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SAL
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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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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
 

Shareholding Pattern
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
 

Corporate Governance Report
  • 2025
  • 202
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
 

Announcement
  • 2025
  • 2024
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:
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 :  
 

Policy Determination Materiality
Annual Secretarial Compliance Report_2024

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Annual Secretarial Compliance Report_2023

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Annual Secretarial Compliance Report_2022

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Annual Secretarial Compliance Report_2021

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Annual Secretarial Compliance Report_2020

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Annual Secretarial Compliance Report_2019

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Updates
Petition_GERC_2018_SAL STEEL LIMITED

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Petition_GERC_2018_SAL Steel Limited

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Postal Ballot
Notice of Potal Ballot - 25.11.2024

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Notice of Potal Ballot - 24.02.2024

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POSTAL BALLOT NOTICE

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Annual Returns
Annual Return 2023-24

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Annual Return 2022-23

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Annual Return 2021-22

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Annual Return 2020-21

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Annual Return 2019-20

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Annual Return 2018-19

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Annual Return 2017-18

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Annual Return 2016-17

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Proposed MOA & AOA
Proposed MOA - SAL STEEL LIMITED

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Proposed AOA - SAL STEEL LIMITED

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Statements of Deviation(s) and Variation(s)
30/06/2024
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30/09/2024
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31/12/2024
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