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Salora International Ltd - 500370 - Corrigendum To The 52Nd Annual Report For The Financial Year 2020-21

This is to inform you that certain inadvertent printing error was noticed in the Annual Report for FY 2020-21 after the same was dispatched on September 6, 2021 through electronic mode. Please note the following changes made in the Annual Report for FY 2020-21: On page number 42: Under 'Details of Remuneration Paid to Directors' (Annexure V i.e. Corporate Governance Report) - In alignment, name of the Directors got shifted due to printing error therefore the same has now been corrected and also updated on the website of the company. Further, the Company has taken necessary steps to publish the same in the newspaper to inform all the shareholders of the Company. We are enclosing herewith the Annual Report of the Company along with the Notice of the 52nd AGM for FY 2020-21 after incorporation of the above changes and the same is also available on the website of the Company at: www.salora.com/pdf/SALORA_Annual%20Report_2021.pdf We sincerely regret the inconvenience caused
10-09-2021
Bigul

SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement for Notice of 52nd Annual General Meeting, E-voting and Book Closure published in the following newspapers: 1) Financial Express dated 07.09.2021 2) Jansatta dated 07.09.2021 The above is for your information and records.
07-09-2021
Bigul

Salora International Ltd - 500370 - NOTICE OF CLOSURE OF MEMBER'S REGISTER

This is to inform you that Cut-off date for 52nd Annual General Meeting will be 22nd September, 2021 and Register of Members and Share Transfer Books will remain close during the period from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of 52nd AGM of the Company pursuant to Regulation 42 of EBI Listing Regulations and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014. The information provided above is for your records and perusal.
06-09-2021
Bigul

Salora International Ltd - 500370 - INTIMATION OF CUT-OFF DATE / E-VOTING

Please refer our letter dated September 03, 2021 regarding intimation of Annual General Meeting of the Company scheduled for 29th September, 2021, we wish to inform you as under on the captioned subject: Cut-off date for the purpose of determining shareholder for voting : 22/09/2021 Date of remote E-voting - - Date of start of E-voting : 26/09/2021 at 09.00 A.M. (IST) - Date of closing of E-voting : 28/09/2021 at 05.00 P.M. (IST) The information provided above is for your records.
06-09-2021
Bigul

Salora International Ltd - 500370 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations 2015, as amended, please find enclosed herewith Annual Report for financial year 2020-21 along with Notice of 52nd Annual General Meeting (AGM) which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report alongwith the notice for convening 52nd Annual General Meeting is also available on the website of the company i.e. www.salora.com This is for your information and records.
06-09-2021
Bigul

Salora International Ltd - 500370 - NOTICE OF 52ND ANNUAL GENERAL MEETING OF THE COMPANY

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice and Explanatory Statement of 52nd Annual General Meeting to be held on Wednesday, 29th September, 2021, at 11:00 A.M. through Video Conferencing ('VC') / Other Audio - Visual Means ('OAVM'). The said Notice forms part of the Annual Report for the financial year 2020-21. This is for your information and records.
06-09-2021
Bigul

Salora International Ltd - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement for intimation of 52nd Annual General Meeting of the Company which will be held on Wednesday, September 29, 2021 at 11.00 A.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM") published in the newspapers. Kindly take the same on records.
05-09-2021
Bigul

Salora International Ltd - 500370 - Intimation Of 52Nd Annual General Meeting Of The Company

We wish to inform you that the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 29th September' 2021 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') for the financial year ended on March 31st, 2021 in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and other applicable circulars issued by the SEBI. This is for your information and records.
03-09-2021
Bigul

Salora International Ltd - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the extract of unaudited financial results for the quarter ended June 30, 2021 approved by the Board of Directors of the Company in its meeting held on Thursday, 12th August, 2021, in the following newspapers as enclosed: 1) Financial Express dated 14.08.2021 2) Jansatta dated 14.08.2021 The above is for your kind information and records.
18-08-2021
Bigul

SALORA INTERNATIONAL LTD. - 500370 - Re-Appointment Of Smt. Neetu Jiwarajka As Executive Director Of The Company

Re-appointment of Smt. Neetu Jiwarajka as Executive Director of the Company
12-08-2021
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