SALORA INTERNATIONAL LTD. - 500370 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 SALORA INTERNATIONAL LTD. - 500370 - Clarification sought from Salora International Ltd
The Exchange has sought clarification from Salora International Ltd on October 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Salora International Ltd - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith copy of Compliance Certificate for half year ended 30th September, 2021 issued by the Registrar and Share Transfer Agent of the Company i.e. M/s. Skyline Financial Services Pvt. Ltd. Kindly take the same on records. Salora International Ltd - 500370 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Salora International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Salora International Ltd - 500370 - Re-Appointment Of Shri Karna Singh Mehtra (DIN 00128166) As Independent Director For Second Term Of Five (5) Consecutive Years And Smt. Neetu Jiwarajka (DIN 00025570) As Executive Director For A Further Period Of Five (5) Years
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Members of the Company in 52nd Annual General Meeting held on Wednesday, 29th September, 2021 at 11:12 A.M. through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110020, approved re-appointment of Shri Karna Singh Mehtra (DIN 00128166) as Independent Director for second term of five (5) consecutive years and Smt. Neetu Jiwarajka (DIN 00025570) as Executive Director for a further period of five (5) years as set out in the Notice of the AGM and put for shareholder's approval. SALORA INTERNATIONAL LTD. - 500370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of 52nd AGM of the Company held on Wednesday, 29th September, 2021 at 11:12 AM through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110020, please find enclosed herewith the followings: 1. Scrutinizer's Report dated 30.09.2021 2. Consolidated voting results Further on the basis of Scrutinizer's Report & pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Members of the Company in 52nd AGM held on Wednesday, 29th September, 2021 at 11:12 A.M. through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110020, approved re-appointment of Shri Karna Singh Mehtra (DIN 00128166) as Independent Director for second term of five (5) consecutive years and Smt. Neetu Jiwarajka (DIN 00025570) as Executive Director for a further period of five (5) years as set out in the Notice of the AGM. SALORA INTERNATIONAL LTD. - 500370 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of 52nd AGM of the Company held on Wednesday, 29th September, 2021 at 11:12 AM through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110020, please find enclosed herewith the followings: 1. Scrutinizer's Report dated 30.09.2021 2. Consolidated voting results Further on the basis of Scrutinizer's Report & pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Members of the Company in 52nd AGM held on Wednesday, 29th September, 2021 at 11:12 A.M. through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110020, approved re-appointment of Shri Karna Singh Mehtra (DIN 00128166) as Independent Director for second term of five (5) consecutive years and Smt. Neetu Jiwarajka (DIN 00025570) as Executive Director for a further period of five (5) years as set out in the Notice of the AGM. Salora International Ltd - 500370 - OUTCOME / PROCEEDING OF 52Nd 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 52nd Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 11:12 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. This is for your information and records. SALORA INTERNATIONAL LTD. - 500370 - Closure of Trading Window
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and pursuant to the Company''s 'Code of Conduct' for prohibition of Insider trading, we wish to inform you that the Trading Window will remain closed for dealing in the securities of the Company for all the designated persons (including Directors and designated employees) and their immediate relatives, from 1st October, 2021 till the expiry of 48 hours after the declaration of the Financial Results for the Quarter ending 30th September, 2021. Kindly take the same on your records. SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above referred Regulation and our letter dated September 10, 2021, we would like to inform you that the Company has published the corrigendum of Annual Report for the Financial Year 2020-21 in financial Express Newspaper (English) & Jansatta Newspaper (Hindi) on September 11, 2021. A copy of the said newspapers advertisements are enclosed for your reference and record. Kindly take the same on your record