Welcome to SAL STEEL LTD.

Annual Report

Year: 2023-2024 SAL STEEl_Annual Report	Click Here
Year: 2022-2023 SAL STEEl_Annual Report	Click Here
Year: 2021-2022 SAL STEEl_Annual Report	Click Here
Year: 2020-2021 SAL STEEl_Annual Report	Click Here
Year: 2019-2020 SAL STEEl_Annual Report	Click Here
Year: 2018-2019 SAL STEEl_Annual Report	Click Here
Year: 2017-2018 SAL STEEl_Annual Report	Click Here
Year: 2016-2017 SAL STEEl_Annual Report	Click Here
Year: 2015-2016 SAL STEEl_Annual Report	Click Here
Year: 2014-2015 SAL STEEl_Annual Report	Click Here
Year: 2013-2014 SAL STEEl_Annual Report	Click Here
Year: 2012-2013 SAL STEEl_Annual Report	Click Here
Year: 2011-2012 SAL STEEl_Annual Report	Click Here
Year: 2010-2011 SAL STEEl_Annual Report	Click Here
Year: 2009-2010 SAL STEEl_Annual Report	Click Here
Year: 2008-2009 SAL STEEl_Annual Report	Click Here

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

2023 - 2024

Quarter-3,
Year:2023-2024

Click Here

Quarter-2,
Year:2023-2024

Click Here

Quarter-1,
Year:2023-2024

Click Here

2022 - 2023

Quarter-4,
Year:2022-2023

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Quarter-3,
Year:2022-2023

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Quarter-2,
Year:2022-2023

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Quarter-1,
Year:2022-2023

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2021 - 2022

Quarter-4,
Year:2021-2022

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Quarter-3,
Year:2021-2022

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Quarter-2,
Year:2021-2022

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Quarter-1,
Year:2021-2022

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2020 - 2021

Quarter-4,
Year:2020-2021

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Quarter-3,
Year:2020-2021

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Quarter-2,
Year:2020-2021

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Quarter-1,
Year:2020-2021

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2019 - 2020

Quarter-4,
Year:2019-2020

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Quarter-3,
Year:2019-2020

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Quarter-2,
Year:2019-2020

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Quarter-1,
Year:2019-2020

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2018 - 2019

Quarter-4,
Year:2018-2019

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Quarter-3,
Year:2018-2019

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Quarter-2,
Year:2018-2019

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Quarter-1,
Year:2018-2019

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2017 - 2018

Quarter and nine month ended (unaudited) Year:2017-2018	Click Here
Quarter – 4 (Yearly Audited) Year:2017-2018	Click Here
Quarter – 3 (unaudited) Year:2017-2018	Click Here
Quarter – 2 (Unaudited) Year:2017-2018	Click Here
Quarter – 1 (Unaudited) Year:2017-2018	Click Here

2016 - 2017

Quarter – 4 Year:2016-2017	Click Here
Quarter – 2 Year:2016-2017	Click Here
Quarter – 1 Year:2016-2017	Click Here

2015 - 2016

Quarter-4 Year:2015-2016	Click Here
Quarter-3,(Unaudited) Year:2015-2016	Click Here
Quarter-2,(Unaudited) Year:2015-2016	Click Here
Quarter-1 Year:2015-2016	Click Here

2014 - 2015

Quarter-4,(Audited) Year:2014-2015	Click Here
Quarter-3,(Unaudited) Year:2014-2015	Click Here
Quarter-2,(Unaudited) Year:2014-2015	Click Here
Quarter-1,(Audited) Year:2014-2015	Click Here

2013 - 2014

Quarter-3,(Unaudited) Year:2013-2014	Click Here
Quarter-3,(Audited) Year:2013-2014	Click Here
Quarter-2,(Audited) Year:2013-2014	Click Here
Quarter-1,(Audited) Year:2013-2014	Click Here

2012 - 2013

Quarter-1,(Unaudited) Year:2012-2013	Click Here
Quarter-2,(Unaudited) Year:2012-2013	Click Here
Quarter-3,(Unaudited) Year:2012-2013	Click Here

2011 - 2012

Quarter-4 (Audited), Year:2011-2012	Click Here
Quarter-4, Year:2011-2012	Click Here
Quarter-3, Year:2011-2012	Click Here
Quarter-2, Year:2011-2012	Click Here
Quarter-1, Year:2011-2012	Click Here

2010 -2011

Quarter-4, Year Ended (Audited)	Click Here
Quarter-4, Year:2010-2011	Click Here
Quarter-3, Year:2010-2011	Click Here
Quarter-2, Year:2010-2011	Click Here
Quarter-1, Year:2010-2011	Click Here

Shareholding Pattern

2024
2023
2022
2021
2020
2019
2018
2017

2024

As on:
30.06.2024

Click Here

2023

As on: 30.09.2023	Click Here
As on: 30.06.2023	Click Here
As on: 31.03.2023	Click Here

2022

As on: 31.12.2022	Click Here
As on: 30.09.2022	Click Here
As on: 30.06.2022	Click Here
As on: 31.03.2022	Click Here

2021

As on: 31.12.2021	Click Here
As on: 30.09.2021	Click Here
As on: 30.06.2021	Click Here
As on: 31.03.2021	Click Here

2020

As on: 31.12.2020	Click Here
As on: 30.09.2020	Click Here
As on: 30.06.2020	Click Here

2019

As on: 30.09.2019	Click Here
As on: 30.06.2019	Click Here
As on: 31.03.2019	Click Here

2018

As on: 31.12.2018	Click Here
As on: 30.09.2018	Click Here
As on: 30.06.2018	Click Here
As on: 31.03.2018	Click Here

2017

As on: 31.12.2017	Click Here
As on: 30.09.2017	Click Here
As on: 30.06.2017	Click Here
As on: 31.03.2017	Click Here

Corporate Governance Report

2024
2022
2021
2020
2019
2018
2017

2024

30.06.2024

Click Here

2022

01. 31.03.2022	Click Here
02. 30.06.2022	Click Here
03. 30.09.2022	Click Here
04. 31.12.2017	Click Here

2021

2. 30.06.2021	Click Here
3. 30.09.2021	Click Here
4. 31.12.2021	Click Here

2020

02. 30.09.2020

Click Here

2019

01. 30.06.2019	Click Here
02. 30.09.2019	Click Here
03. 31.12.2019	Click Here

2018

01. 31.03.2018	Click Here
02. 30.06.2018	Click Here
03. 30.09.2018	Click Here
04. 31.12.2018	Click Here

2017

01. 31.03.2017	Click Here
02. 30.06.2017	Click Here
03. 30.09.2017	Click Here
04. 31.12.2017	Click Here

Announcement

CORRIGENDUM IN CONTINUATION TO THE NOTICE CONVENING THE 01/EGM/2024-25 EXTRA ORDINARY GENERAL MEETING TO BE HELD ON SATURDAY, 08TH DAY OF JUNE 2024.	Click Here
Submission of Newspaper Advertisement – Financial results for the quarter and financial year ended 31.03.2024	Click Here
BM Outcome - 30.05.2024	Click Here
Intimation of Resignation of Executive Director – Shri Piyush R Chandarana	Click Here
Board Meeting Intimation - 20.05.2024	Click Here
CS Certificate SEBI ICDR Compliance	Click Here
Valuattion Report signed	Click Here
BM Outcome – 11.05.2024	Click Here
Intimation of Board Meeting - 11.05.2024	Click Here
Outcome of Board Meeting on 24/02/2024	Click Here
Outcome of Board Meeting on 08/02/2024	Click Here
Closure of Trading Window	Click Here
Board Meeting to be held on November 04, 2023	Click Here
Outcome 20th Annual General Meeting	Click Here
20th Annual General Meeting	Click Here
Notice of 20th Annual General Meeting	Click Here
SAL STEEL LIMITED 2021-22 NOTICE	Click Here
Intimation of Board Meeting Q2 2019-20	Click Here
Notice for Board Meeting - 28.05.2019.	Click Here
NOTICE FOR CHANGE IN DATE OF 15TH ANNUAL GENERAL MEETING	Click Here
Notice of Board of Director Meeting – 10.02.2018.	Click Here
Voting Result - Evoting and Ballot AGM 30.09.2017	Click Here
Revised Notice for 14th Annual General Meeting.	Click Here
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015	Click Here
Combine Results - Evoting and Polling : AGM -24.09.2014	Click Here
Scrutinizer Report for Evoting : AGM -24.09.2014	Click Here
Scrutinizer Report for Polling : AGM -24.09.2014	Click Here

Policies

1. RELATED PARTY TRANSACTIONS POLICY	Click Here
2. Vigil-Mechanism_Whistle-Blower-Policy	Click Here
3. Code of Practices and Procedures for Fair Disclosures	Click Here
4. Familiarization Policy - Independent Director	Click Here
5. Risk Mangement Policy	Click Here
6. Sexual Harassment and Child Labour-SAL Steel	Click Here
7. SAL_STEEL_LTD_CSR_POLICY_DOCUMENT	Click Here
8. Policy-for-Preservation-and-Archival-of-Documents	Click Here
9. Criteria for making payments to Independent or Non-Executive Directors	Click Here
10. Policy on Materiality	Click Here
11. Policy on Director's Appointment and Remuneration	Click Here
12. Terms and Conditions of Appointment of Independent Directors	Click Here

Investor Contact

KFIN Technologies Limited		Company Secretary & Compliance Officer:
Address :	Selenium Building, Tower-B, Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India - 500 032.	Mr. Vinay Kumar Mishra Company Secretary cum Compliance Officer Email Id: sal.investor@salsteel.co.in, cs@salsteel.co.in
Toll Free Number :	1800 309 4001
WhatsApp Number:	(91) 910 009 4099
KPRISM:	https://kprism.kfintech.com
KFIN Corporate Website Link:	https://www.kfintech.com
Corporate Registry (RIS) Website Link:	https://ris.kfintech.com
Investor Support Centre Link:	https://ris.kfintech.com/clientservices/isc
For Investor queries/grievance, please register at:
E-mail Id :	einward.ris@kfintech.com

Policy Determination Materiality

Annual Secretarial Compliance Report_2022	Click Here
Annual Secretarial Compliance Report_2021	Click Here
Annual Secretarial Compliance Report_2020	Click Here
Annual Secretarial Compliance Report_2019	Click Here

Updates

Petition_GERC_2018_SAL STEEL LIMITED	Click Here
Petition_GERC_2018_SAL Steel Limited	Click Here

Postal Ballot

Notice of Potal Ballot - 25.11.2024	Click Here
Notice of Potal Ballot - 24.02.2024	Click Here
POSTAL BALLOT NOTICE	Click Here

Annual Returns

Annual Return 2020-21	Click Here
Annual Return 2019-20	Click Here
Annual Return 2018-19	Click Here
Annual Return 2017-18	Click Here
Annual Return 2016-17	Click Here

Proposed MOA & AOA

Proposed MOA - SAL STEEL LIMITED	Click Here
Proposed AOA - SAL STEEL LIMITED	Click Here