Salora International Ltd - 500370 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Secretarial Compliance Report dated 30th June, 2021 under SEBI circular No.CIR/CFD/CMD1/27/2019 dated 08 February, 2019, under Regulation 24A, issued by M/s. SVR & Co., Company Secretaries, for the financial year ended 31st March, 2021. This is for your information and records. SALORA INTERNATIONAL LTD. - 500370 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith as 'Annexure I' with regard to the disclosure of material impact of COVID-19 pandemic on the Company. You are requested to take on record of the same. SALORA INTERNATIONAL LTD. - 500370 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that, The Board has approved the appointment of Shri Anubhav Nigam (Membership No. ACS 59262) as Company Secretary of the Company. He will act as compliance Officer of the Company. This is for your information and records. SALORA INTERNATIONAL LTD. - 500370 - Outcome Of Board Meeting Held On 29Th June, 2021
The outcome of meeting of Board of Directors held on 29th June, 2021 is given as under: 1. Audited Financial Results ------------------------- The Board has approved Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. The copy of the Financial Results and Auditor's Report are enclosed herewith. 2. Audit Report Declaration ------------------------ Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 as amended by Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016; we do hereby confirm that the Statutory Auditors of the Company have issued an Audit Report with un-modified opinion on the Audited Financial Results of the company for the Financial Year ended 31st March, 2021 3. Appointment of Company Secretary -------------------------------- The Board has approved the appointment of Shri Anubhav Nigam (Membership No. ACS 59262) as Company Secretary of the Company. He will act as compliance Officer of the Company. Salora International Ltd - 500370 - Outcome Of Board Meeting Held On 29Th June, 2021
The outcome of meeting of Board of Directors held on 29th June, 2021 is given as under: 1. Audited Financial Results ------------------------- The Board has approved Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. The copy of the Financial Results and Auditor's Report are enclosed herewith. 2. Audit Report Declaration ------------------------ Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 as amended by Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016; we do hereby confirm that the Statutory Auditors of the Company have issued an Audit Report with un-modified opinion on the Audited Financial Results of the company for the Financial Year ended 31st March, 2021 3. Appointment of Company Secretary -------------------------------- The Board has approved the appointment of Shri Anubhav Nigam (Membership No. ACS 59262) as Company Secretary of the Company. He will act as compliance Officer of the Company. SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 29Th June, 2021
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results for the financial year ended on 31st March, 2021 pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), at the Registered Office of the Company. Further trading window for dealing in shares of the Company shall remain close for all the Directors / Designated Persons and their immediate relatives during the period from 17th June, 2021 till the expiry of 48 hours from declaration of the said financial results for the Quarter and Financial Year ending 31st March, 2021. This is for your information and records. Salora International Ltd - 500370 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alert Consultants & Credit Pvt Ltd. SALORA INTERNATIONAL LTD. - 500370 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alert Consultants & Credit Private Ltd. SALORA INTERNATIONAL LTD. - 500370 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alert Consultants & Credit Private Ltd SALORA INTERNATIONAL LTD. - 500370 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Salora International Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here