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| Investor |
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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
- Proposed MOA & AOA
- Statements of Daviation(s) and Variation(s)
 Annual Report |
Year: 2024-2025
SAL STEEl_Annual Report |
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Year: 2023-2024
SAL STEEl_Annual Report |
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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 |
- 2025-2026
- 2024-2025
- 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 |
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
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| Corporate Governance
Report |
- 2025
- 202
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
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Announcement
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CORRIGENDUM TO THE NOTICE OF THE 22ND ANNUAL GENERAL MEETING
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PCS Certificate AnnexureIV
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Detailed Public Statement Dated 12/09/2025
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Valuation Report 03/09/2025
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PCS Certificate AnnexureV
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PCS CERTFICATE 04 09 2025
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Disclosure of Public Announcement - Reg 30
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Notice of the 22nd Annual General Meeting
of the Company
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Non applicability of SEBI Master Circular SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated
22nd May, 2024 read with SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172
dated October 19, 2023, Chapter XII of SEBI Operational Circular No.
SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 and SEBI Circular
SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 - Fund raising by issuance of debt
securities by Large Entities.
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Certificate under Regulation 74(5) of Securities and Exchange Board of India
(Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025
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Intimation of Closure of Trading Window
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Board Comments on Fine levied by Stock Exchanges for Non-Compliance under
Regulation 17(1) of SEBI (LODR) Regulations, 2015.
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Board Comments on Fine levied by Stock Exchanges
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Outcome of Board Meeting held on March 18, 2025
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Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI
(Listing Obligations and DisclosureRequirements) Regulations, 2015.
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Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board
Meeting to be held on 18.03.2025
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Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI
(Listing Obligations and DisclosureRequirements) Regulations, 2015.
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Submission of Newspaper Advertisement – Financial results for the quarter ended
31.12.2024
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Outcome of Board Meeting |
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Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board
Meeting to be held on 12.02.2025 |
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Certificate under Regulation 74(5) of Securities and Exchange Board of India
(Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024 |
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Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 - Change in Directorate
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Disclosure of Voting Results in respect of the Postal Ballot by remote e-voting
Ref.: Postal Ballot Notice dated 12th November, 2024
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Disclosure of Voting Results in respect of the Postal Ballot by remote e-voting
Ref.: Postal Ballot Notice dated 12th November, 2024
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Closure of Trading Window
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Submission of Newspaper Advertisement in Compliance with Regulation 47 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Submission of Newspaper Advertisement – Financial results for the quarter ended
30.09.2024
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Outcome of Board Meeting
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Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board
Meeting to be held on 12.11.2024
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Certificate under Regulation 74(5) of Securities and Exchange Board of India
(Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024
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Disclosure under Regulation 30 of The SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
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Scrutinizer Report and Voting Results
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Intimation of Completion of Tenure of Independent Director of the Company,
under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Summary of Proceedings of 21st Annual General Meeting (“AGM”) of the
Company held on Friday, 27th September, 2024 pursuant to Regulation 30 read
with Part A of Schedule III of SEBI (LODR) Regulations, 2015.
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Closure of Trading Window
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Intimation – Notice of the 21st Annual General Meeting of the Company
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Submission of Newspaper clippings – Notice of 21st Annual General Meeting and
related information
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Submission of Newspaper Advertisement – Financial results for the quarter ended
30.06.2024
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Outcome of Board Meeting held on August 09, 2024
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Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Board
Meeting to be held on 09.08.2024
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Certificate under Regulation 74(5) of Securities and Exchange Board of India
(Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024
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| Policies |
1. RELATED PARTY TRANSACTIONS
POLICY
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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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13. CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE PIT 11.05
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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_2024
|
Click Here
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Annual Secretarial
Compliance Report_2023
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Click Here
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Annual Secretarial
Compliance Report_2022
|
Click Here
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Annual Secretarial
Compliance Report_2021
|
Click Here
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Annual Secretarial
Compliance Report_2020
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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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|
| |
| Proposed MOA & AOA |
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Statements of Deviation(s) and Variation(s)
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