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- Annual Report
- Results
- Shareholding Pattern
- Corporate Governance
- Announcement
- Policies
- Investor Contact
- Annual Secretarial
Compliance Report & Scrutinizer Report
- Updates
- Postal Ballot
- Annual Returns
 Annual Report |
Year: 2022-2023
SAL STEEl_Annual Report |
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Year: 2021-2022
SAL STEEl_Annual Report |
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Year: 2020-2021
SAL STEEl_Annual Report |
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Year: 2019-2020
SAL STEEl_Annual Report |
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Year: 2018-2019
SAL STEEl_Annual Report |
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Year: 2017-2018
SAL STEEl_Annual Report |
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Year: 2016-2017
SAL STEEl_Annual Report |
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Year: 2015-2016
SAL STEEl_Annual Report |
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Year: 2014-2015
SAL STEEl_Annual Report |
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Here
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Year: 2013-2014
SAL STEEl_Annual Report |
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Year: 2012-2013
SAL STEEl_Annual Report |
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Year: 2011-2012
SAL STEEl_Annual Report |
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Year: 2010-2011
SAL STEEl_Annual Report |
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Year:
2009-2010
SAL STEEl_Annual Report |
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Year: 2008-2009
SAL STEEl_Annual Report |
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| Quarterly Results |
- 2023-2024
- 2022-2023
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-2019
- 2017-2018
- 2016-2017
- 2015-2016
- 2014-2015
- 2013-2014
- 2012-2013
- 2011-2012
- 2010-2011
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 Shareholding Pattern |
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
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| Corporate Governance
Report |
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
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| Announcement |
Outcome of Board Meeting on 24/02/2024
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Outcome of Board Meeting on 08/02/2024
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Closure of Trading Window
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Board Meeting
to be held on November 04, 2023
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Outcome 20th Annual General Meeting
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20th Annual General Meeting
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Notice of 20th Annual General Meeting
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SAL STEEL LIMITED
2021-22 NOTICE
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Intimation of
Board Meeting Q2 2019-20
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Notice for Board
Meeting - 28.05.2019.
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| NOTICE FOR CHANGE IN DATE
OF 15TH ANNUAL GENERAL MEETING |
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| Notice of Board of
Director Meeting – 10.02.2018. |
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Voting Result -
Evoting and Ballot AGM 30.09.2017
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Revised Notice for
14th Annual General Meeting.
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Intimation under
Regulation 30 of SEBI (LODR) Regulations,
2015
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Combine Results -
Evoting and Polling :
AGM -24.09.2014 |
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Scrutinizer Report
for Evoting :
AGM -24.09.2014 |
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Scrutinizer Report
for Polling :
AGM -24.09.2014
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Click Here
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| Policies |
1. RELATED PARTY TRANSACTIONS
POLICY
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Click Here
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2.
Vigil-Mechanism_Whistle-Blower-Policy
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3. Code of Practices and
Procedures for Fair Disclosures
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4. Familiarization Policy -
Independent Director
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5. Risk Mangement Policy
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6. Sexual Harassment and Child
Labour-SAL Steel
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7.
SAL_STEEL_LTD_CSR_POLICY_DOCUMENT
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8.
Policy-for-Preservation-and-Archival-of-Documents
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9. Criteria for making
payments to Independent or
Non-Executive Directors
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10. Policy on Materiality
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11. Policy on Director's
Appointment and Remuneration
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12. Terms and Conditions of
Appointment of Independent
Directors
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| Investor Contact |
| KFIN Technologies Limited |
Company Secretary & Compliance Officer:
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| Address : |
Selenium Building, Tower-B,
Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India - 500 032.
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Mr. Vinay Kumar Mishra
Company Secretary cum Compliance Officer
Email Id:
sal.investor@salsteel.co.in,
cs@salsteel.co.in
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| Toll Free
Number : |
1800 309 4001 |
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| WhatsApp Number: |
(91) 910 009 4099 |
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| KPRISM: |
https://kprism.kfintech.com |
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| KFIN Corporate Website Link: |
https://www.kfintech.com |
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| Corporate Registry (RIS) Website Link:
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https://ris.kfintech.com
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| Investor Support Centre Link:
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https://ris.kfintech.com/clientservices/isc
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| For Investor
queries/grievance, please register at: |
| E-mail Id : |
einward.ris@kfintech.com
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| Policy Determination Materiality
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Annual Secretarial
Compliance Report_2022
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Click Here
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Annual Secretarial
Compliance Report_2021
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Click Here
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Annual Secretarial
Compliance Report_2020
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Click Here
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Annual Secretarial
Compliance Report_2019
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Click Here
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| Updates |
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| Postal Ballot |
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| Annual Returns |
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