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SAL
Investor
 
  • Annual Report
  • Quarterly Results
  • Shareholding Pattern
  • Corporate Governance
  • Announcement
  • Code of Conduct
  • Investor Contact
  • Pollcy Determination Materiality

Annual Report
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
  • 2017-2018
  • 2016-2017
  • 2015-2016
  • 2014-2015
  • 2013-2014
  • 2012-2013
  • 2011-2012
  • 2010-2011
  • 2009-2010
 

Shareholding Pattern
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
 

Corporate Governance Report
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
 

Announcement
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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Code of Conduct
The Board of Directors & Senior Management Members shall:
   
Act honestly, fairly, ethically and with integrity;
Act in the best interest of and fulfill their fiduciary obligations to S.A.L SteelLimited and all its stakeholders;
Act in good faith, responsibly, with due care, competence and diligence, without allowing their independent judgment to be subordinated;
Disclose potential conflicts of interest that they may have regarding any matters relating to S.A.L Steel Limited;
Comply with all applicable laws, rules and regulations;
Maintain the confidentiality of information relating to the affairs of the Company acquired in the course of their service as Directors, except when authorized or legally required to disclose such information;
Disclose potential conflicts of interest that they may have regarding any matters that may come before the Board, and abstain from discussion and voting on any matter in which the Director has or may have a conflict of interest;
Not use Company’s property, information, position or opportunities for personal gain;
Not use Company’s property, information, position or opportunities for personal gain;
Avoid conducting Company business in any significant way with a relative (as defined in the Companies Act, 1956), or with a business in which a close relative is associated;
Senior Officers will ensure proper usage of authority as delegated to them as per the Company's rules;
The Senior Officers are responsible for effective control and appropriate use of all Company's resources entrusted to them in the official discharge of their duty.
   
Any amendment or waiver of any provision of this Code shall be approved by the Company's Board of Directors and disclosed on the Company's website
   
 

Investor Contact
Registrar & Share Transfer Agent_S.A.L STEEL Compliance Officer and Email Id
Address : Plot no.17 to 24
Vittal Rao Nagar
Madhapur
Hyderabad - 500 081
Andhra Pradesh
For investor matters / queries you may contact:
Mr. Hardik Modi
Company Secretary cum Compliance Officer
Phone: 02764-661100
Email Id: sal.investor@salsteel.co.in
Telephone : 91-040-44655000  
Fax : 91-040-23420859  
Website : www.karvycomputershare.com  
For Investor queries/grievance, please register at:
E-mail Id :  
 

Policy Determination Materiality
Policy

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