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SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to submit that Shri Mahak Agarwal, has resigned from the office of Company Secretary & Compliance Officer of the Company to pursue his other interest. Management has accepted his resignation with appreciation of his services during his tenure in the Company and he will be relieved from the services of the Company after the closure of working hours on 20th February, 2021.
09-02-2021
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SALORA INTERNATIONAL LTD. - 500370 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 Dear Sir, Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Board of Directors of the Company in its meeting held on today i.e. 9th February, 2021, have approved agreement between Google LLC and Salora International Limited 'The Android Compatibility Commitment' for producing & selling Android TV and use of Android TV Logo. This is for your information and records.
09-02-2021
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SALORA INTERNATIONAL LTD. - 500370 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Financial Results Of The Company For 3Rd Quarter Ended 31St December, 2020

 Dear Sir, Further to our letter dated 28.01.2021 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 3rd quarter ended 31st December, 2020 at its meeting held on today i.e. 9th February, 2021, scheduled from 11.00 A.M. to conclude around 06.50 P.M. Please find enclosed herewith the followings - ? Un-audited Financial Results for 3rd quarter ended 31st December, 2020 ? Limited Review Report on Un-audited Financial Results for 3rd quarter ended 31st December, 2020
09-02-2021
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SALORA INTERNATIONAL LTD. - 500370 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Financial Results Of The Company For 3Rd Quarter Ended 31St December, 2020

 Dear Sir, Further to our letter dated 28.01.2021 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 3rd quarter ended 31st December, 2020 at its meeting held on today i.e. 9th February, 2021, scheduled from 11.00 A.M. to conclude around 06.50 P.M. Please find enclosed herewith the followings - ? Un-audited Financial Results for 3rd quarter ended 31st December, 2020 ? Limited Review Report on Un-audited Financial Results for 3rd quarter ended 31st December, 2020
09-02-2021
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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 09/02/2021 ,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'), meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th February, 2021 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results for 3rd Quarter ended on 31st December, 2020. Further trading window for dealing in shares of the Company for the Company's Directors, Auditors, Senior / Designated Employees and their respective relatives, which has been closed since 31st December, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 9th February, 2021. This is for your information and records.
28-01-2021
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SALORA INTERNATIONAL LTD. - 500370 - Shareholding for the Period Ended December 31, 2020

 Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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SALORA INTERNATIONAL LTD. - 500370 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 2020

 In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the attached disclosure on Related Party Transactions on consolidated basis, in the format specified under applicable accounting standards for the half year ended September 30, 2020.
19-01-2021
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SALORA INTERNATIONAL LTD. - 500370 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- MAHAK AGARWALDesignation :- Company Secretary and Compliance Officer
13-01-2021
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SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir(s), 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 December, 2020 issued by the Registrar and Share Transfer Agent of the Company i.e. M/s. Skyline Financial Services Pvt. Ltd. Please take the information on record.
13-01-2021
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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 to Regulate, Monitor and Report Trading By Designated Persons, the trading window for dealing in securities of the Company will remain closed for all Insiders including Designated Persons and their immediate relative from today i.e. December 31, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ended on 31st December 2020. Kindly take the same on your record.
31-12-2020
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