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| Exchange Disseminated Time | | S.A.L. Steel Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 01, 2011, as per the notice of the EGM dated March 02, 2011 for considering increase in the Authorized Capital of the Company and passing Resolution u/s 81(1A) of the Companies Act, 1956. While the members have passed unanimously resolution in connection with increase in Authorized capital, the item no. 2 of the notice in connection with resolution under section 81(1A) was discussed and finally decided to adjourn the meeting for the item no. 2. Accordingly, the members of the Company has resolved to adjourn the meeting and further decided to hold the adjourned EGM on April 25, 2011 at the same place and time. |
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