Book Closure Details of SAL Steel Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Nov 25, 2024	POM
Aug 09, 2024	AGM
Feb 27, 2024	POM
Aug 25, 2023	AGM
Jun 28, 2022	AGM	Sep 09, 2022	Sep 23, 2022
Jun 27, 2022	POM
Aug 12, 2021	AGM	Sep 15, 2021	Sep 28, 2021
Sep 11, 2020	AGM	Dec 11, 2020	Dec 23, 2020	(Revised)
May 28, 2019	AGM	Sep 13, 2019	Sep 25, 2019
May 28, 2018	AGM	Sep 14, 2018	Oct 01, 2018	(Revised)
Aug 07, 2017	AGM	Sep 22, 2017	Sep 30, 2017
May 06, 2015	AGM	Sep 16, 2015	Sep 24, 2015
May 29, 2014	AGM	Sep 17, 2014	Sep 24, 2014
May 29, 2013	AGM	Sep 17, 2013	Sep 24, 2013
Aug 07, 2012	AGM	Sep 17, 2012	Sep 24, 2012
Dec 14, 2011	EGM			To allot upto 3,20,00,000 CW's for cash at a price of Rs. 10/-each to Strategic Investors & to persons belonging to Promoter & Promoters Group Category aggregating to Rs. 32,00,00,000 Conv. into 3,20,00,000 number of Equity Shares of FV of Rs. 10/- e
Aug 17, 2011	AGM	Sep 17, 2011	Sep 24, 2011
Mar 11, 2011	EGM			For considering increase in the Authorized Capital of the Company and passing Resolution u/s 81(1A) of the Companies Act, 1956. (EGM adjourned from 01/04/2011 to 25/04/2011)
Jul 30, 2010	AGM	Sep 10, 2010	Sep 24, 2010
Feb 15, 2010	EGM			To increase in the Authorised Share Capital from Rs. 95 Crs to Rs. 110 Crs & to issue of Equity Shares on preferential basis to G M D C.
Aug 10, 2009	AGM	Sep 10, 2009	Sep 24, 2009
Aug 19, 2008	AGM	Sep 10, 2008	Sep 24, 2008
Jul 30, 2007	AGM	Sep 10, 2007	Sep 24, 2007

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