Board Meetings for SALSTEEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SALSTEEL | S.A.L. Steel Limited | 30 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| SALSTEEL | S.A.L. Steel Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| SALSTEEL | S.A.L. Steel Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SALSTEEL | S.A.L. Steel Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| SALSTEEL | S.A.L. Steel Limited | 28 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| SALSTEEL | S.A.L. Steel Limited | 13 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| SALSTEEL | S.A.L. Steel Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| SALSTEEL | S.A.L. Steel Limited | 11 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| SALSTEEL | S.A.L. Steel Limited | 30 May 2018 | 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. | |
| SALSTEEL | S.A.L. Steel Limited | 28 May 2018 | 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. | |
| SALSTEEL | S.A.L. Steel Limited | 10 Feb 2018 | 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.�� | |
| SALSTEEL | S.A.L. Steel Limited | 11 Dec 2017 | 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. | |
| SALSTEEL | S.A.L. Steel Limited | 09 Sept 2017 | Results/Others | Inter alia, to consider & approve unaudited financial results for the quarter ended on June 30, 2017 and to transact other business. | |
| SALSTEEL | S.A.L. Steel Limited | 05 Aug 2017 | 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. | |
| SALSTEEL | S.A.L. Steel Limited | 27 May 2017 | 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. |