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 31st March, 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. Salora International Ltd - 500370 - Statement Of Investor Complaints For The Quarter Ended March 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 :- GOPAL KUMAR JIWARAJKADesignation :- Managing Director / Whole Time Director SALORA INTERNATIONAL LTD. - 500370 - Intimation of Repayment of Commercial Paper (CP)
Sub: Regulation 51 Disclosure of information having bearing on performance/operation of listed entity and/or price sensitive information. Dear Sir, In the Board Meeting dated 08.04.2021, the Directors had discussed and approved the Notice of EGM to consider sell of company's property situated at B-31 to 34 & B-50 to 53, Sector - 80, NOIDA - 201 305, District Gautam Budh Nagar, U.P., subject to the approval of shareholders in the EGM. This intimation is being done as per Regulation 51 of SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your record. SALORA INTERNATIONAL LTD. - 500370 - Intimation Under Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 - Sale Of Property - Salora International Limited
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), this is to inform you that Board of the Company has, subject to approval of shareholders, approved the proposal for sale / divestment of the Company's property situated at B-31 to 34 & B-50 to 53, Sector - 80, NOIDA - 201 305, District Gautam Budh Nagar, U.P. to reduce debt of the Company and the corresponding interest burden. The potential sale will have no adverse impact on the operations of the Company. The meeting was scheduled from 10.00 A.M. to conclude around 5.30 P.M. Kindly take the same on record. SALORA INTERNATIONAL LTD. - 500370 - Outcome Of The Meeting
Sub: Outcome of Board Meeting held on 8th April, 2021 Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In continuation to our letter dated 3rd April, 2021, outcome of the meeting of Board of Directors held on today i.e. 8th April, 2021 is as under: ? Sale / divestment of the Company's property situated at B-31 to 34 & B-50 to 53, Sector - 80, NOIDA - 201 305, District Gautam Budh Nagar, U.P. ? Board approved notice of EGM ? Board approved appointment of Scrutinizer for the purpose of EGM ? Board approved appointment of RTA for taking services of NSDL & CDSL Please note that the meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 5.30 P.M. SALORA INTERNATIONAL LTD. - 500370 - Disclosure Under Regulation 30(1) And 30(2)
Please find the attached herewith disclosure under Regulation 30(1) and 30(2) Salora International Ltd - 500370 - Board Meeting Postponed
Sub: Board Meeting on 3rd April, 2021 Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In continuation to our letter dated 27th March, 2021, the meeting of Board of Directors which was to be held on 3rd April, 2021 has been postponed to 8th April, 2021 due to lack of Quorum being present. This is for information and records. Salora International Ltd - 500370 - Board Meeting Intimation for Board Meeting
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company which was to be held on Saturday, 3rd April, 2021, at the Registered Office of the Company has been postponed to 8th April, 2021 due to lack of Quorum. Further trading window for dealing in shares of the Company for the Company's Directors, Auditors, Senior / Designated Employees and their respective relatives, will be closed for a further period from 3rd April to 8th April, 2021. This is for your information and records. Salora International Ltd - 500370 - Board Meeting Intimation for Board Meeting
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2021 ,inter alia, to consider and approve Dear Sir, We wish to inform you that pursuant to Regulation 29 of the SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is being held on Saturday, 3'd April 2021, at the Registered Office of the Company. The further trading window for dealing in shares of the Company for the Company's Directors, Auditors, Senior / Designated Employees, and their respective relatives, will be closed during the period from 27*h March 2021 to 3rd April 2021. This is for your information and records. Than king you, SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for Board Meeting
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2021 ,inter alia, to consider and approve Dear Sir, We wish to inform you that pursuant to Regulation 29 of the SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is being held on Saturday, 3'd April 2021, at the Registered Office of the Company. The further trading window for dealing in shares of the Company for the Company's Directors, Auditors, Senior / Designated Employees, and their respective relatives, will be closed during the period from 27*h March 2021 to 3rd April 2021. This is for your information and records. Than king you,