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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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Summary of Proceedings of 22nd Annual General Meeting (“AGM”) of the Company held on Friday, 26th September, 2025
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CONSOUDATED PROCESS SCRUTINIZER'S REPORT ON REMOTE E-VOTING AND PHYSICAL E.VOTING AT THE TlME OF 22ND ANNUALGENERAL MEETING HELD ON FRIDAY THE 26/09/2025 THROUGH VC/OAVM.
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Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 in respect of Draft Letter of Offer under the provision of Regulation 18(1) of SEBI
(SAST) Regulations, 2011.
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Corrigendum to Notice of 22nd Annual General Meeting and related information
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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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Click Here
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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
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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
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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 |
|
|
| |
| Postal Ballot |
|
|
| |
| Annual Returns |
|
|
| |
| Proposed MOA & AOA |
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Statements of Deviation(s) and Variation(s)
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