Sal Automotive Ltd - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company

Sal Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on 26th May, 2023 (Friday) inter alia, to consider and approve the Audited Financial Results of the Company for year ended 31st March, 2023 and to recommend dividend, if any, for the said year. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of SAL Automotive Limited, the Trading Window has been closed from 1st April, 2023 to 28th June, 2023 (both days inclusive) This intimation is also being uploaded on the Company's Website at www.salautomotive.in