SALORA INTERNATIONAL LTD. - 500370 - Reappointment Of Cost Auditor
For the Financial year 2024-2527-05-2024
27-05-2024
SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2024 As Per Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The approval of Audited financial results for the year 2023-24, Declaration of audit report and the appointment of Internal auditor, Secretarial Auditor and Cost Auditor for the year 2024-25.27-05-2024
SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Year Ended March 31, 2024.
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve To confirm the minutes of the 296TH board Meeting,To take on record statutory compliance certificate. To consider Related Party Transaction Statement, To review performance of the Company ,To approve and adopt the Audited Annual Accounts for the Financial Year ended 31st March, 2024 To take on record CEO / CFO Certificate under Regulation 17(8) of SEBI (LODR) Regulations, 2015. To consider recommendation of Audit Committee on re-appointment of Internal Auditor, Secretarial Auditor and Cost Auditor of the Company,To consider Secretarial Compliance Report, To consider and approve Company's Compliance Mechanism for all laws applicable on the Company, To evaluate the internal financial controls, To take on record filings on the stock exchange (BSE) To comply with requirements of Regulation 17(7) of SEBI (LODR), To note the transfer /demat / remat / duplicate / split / consolidation of shares after previous Board Meeting To transact any other business with the permission of the Chair.18-05-2024
SALORA INTERNATIONAL LTD. - 500370 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Financial Year 31St March 2024
That the share certificate relating to transfer of share received during the period from 1st April, 2023 to 31st March 2024 as entered in memorandum of transfers have been issued within the 30 days from the date of lodgement.22-04-2024
SALORA INTERNATIONAL LTD. - 500370 - As Per Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
A statement regarding the list of complaints received, pending and resolved of the complainants.10-04-2024
SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per Regulation 74(5), the confirmation and the certification regarding physical share certificates received for dematerialization of securities from the depository participant of the company.06-04-2024
SALORA INTERNATIONAL LTD. - 500370 - Compliance Certificate Under 7(3) Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended 31St March 2024
As per Regulation 7 (3) of SEBI (LODR) 2015, confirmation as to authorization of Skyline Financial Services Private Limited as the Share Transfer Agent, registered with SEBI of Salora International Limited.06-04-2024
SALORA INTERNATIONAL LTD. - 500370 - Closure of Trading Window
Intimation to the stock exchange regarding the closure of trading window for the securities of Salora International Limited.29-03-2024
SALORA INTERNATIONAL LTD. - 500370 - Reg. 34 (1) Annual Report.
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 2022-23 which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report along with the Notice for convening 54th Annual General Meeting (AGM) of the members of the Company is also available on the website of the Company i.e. www.salora.com.19-03-2024
SALORA INTERNATIONAL LTD. - 500370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The announcement under regulation 39 (3) is already made as per the timeline stipulated but due to some clerical error we are filing the revised attachment to supplement the document already filed.11-03-2024