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 Jun 2008 | Audited Accounts/ Others | To approve the audited Annual Accounts for the year 2007-08 and to transact other routine business. | - |
| SALSTEEL | S.A.L. Steel Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SALSTEEL | S.A.L. Steel Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| SALSTEEL | S.A.L. Steel Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| SALSTEEL | S.A.L. Steel Limited | 25 Jun 2007 | Audited Accounts/ Others | To approve the audited Annual Accounts for the year 2006-07 and to transact other routine business. | - |
| SALSTEEL | S.A.L. Steel Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | The company had informed the Exchange regarding the publication of audited results. The company has now informed the Exchange that: "It has now been decided to publish Unaudited Provisional Results for the quarter ended March,2007. Accordingly, a Meeting of Board of Directors of the company will be held on 30th April,2007 to consider and take on record unaudited provisional results for the quarter ended 31st March,2007". | - |
| SALSTEEL | S.A.L. Steel Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| SALSTEEL | S.A.L. Steel Limited | 31 Oct 2006 | Unaudited Financial Results/Others | To transact the business mentioned herewith:- (i) To consider & approve Un-audited Financial Results for the Quarter ended on September 30, 2006. (ii) Any other Business with the permission of the Chair. | - |
| SALSTEEL | S.A.L. Steel Limited | 31 Jul 2006 | Unaudited Financial Results/Others | To transact the business mentioned herewith:- (i) To consider & approve Un-audited Financial Results for the First Quarter ended on June 30, 2006. (ii) Any other Business with the permission of the Chair. | - |
| SALSTEEL | S.A.L. Steel Limited | 30 Jun 2006 | Audited Accounts | Inter-alia, to consider and approve, the Audited Accounts for the year ended on March 31, 2006. | - |
| SALSTEEL | S.A.L. Steel Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| SALSTEEL | S.A.L. Steel Limited | 29 Oct 2005 | Unaudited Financial Results/Others | To transact the business mentioned herewith: (1) To take on record, Quarterly Un-audited results, for the period ended on September 30, 2005; (2) To re-consider the decision taken in the earlier Board Meeting dated September 13, 2005 regarding: (i) To give the preferential allotment of Equity Shares of 5% to the Promoters as per the SEBI Guidelines; (ii) To issue warrants of 5% of the capital to the Promoter, Shri Rajendra V. Shah / Promoter Group on private placement basis as per SEBI Guidelines and subject to approval of Members in the General Meeting; (iii) Proposed increase of Authorised Share Capital from Rs.950 Million to Rs.1000 Million; (iv) To defer the date of proposed EGM, scheduled to be held on October 22, 2005 and to decide the new date of EGM - to approve the above agenda and others, if any, as per the decision of the Board; (3) Any other Business with the permission of the Chair. | - |
| SALSTEEL | S.A.L. Steel Limited | 13 Sept 2005 | Issue of FCCBs/ADRs/GDRs | To consider the following business: 1) To consider preferential allotment of shares to select investors, subject to the guidelines / Regulations of SEBI and subject to the approval of the members in the General Meeting. 2) To consider issue of Foreign Currency Convertible Bonds (FCCB) subject to the guidelines of SEBI/RBI, and subject to approval of the members in the General Meeting. 3) To consider ADR / GDR issue as per relevant guidelines and subject to the approval of Members in the General Meeting. 4) To consider issue of warrants to the promoters, subject to the guidelines of SEBI, and Subject to the approval of the Members in the General Meeting. 5) To consider convening EGM of the members of the Company, inter alia, to approve the above, if approved by the board. 6) To decide the Record Date / Book Closure with reference to the above. 7) To discuss any other matter with the permission of the Chair. | - |
| SALSTEEL | S.A.L. Steel Limited | 30 Jul 2005 | Unaudited Financial Results/Others | To transact the business mentioned herewith: 1) To consider & approve Un-audited Financial Results for the Quarter ended on June 30, 2005 & to appraise the status of the Project; 2) Any other Business with the permission of the Chair. | - |
| SALSTEEL | S.A.L. Steel Limited | 25 Jun 2005 | Audited Financial Statements/Others | To transact the business mentioned herewith: 1) To consider and approve the Audited Pre-operative Financial Statement for the year ended on March 31, 2005; 2) To consider and appraise the implementation of the Project Status, upto June, 2005; 3) To decide the Book Closure for the year March 31, 2005; 4) Any other Business with the permission of the Chair. | - |