SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER CLIPPING FOR NOTICE OF 53RD ANNUAL GENERAL MEETING OF THE COMPANY, E-VOTING AND BOOK CLOSURE10-09-2022
10-09-2022
SALORA INTERNATIONAL LTD. - 500370 - NOTICE OF CLOSURE OF MEMBER'S REGISTER WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY
NOTICE OF CLOSURE OF MEMBER'S REGISTER WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY . Note: This corporate announcement is being resubmitted after affixing DSC as per BSE Circular to Listed Companies Nos. 20220801-24 dated August 01, 2022 and 20220907-17 dated September 07, 2022.08-09-2022
SALORA INTERNATIONAL LTD. - 500370 - INTIMATION OF CUT-OFF DATE / E-VOTING WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY
INTIMATION OF CUT-OFF DATE / E-VOTING WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY . Note: This corporate announcement is being resubmitted after affixing DSC as per BSE Circular to Listed Companies Nos. 20220801-24 dated August 01, 2022 and 20220907-17 dated September 07, 2022.08-09-2022
SALORA INTERNATIONAL LTD. - 500370 - Reg. 34 (1) Annual Report.
SUBMISSION OF ANNUAL REPORT FOR FINANCIAL YEAR 2021-22 (INCLUDING NOTICE OF 53RD ANNUAL GENERAL MEETING) OF THE COMPANY. Note: This corporate announcement is being resubmitted after affixing DSC as per BSE Circular to Listed Companies Nos. 20220801-24 dated August 01, 2022 and 20220907-17 dated September 07, 2022.08-09-2022
SALORA INTERNATIONAL LTD. - 500370 - NOTICE OF 53RD ANNUAL GENERAL MEETING OF THE COMPANY
NOTICE OF 53RD ANNUAL GENERAL MEETING OF THE COMPANY Note: This corporate announcement is being resubmitted after affixing DSC as per BSE Circular to Listed Companies Nos. 20220801-24 dated August 01, 2022 and 20220907-17 dated September 07, 2022.08-09-2022
SALORA INTERNATIONAL LTD. - 500370 - INTIMATION OF 53RD ANNUAL GENERAL MEETING OF THE COMPANY
INTIMATION OF 53RD ANNUAL GENERAL MEETING OF THE COMPANY Note: This corporate announcement is being resubmitted after affixing DSC as per BSE Circular to Listed Companies Nos. 20220801-24 dated August 01, 2022 and 20220907-17 dated September 07, 2022.08-09-2022
SALORA INTERNATIONAL LTD. - 500370 - NOTICE OF CLOSURE OF MEMBER'S REGISTER WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY
NOTICE OF CLOSURE OF MEMBER'S REGISTER WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY05-09-2022
SALORA INTERNATIONAL LTD. - 500370 - INTIMATION OF CUT-OFF DATE / E-VOTING WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY
INTIMATION OF CUT-OFF DATE / E-VOTING WITH RESPECT TO 53RD ANNUAL GENERAL MEETING OF THE COMPANY05-09-2022
SALORA INTERNATIONAL LTD. - 500370 - Reg. 34 (1) Annual Report.
Dear Sir, Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed herewith Annual Report for financial year 2021-22 which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report along with the Notice for convening 53rd Annual General Meeting (AGM) of the members of the Company is also available on the website of the Company i.e. www.salora.com. This is for your information and records.05-09-2022
SALORA INTERNATIONAL LTD. - 500370 - NOTICE OF 53RD ANNUAL GENERAL MEETING OF THE COMPANY
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith notice along with explanatory statement of 53rd Annual General Meeting (AGM) of the members of the Company scheduled to be held on Wednesday, September 28, 2022 at 11:00 AM through video conferencing (VC)/ other audio visual means (OVAM) for the financial year ended March 31, 2022. The said notice forms part of Annual Report for the Financial Year 2021-22. This is for your information and records.05-09-2022