This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e. 10th August, 2022 has, inter-alia, transacted the following business;
1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 (enclosed herewith as Annexure-A).
2. Taken on record the Limited Review Report of Mangla Associates, Chartered Accountants, (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-B).
The meeting of the Board of Directors of the Company commenced at 3.00 P.M. and concluded at 7:00 P.M.
This is for your information and record.
Thanking You
Yours Faithfully
For SAL Automotive Limited
Gagan Kaushik
(Company Secretary)
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