Board Meetings for SALSTEEL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SALSTEELS.A.L. Steel Limited14 Nov 2013Results/Othersto approve Unaudited Financial Results for the Quarter ended on September 30, 2013 and to transact other business
SALSTEELS.A.L. Steel Limited14 Aug 2013Results/OthersTo approve the unaudited financial results for the quarter ended June 30, 2013 and to transact other business.
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SALSTEELS.A.L. Steel Limited28 May 2013Results/OthersTo approve the Audited Annual Accounts for the year 2012-2013 and to transact other routine business.
SALSTEELS.A.L. Steel Limited09 Feb 2013Results/OthersTo approve Unaudited Financial Results for the Quarter ended on 31.12.2012 and to transact other business.
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SALSTEELS.A.L. Steel Limited05 Nov 2012Results/OthersTo approve Unaudited Financial Results for the Quarter ended on September 30, 2012 and to transact other routine business.
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SALSTEELS.A.L. Steel Limited14 Aug 2012Results/OthersTo approve Unaudited Financial Results for the Quarter ended on June 30, 2012 and to transact other routine business.
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SALSTEELS.A.L. Steel Limited30 Jun 2012Results/OthersTo consider and approve the Audited Annual Accounts for the year 2011-2012 and to transact other routine business.
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SALSTEELS.A.L. Steel Limited15 May 2012Results/OthersTo approve Unaudited Financial Results for the Quarter ended on March 31, 2012 and to transact other routine business.
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SALSTEELS.A.L. Steel Limited03 Feb 2012Results/OthersInter-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.
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SALSTEELS.A.L. Steel Limited06 Dec 2011Allotment of SecuritiesInter alia, to consider possibilities of preferential allotment of equity shares subject to the approval of members in General Meeting of the Company.
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SALSTEELS.A.L. Steel Limited12 Nov 2011Un-audited Financial ResultsTo approve Unaudited Financial Results for the Quarter ended September 30, 2011.
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SALSTEELS.A.L. Steel Limited06 Aug 2011Board meeting RescheduledS.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.
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SALSTEELS.A.L. Steel Limited28 Jul 2011Un-audited Financial ResultsTo approve Unaudited Financial Results for the Quarter ended on June 30, 2011.
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SALSTEELS.A.L. Steel Limited23 Jul 2011Results/OthersTo consider and approve the Audited Annual Accounts for the year 2010-2011 and to transact other business.
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SALSTEELS.A.L. Steel Limited04 Jul 2011Allotment of SecuritiesFor considering amongst others preferential allotment.
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