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) SAL Care Private Limited 4800000 30000000 Buy 01-Jul-2024 17:57

Annual Reports of S.A.L. Steel Limited

Company From Year To Year Att.
S.A.L. Steel Limited 2023 2024
S.A.L. Steel Limited 2022 2023
S.A.L. Steel Limited 2021 2022
S.A.L. Steel Limited 2020 2021
S.A.L. Steel Limited 2019 2020
S.A.L. Steel Limited 2018 2019
S.A.L. Steel Limited 2017 2018
S.A.L. Steel Limited 2016 2017
S.A.L. Steel Limited 2015 2016
S.A.L. Steel Limited 2014 2015
S.A.L. Steel Limited 2013 2014
S.A.L. Steel Limited 2012 2013
S.A.L. Steel Limited 2011 2012
S.A.L. Steel Limited 2009 2010

Investor Complaints of S.A.L. Steel Limited

Event Calendar of S.A.L. Steel Limited

Company Purpose Details Date
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended September 30, 2010 and to transact other routine business. 30-Oct-2010
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended on December 31, 2010 and to transact other routine business. 29-Jan-2011
S.A.L. Steel Limited Board Meeting Adjourned The Company has informed the Exchange regarding the meeting of the Board of Directors to be held on March 01, 2011 to consider inter-alia possibilities of preferential allotment of equity shares subject to the approval of members in General Meeting of the Company. The Company has now inform that a meeting of the Board of Directors of the Company was held on March 01, 2011 to discuss different issues and the meeting has been adjourned to March 2, 2011. 02-Mar-2011
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended on March 31, 2011 and to transact other routine business. 11-May-2011
S.A.L. Steel Limited Results/Others To consider and approve the Audited Annual Accounts for the year 2010-2011 and to transact other business. 23-Jul-2011
S.A.L. Steel Limited Board meeting Rescheduled S.A.L Steel Limited has informed the Exchange that the Board Meeting for considering unaudited financial results of the Company for the quarter ended June 30, 2011 was scheduled to be held on July 28, 2011. However, due to unavoidable circumstances, meeting of Board of Directors has been rescheduled on August 6, 2011 to consider inter-alia unaudited financial results of the company for the quarter ended June 30, 2011. 06-Aug-2011
S.A.L. Steel Limited Results/Others Inter-alia to consider and approve unaudited financial results for the quarter ended December 31,2011 and to consider issue & allotment of convertible warrants on preferential basis to the proposed allottees. 03-Feb-2012
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended on March 31, 2012 and to transact other routine business. 15-May-2012
S.A.L. Steel Limited Results/Others To consider and approve the Audited Annual Accounts for the year 2011-2012 and to transact other routine business. 30-Jun-2012
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended on June 30, 2012 and to transact other routine business. 14-Aug-2012
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended on September 30, 2012 and to transact other routine business. 05-Nov-2012
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended on 31.12.2012 and to transact other business. 09-Feb-2013
S.A.L. Steel Limited Results/Others To approve the Audited Annual Accounts for the year 2012-2013 and to transact other routine business. 28-May-2013
S.A.L. Steel Limited Results/Others To approve the unaudited financial results for the quarter ended June 30, 2013 and to transact other business. 14-Aug-2013
S.A.L. Steel Limited Results/Others to approve Unaudited Financial Results for the Quarter ended on September 30, 2013 and to transact other business 14-Nov-2013
S.A.L. Steel Limited Results/Others to approved Unaudited Financial Results for the Quarter ended on December 31, 2013 and to transact other business. 10-Feb-2014
S.A.L. Steel Limited Results To approve the Audited Annual Accounts for the year 2013-14 and to transact other business. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for Directors and Designated Employees shall remain closed from 19th May, 2014 to 29th May, 2014 (both days inclusive). 28-May-2014
S.A.L. Steel Limited Results Inter alia, to consider and approved the unaudited financial results for the quarter ended on June 30, 2014. Further, in terms of the SEBI (Prohibition of Insider Trading) regulations, 1992, the trading window for the Directors and designated employees shall remain closed from August 7, 2014 to August 14, 2014 (both days inclusive) 13-Aug-2014
S.A.L. Steel Limited Results/Others To approve Unaudited Financial Results for the Quarter ended on September 30, 2014 and to transact other business 12-Nov-2014
S.A.L. Steel Limited Results/Others to approved Unaudited Financial Results for the Quarter ended on December 31, 2014 and to transact other business. 14-Feb-2015
S.A.L. Steel Limited Results Inter alia to consider and approve audited financial results for the quarter and year ended March 31, 2015 and to transact other business. 05-May-2015
S.A.L. Steel Limited Results inter alia, to consider and approve unaudited financial results for the quarter ended on June 30, 2015 and to transact other business. 13-Aug-2015
S.A.L. Steel Limited Results/Others Inter alia, to consider & approve unaudited financial results for the quarter ended September 30, 2015 and to transact other business. 03-Nov-2015
S.A.L. Steel Limited Board Meeting Postponed SALSTEEL : 06-Nov-2015 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 3, 2015 Inter alia, to consider & approve unaudited financial results for the quarter ended September 30, 2015 and to transact other business.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 6, 2015 (Revised). 06-Nov-2015
S.A.L. Steel Limited Results/Others inter alia, to consider & approve unaudited financial results for the third quarter/Nine months ended on December 31, 2015 and to transact other business. 03-Feb-2016
S.A.L. Steel Limited Results/Others inter alia, to consider & approve audited financial results for the quarter /year ended on March 31, 2016 and to transact other business. 28-May-2016
S.A.L. Steel Limited Board meeting Rescheduled SALSTEEL : 30-May-2016 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2016 inter alia, to consider and approve audited financial results for the quarter /year ended on March 31, 2016 and other business. The Company has now inform the exchange that due to unavoidable circumstances, the Board Meeting is rescheduled and now will be held on May 30, 2016. 30-May-2016
S.A.L. Steel Limited Results Inter alia, to consider & approve unaudited financial results for the quarter ended on June 30, 2016 and to transact other business.Further, the trading window for dealing in the Companys equity shares by the Directors / designated Employees and their relatives will remain closed from August 5, 2016 to August 16, 2016 (both days inclusive), in terms of the Companys Code of Conduct for Prohibition of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulations, 2015. 14-Aug-2016
S.A.L. Steel Limited Results/Others inter alia, to consider & approve unaudited financial results for the quarter and half year ended on September 30 2016 and to transact other business. 12-Nov-2016
S.A.L. Steel Limited Results/Others inter alia, to consider & approve unaudited financial results for the quarter and Nine Months ended on December 31 2016 and to transact other business. Further, the trading window for dealing in the Company s equity shares by the Directors / designated Employees and their relatives will remain closed from February 02, 2017 to February 13, 2017 (both days inclusive), in terms of the Company s Code of Conduct for Prohibition of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulations, 2015. 11-Feb-2017
S.A.L. Steel Limited Results/Others Inter alia, to consider & approve unaudited financial results for the quarter and Year ended on March 31, 2017 and to transact other business. 27-May-2017
S.A.L. Steel Limited Others Inter alia, to transact following business: 1. To approve Director's Report alongwith annexure. 2. To fix time, date and venue for convening 14th Annual General Meeting (AGM) of the Company and approval of notice of meeting. 3. To decide Book Closure period for the year 2017. 4. Appointment of Statutory Auditor. 5. Appointment of Chief Executive Officer. 6. Any other business with the permission of Chairman. 05-Aug-2017
S.A.L. Steel Limited Results/Others Inter alia, to consider & approve unaudited financial results for the quarter ended on June 30, 2017 and to transact other business. 09-Sep-2017
S.A.L. Steel Limited Results/Others to consider the unaudited financial results for the quarter and half year ended as on September 30, 2017 and to transact other business. 11-Dec-2017
S.A.L. Steel Limited Results/Others Inter alia, to consider & approve unaudited financial results for the quarter and Nine Months ended on December 31, 2017 and to transact other business.ᅡᅠ 10-Feb-2018
S.A.L. Steel Limited Financial Results/Other business matters inter alia, to consider & approve Audited Financial Results for the quarter and year ended on March 31, 2018 and to transact other business. 28-May-2018
S.A.L. Steel Limited Financial Results SALSTEEL : 30-May-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 28, 2018 inter alia, to consider & approve Audited Financial Results for the quarter and year ended on March 31, 2018 and to transact other business. The Company has now informed the Exchange that a meeting of Board of Director was held to consider financial results for the quarter and year ended on March 31, 2018.However, for the purpose of clarifications on the queries raised by members of Audit Committee, the meeting has been adjourned till May 30, 2018.Further the Board of Directors decided to hold adjourned meeting on May 30, 2018 to consider and approve audited quarterly financial results for the quarter and year ended on March 31, 2018. 30-May-2018
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters 11-Aug-2018
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and other business matters 14-Nov-2018
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 13-Feb-2019
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 28-May-2019
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 14-Aug-2019
S.A.L. Steel Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 11-Nov-2019
S.A.L. Steel Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 13-Feb-2020
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 30-Jul-2020
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters 11-Sep-2020
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 07-Nov-2020
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2020 and other business matters 10-Feb-2021
S.A.L. Steel Limited Financial Results/Other business matters SALSTEEL : 30-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2021, To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Jun-2021
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Jun-2021
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 12-Aug-2021
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 12-Nov-2021
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 12-Feb-2022
S.A.L. Steel Limited Other business matters S.A.L. Steel Limited has informed the Exchange about Board Meeting to be held on 28-Jun-2022 to consider Other business matters 28-Jun-2022
S.A.L. Steel Limited Other business matters S.A.L. Steel Limited has informed the Exchange about Board Meeting to be held on 13-Sep-2022 to consider Other business matters 13-Sep-2022
S.A.L. Steel Limited Other business matters To consider other business matters 20-Jan-2023
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 06-Feb-2023
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 29-May-2023
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 04-Nov-2023
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 08-Feb-2024
S.A.L. Steel Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 11-May-2024
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 28-May-2024
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 09-Aug-2024
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 12-Nov-2024
S.A.L. Steel Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 12-Feb-2025
S.A.L. Steel Limited Other business matters to appoint Company Secretary and Compliance office and to transact other businesses 18-Mar-2025

Share Transfers of S.A.L. Steel Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
S.A.L. Steel Limited 31-MAR-2023 10-Apr-2024 12:00:07 14-Apr-2023 15:50:14
S.A.L. Steel Limited 31-MAR-2024 10-Apr-2024 12:00:07 10-Apr-2024 12:30:06
S.A.L. Steel Limited 31-MAR-2022 10-Apr-2024 11:10:06 13-Apr-2022 16:30:26
S.A.L. Steel Limited 31-MAR-2021 12-May-2021 18:20:05 30-Apr-2021 23:20:05
S.A.L. Steel Limited 30-SEP-2020 30-Oct-2020 18:20:04 30-Oct-2020 18:30:05
S.A.L. Steel Limited 31-MAR-2020 01-Jun-2020 23:10:02 31-May-2020 23:00:01
S.A.L. Steel Limited 30-SEP-2019 25-Nov-2019 11:30:04 25-Nov-2019 08:00:05
S.A.L. Steel Limited 31-MAR-2019 18-Oct-2019 14:36:59 21-Nov-2019 11:50:04

Voting Results of S.A.L. Steel Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
27-DEC-2024 Postal Ballot Appointment of Shri Mrinal Sinha (DIN: 09482143) as Whole Time Director of the Company Ordinary 65048 99.98 0.02
27-DEC-2024 Postal Ballot Appointment of Smt. Nipa Jairaj Shah (DIN: 10833814) as an Independent Director of the Company Special 65048 99.98 0.02
27-DEC-2024 Postal Ballot Appointment of Shri Mrinal Sinha (DIN: 09482143) as Whole Time Director of the Company Ordinary 65048 99.98 0.02
27-DEC-2024 Postal Ballot Appointment of Smt. Nipa Jairaj Shah (DIN: 10833814) as an Independent Director of the Company Special 65048 99.98 0.02
27-SEP-2024 AGM ¬タワRESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024,ntogether with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received,nconsidered and adopted.¬タン Ordinary 66175 99.99 0.01
27-SEP-2024 AGM ¬タワRESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 andnthe Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the timenbeing in force), M/s. Ashish Bhavsar & Associates, Cost Accountants (ICAI Registration No.: 22464) appointed by the Board onnthe recommendation of the Audit Committee of the Company to conduct the audit of the cost records of the Company for thenfinancial year ending 31st March, 2025 be paid the remuneration of ᅡ﾿ 75,000/- per annum plus out of pocket expenses, if any,nincurred during the course of audit.¬タン Ordinary 66175 99.99 0.01
27-SEP-2024 AGM ¬タワRESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act,n2013 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Shri Rajendra V. Shah (DIN:n00020904), who retires by rotation as a Director at this 21st Annual General Meeting, and being eligible, offers himself for reappointment,nbe and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation.¬タン Ordinary 66175 99.99 0.01
08-JUN-2024 EGM ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION ASnPER COMPANIES ACT, 2013. Special 67980 100 0
08-JUN-2024 EGM TO CREATE, OFFER, ISSUE, AND ALLOT UPTO 48,00,000 (FORTYEIGHTnLAKH) CONVERTIBLE EQUITY WARRANTS (¬タワWARRANTS¬タン) OFnFACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH AT AN ISSUEnPRICE OF INR 25/- (RUPEES TWENTY-FIVE ONLY) EACH. Special 67980 100 0
08-JUN-2024 EGM ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION AS PERnCOMPANIES ACT, 2013. Special 67980 100 0
29-MAR-2024 Postal Ballot Approval of Material Related Party Transaction proposed to be entered into between the Company and Shah Alloys Limited for 3 (three) financial years commencing from FY 2024-25 to FY 2026-27 Ordinary 71311 99.88 0.12
29-MAR-2024 Postal Ballot Appointment of Shri Bipinbhai Amulakhbhai Gosalia (DIN: 10521360) as an Independent Director of the Company Special 71311 99.96 0.04
29-MAR-2024 Postal Ballot Appointment of Shri Mitesh Vasantbhai Jariwala (DIN: 09396683) as an Independent Director of the Company Special 71311 99.96 0.04
29-SEP-2023 AGM To receive, consider and adopt the Audited financial statements of the Company including the Audited Balance Sheet as on March 31, 2023 the Statement of Profit and Loss and the Cash flow statement for the year ended on that date and the Reports of the Board of Directors and the Auditors of the Company. Ordinary 43866 99.91 0.09
29-SEP-2023 AGM To ratify the remuneration payable to, M/s. Ashish Bhavsar and Associates as Cost Auditors of the Company for the financial year ending 31st March, 2024 Ordinary 43866 99.91 0.09
29-SEP-2023 AGM To approve material related party contracts or arrangements to be entered by the Company in the Financial Year 2023-24 and ratification of the related party transactions entered by the Company during the Financial Year 2022-23. Ordinary 43866 95.39 4.61
29-SEP-2023 AGM To appoint Shri Piyush Chandarana (DIN: 08675864) as a Whole-time Director of the Company. Ordinary 43866 99.91 0.09
29-SEP-2023 AGM To appoint Shri Babulal Madanlal Singhal (DIN: 01484213), who retires by rotation as a director and being eligible, offers himself for re-appointment. Ordinary 43866 99.91 0.09
23-SEP-2022 AGM To receive, cosider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 and the reports of the Board of Directors and the Auditors thereon Ordinary 45515 99.96 0.04
23-SEP-2022 AGM To Appoint a Director in palce of Mr. Rajendra V. Shah (DIN- 00020904), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 45515 99.86 0.14

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