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SALORA INTERNATIONAL LTD. - 500370 - Submission Of Scrutinisers Report Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, In Respect Of Extra Ordinary General Meeting Of The Company

 Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of Extra Ordinary General Meeting of the company held on Friday, May 14, 2021 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means online. The Registered Office of the Company is at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020, please find enclosed herewith the followings: Annexure No. Particulars 1 Consolidated voting results (e-voting & poll) 2 Scrutinizer''s Report dated 14th May, 2021 pursuant section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you,
14-05-2021
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SALORA INTERNATIONAL LTD. - 500370 - Outcome Of Extra Ordinary 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 EGM and items of the business transacted at the Extra Ordinary General Meeting of the Company held on Friday, May 14, 2021 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means with Online Participation. The Registered Office of the Company is at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. This is for your information and record. Thanking you Yours faithfully, For Salora International Ltd., (Gopal Sitaram Jiwarajka) Chairman
14-05-2021
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SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Company Scrip Code: 500370 Sub: Newspaper clipping - Notice of EGM Dear Sir, Please find enclosed herewith Notice of Extra Ordinary General Meeting, E-voting and Book Closure date scheduled to be held on Friday 14th May, 2021, published in Financial Express and Jansatta dated 22.04.2021 for your records. Thanking you, Yours faithfully, For SALORA INTERNATIONAL LTD.,
22-04-2021
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Salora International Ltd - 500370 - Shareholding for the Period Ended March 31, 2021

 Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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SALORA INTERNATIONAL LTD. - 500370 - Intimation Of Cut-Off Date/E-Voting Etc.

 Dear Sir, Please refer our letter dated April 21st , 2021 regarding Extra Ordinary General Meeting Scheduled 14th May, 2021. We further wish to inform you as under in connection with the above: Particulars Date(s) Cut-off date for the purpose of determining shareholders for voting 7/05/2021 Date of Remote E-voting 11/05/2021 at 09:00 A.M. 13/05/2021 at 05:00 P.M. The Information provided above is for your records and perusal.
21-04-2021
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SALORA INTERNATIONAL LTD. - 500370 - Notice Of Closure Of Member'S Register.

 Dear Sir, This is to inform you Cut-off Date for Extra Ordinary General Meeting will be 7th May, 2021 and register of members and share transfer books will remain close during the period from 7th May, 2021 to 14th May, 2021 (both days inclusive) for the purpose of EGM of the Company. The Information provided above is for your records and perusal.
21-04-2021
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SALORA INTERNATIONAL LTD. - 500370 - Notice Of Closure Of Member'S Register.

 Dear Sir, This is to inform you Cut-off Date for Extra Ordinary General Meeting will be 7th May, 2021 and register of members and share transfer books will remain close during the period from 7th May, 2021 to 14th May, 2021 (both days inclusive) for the purpose of EGM of the Company. The Information provided above is for your records and perusal.
21-04-2021
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SALORA INTERNATIONAL LTD. - 500370 - Submission Of Notice Of EGM

 Dear Sir, Please find herewith Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on14th May, 2021 at the below mentioned day, date and time. Date: 14th May, 2021 Day: Friday Time: 11 A.M. Venue: Through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'), at Registered Office of the Company The Information provided above is for your records and perusal.
21-04-2021
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Salora International Ltd - 500370 - PCS CERTIFICATE

 Dear Sir, Kindly find the attached PCS Certificate for your record
21-04-2021
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Salora International Ltd - 500370 - Compliance Under Regulation 7(3) Of SEBI (LODR) For Quarter Ended 31.03.2021

 Dear Sir, Pursuant to the Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith certificate issued in compliance of Regulation 7(3) of SEBI (LODR) (Listing Obligations and Disclosure Requirements) Regulation 2015 duly signed by the Authorised Signatory of Registrar and Share Transfer Agent of the Company i.e. M/s. Skyline Financial Services Pvt. Ltd. and Chairman & Managing Director of the Company for half year ended 31st March, 2021. Thanking you,
21-04-2021
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