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S.A.L. Steel Ltd. — Investor Relations & Filings

Ticker · SALSTEEL ISIN · INE658G01014 LEI · 254900HBBHD3M21G3P98 BSE.NS Manufacturing
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Filings indexed 530 across all filing types
Latest filing 2023-09-08 AGM Information
Country IN India
Listing BSE.NS SALSTEEL

About S.A.L. Steel Ltd.

https://salsteel.co.in/

S.A.L. Steel Ltd. focuses on the production of sponge iron and a diverse range of ferro alloys, including ferro chrome, ferro manganese, and silico manganese. The company operates integrated manufacturing facilities that incorporate waste heat recovery systems for captive power generation, promoting resource efficiency. These products serve as critical inputs for the manufacturing of various steel grades and specialized alloys. The organization emphasizes technical precision in its smelting and reduction processes to meet specific metallurgical requirements for its global clientele. Its operational model integrates raw material processing with energy recovery to maintain a competitive cost structure and consistent product quality.

Recent filings

Filing Released Lang Actions
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a formal communication addressed to stock exchanges (BSE and NSE) regarding the submission of newspaper clippings of the Notice of the 20th Annual General Meeting (AGM) of SAL Steel Limited. It includes details about the AGM date, mode (Video Conferencing), and references the Notice of AGM and the Annual Report 2022-23 having been sent electronically to members. The document primarily serves as a notice and submission of evidence (newspaper clippings) of the AGM notice publication, not the AGM materials themselves or the full Annual Report. It also details voting procedures and cut-off dates for shareholders to vote electronically. The document is about the announcement and procedural information related to the AGM, not the AGM presentation or the Annual Report itself. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed notice related to the AGM. Hence, the classification is AGM Information (AGM-R) with high confidence.
2023-09-08 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is an intimation to stock exchanges about the notice of the 20th Annual General Meeting (AGM) of SAL Steel Limited. It includes details about the AGM date, mode (video conference), agenda items such as adoption of audited financial statements, appointment of directors, approval of related party transactions, and ratification of auditor remuneration. The document also contains the full text of the AGM notice, including resolutions to be passed. It references the Annual Report for the financial year 2022-23 but does not contain the report itself. The document is lengthy (15,000 characters) and includes detailed AGM notice and agenda, which is typical for AGM Information filings. It is not the Annual Report itself, nor a voting results announcement, nor a proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R).
2023-09-06 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding the submission of newspaper clippings of a public notice published before sending the Notice of the 20th Annual General Meeting (AGM) along with the Annual Report for the financial year 2022-23. It references compliance with SEBI and MCA regulations about the AGM and mentions that the Notice and Annual Report will be sent electronically to shareholders. The document itself is not the Annual Report or the Notice but an announcement related to the AGM and the Annual Report distribution. The document length is about 15,000 characters, but the content is primarily an announcement of the AGM and related information, including newspaper clippings, not the full AGM materials or Annual Report. Therefore, it fits best under AGM Information (AGM-R) as it relates to the AGM notice and related information shared with shareholders and regulators.
2023-09-02 English
Updates
Board/Management Information Classification · 100% confidence The document contains detailed information about the appointment of a new director, Shri Piyush Chandarana, including personal details, designation, tenure, remuneration, and shareholding. It specifically mentions the appointment as an Additional Director designated as Whole-time Director (Key Managerial Person) and the effective date of appointment. This type of content aligns with announcements related to changes in the company's board of directors or senior management. The document length is short (2053 characters) and focuses solely on the appointment details without financial data or other report content. Therefore, it fits the category of Board/Management Information (MANG).
2023-08-26 English
Appointment
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a board meeting held on August 25, 2023. It includes the appointment of a Company Secretary and Compliance Officer, appointment of an Additional Director designated as Whole-time Director, and approval of the Board's Report and Notice for the upcoming Annual General Meeting (AGM). The document references regulatory provisions under SEBI Listing Regulations and Companies Act, 2013, and includes annexures with detailed disclosures about the appointments. There is no actual financial data or full report content included; rather, it is a formal announcement of board decisions and appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-25 English
Appointment
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on August 25, 2023. It includes the appointment of a Company Secretary and Compliance Officer, appointment of an Additional Director designated as Whole-time Director, and approval of the Board's Report and Notice for the upcoming Annual General Meeting (AGM). The document references regulatory provisions under SEBI Listing Regulations and Companies Act, 2013, and includes annexures with detailed disclosures about the appointments. It does not contain the full Annual Report or financial statements but rather announces board decisions and appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-25 English

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