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SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for Inter-Alia To Consider And Approve Unaudited Financial Results Of The Company Along With Limited Review Report For The Quarter Ended September 30, 2022;

 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022, inter-alia, to consider and approve unaudited financial results of the Company along with limited review report for the quarter ended September 30, 2022.
04-11-2022
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SALORA INTERNATIONAL LTD. - 500370 - INTIMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and Company's intimation letter dated May 13, 2022 to BSE, this is to inform you that Salora International Limited is delighted to announce the launch of new products in the market in the name and style of 'defunc' on November 10, 2022 through media interactions.
04-11-2022
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SALORA INTERNATIONAL LTD. - 500370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate pursuant to regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
22-10-2022
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SALORA INTERNATIONAL LTD. - 500370 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANUBHAV NIGAMDesignation :- Company Secretary and Compliance Officer
18-10-2022
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SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022, received from M/s Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company.
07-10-2022
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SALORA INTERNATIONAL LTD. - 500370 - Appointment Of M/S. R. Gopal & Associates (FRN 000846C) As Statutory Auditors For Their Second Term Of Five (5) Consecutive Years And Re-Appointment Of Shri Gopal Sitaram Jiwarajka (DIN 00024325), As Managing Director For A Period Of Three (3) Years

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Members of the Company in 53rd Annual General Meeting held on Wednesday, 28th September, 2022 at 11:00 A.M. through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020, have approved appointment of M/s. R. Gopal & Associates (FRN 000846C) as Statutory Auditors for their second term of five (5) consecutive years and re-appointment of Shri Gopal Sitaram Jiwarajka (DIN - 00024325) , as Managing Director for a period of three (3) years as set out in the Notice of the AGM and put for shareholder's approval.
30-09-2022
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SALORA INTERNATIONAL LTD. - 500370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of 53rd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 11:00 AM through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020, Please find enclosed herewith the followings: Annexure No. 1 : Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 Annexure No. 2 : Consolidated voting results
29-09-2022
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SALORA INTERNATIONAL LTD. - 500370 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereon and in compliance with Company''s Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in securities of the Company for all the designated persons (including directors and designated employees), connected persons and their immediate relative(s), shall remain closed from Saturday, October 01, 2022 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2022. Accordingly, all Designated Persons of the company & their immediate relatives have been advised not to trade in securities of the Company, in any manner, during the aforesaid period of closure of Trading Window. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the 2nd quarter ended September 30, 2022 will be intimated in due course.
29-09-2022
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SALORA INTERNATIONAL LTD. - 500370 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings of AGM and items of the business transacted at the 53rd Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11:00 AM through video conferencing / Other Audio Visual Means at Registered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020.
29-09-2022
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SALORA INTERNATIONAL LTD. - 500370 - OUTCOME / PROCEEDING OF 53Rd ANNUAL GENERAL MEETING UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings of AGM and items of the business transacted at the 53rd Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11:00 AM through video conferencing / Other Audio Visual Means at Registered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. The meeting started at 11:00 AM and concluded at around 11:17 AM.
29-09-2022
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