Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Open Offer in terms of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011 (‘ SEBI SAST Regulation”).
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Submission of Newspaper Advertisement – Recommendations of the Committee of Independent Directors (“IDC”) of SAL Steel Limited (“Target Company” or “TC”) under Regulation 26(7) of SEBI (SAST) Regulations, 2011, as amended in relation to the open offer to the public shareholders of the Target Company (“Open Offer”) made by Sree Metaliks Limited (“Acquirer”).
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Outcome of Independent Directors Committee (“Committee”) Meeting pursuant to the provision of Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations”).
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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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Consolidated Scrutinizer’s Report on Remote E-Voting and Physical Voting at the 22nd Annual General Meeting held on Friday, 26 September 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 Certificate 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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