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SALORA INTERNATIONAL LTD. - 500370 - Outcome Of Board Meeting Held On 12Th August, 2021 - Unaudited Financial Results For 1St Quarter Ended 30Th June, 2021

 In continuation to our letter dated 02.08.2021, pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith outcome of the meeting of Board of Directors held on 12th August, 2021 and unaudited financial results as under: 1. Unaudited Financial Results - The Board has approved Unaudited Financial Results of the Company for 1st Quarter ended 30th June, 2021, copy attached. 2. Limited Review Report on Un-audited Financial Results for the 1st quarter ended 30th June, 2021 copy attached 3. The Board has approved re-appointment of Smt. Neetu Jiwarajka (DIN: 00025570), as Executive Director of the Company subject to approval of the shareholders in the ensuing Annual General Meeting for further period of 5 years. This is for your information and records.
12-08-2021
Bigul

SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2021

 In continuation to our letter dated 02.08.2021, pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith outcome of the meeting of Board of Directors held on 12th August, 2021 and unaudited financial results as under: 1. Unaudited Financial Results - The Board has approved Unaudited Financial Results of the Company for 1st Quarter ended 30th June, 2021, copy attached. 2. Limited Review Report on Un-audited Financial Results for the 1st quarter ended 30th June, 2021 copy attached 3. The Board has approved re-appointment of Smt. Neetu Jiwarajka (DIN: 00025570), as Executive Director of the Company subject to approval of the shareholders in the ensuing Annual General Meeting for further period of 5 years. This is for your information and records.
12-08-2021
Bigul

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

 We attach herewith the copy of newspapers clipping published in English and Hindi newspapers of notice of meeting of Board of Directors of the company to be held on 12th August, 2021. This is for your information and records.
07-08-2021
Bigul

SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For 1St Quarter Ended 30Th June, 2021 Besides Other Items Of Business

 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th August, 2021 at Registered Office of the Company inter-alia to consider and approve Unaudited Financial Results for 1st quarter ended 30th June, 2021. Further as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, trading window for dealing in shares of the Company which has been closed from 1st July, 2021 for all the Directors / Designated Persons and their immediate relatives, will be opened after expiry of 48 hours from declaration of the said financial results for 1st quarter ended 30th June, 2021. This is for your information and records.
02-08-2021
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Salora International Ltd - 500370 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015

 In Compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended), we hereby submit the disclosure of related party transactions on consolidated basis for the financial year ended 31st March, 2021. This is for your information and record please.
26-07-2021
Bigul

Salora International Ltd - 500370 - Shareholding for the Period Ended June 30, 2021

 Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
Bigul

SALORA INTERNATIONAL LTD. - 500370 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2021
Bigul

Salora International Ltd - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Pursuant to the Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018, please find enclosed herewith a copy of Compliance Certificate for the quarter ended on 30th June, 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 your record.
09-07-2021
Bigul

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

 Dear Sir, Please find enclosed herewith copy of newspaper clippings of Standalone Financial Results for the quarter and year ended 31st March, 2021 approved by the Board of Directors of the Company in its meeting held on Tuesday, 29th June, 2021, published in 'Financial Express' and 'Jansatta' dated 01.07.2021 for your records.
07-07-2021
Bigul

Salora International Ltd - 500370 - Closure of Trading Window

 Dear Sir(s), 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 July 1st, 2021 till the expiry of 48 hours from the date of declaration of the Financial Results for the Quarter ending June 30th, 2021. Kindly take the same on your records.
03-07-2021
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