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 SALORA INTERNATIONAL LTD. - 500370 - Voting Results And Scrutinizer'S Report 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, December 04, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means at Registered Office of the Company 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 04th December, 2020 pursuant section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you, SALORA INTERNATIONAL LTD. - 500370 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, 4Th DECEMBER, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith proceedings of EGM and items of the business transacted at the Extra Ordinary General Meeting of the Company held on Friday, December 04, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means at the Registered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. SALORA INTERNATIONAL LTD. - 500370 - Outcome Of Extra Ordinary General Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam, 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, December 04, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means at the Registered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. This is for your information and record. SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in compliance with general circular no 20/2020, 14/2020, 17/2020 issued by Ministry of Corporate Affairs (MCA) and circular no SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI)(hereinafter collectively referred to as circulars)Extra Ordinary General Meeting of the Company will be held on Friday, December 04, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in the following newspapers on November 11, 2020: (i) Financial Express dated 11.11.2020 (English Daily) (ii) Jansatta dated 11.11.2020 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.salora.com Kindly take the same on records and acknowledge receipt of the same. 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 on 04th December, 2020 at the below mentioned day, date and time. Date: 04th December, 2020 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. SALORA INTERNATIONAL LTD. - 500370 - Intimation Of Cut-Off Date/E-Voting Etc.
Dear Sir, Please refer our letter dated November 10th, 2020 regarding Extra Ordinary General Meeting Scheduled 04th December, 2020. 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 27/11/2020 Date of Remote E-voting 01/12/2020 at 09:00 A.M. 03/12/2020 at 05:00 P.M. The Information provided above is for your records and perusal. 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 04th December, 2020 and register of members and share transfer books will remain close during the period from 27th November, 2020 to 04th December, 2020 (both days inclusive) for the purpose of EGM of the Company. 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 04th December, 2020 and register of members and share transfer books will remain close during the period from 27th November, 2020 to 04th December, 2020 (both days inclusive) for the purpose of EGM of the Company. The Information provided above is for your records and perusal. SALORA INTERNATIONAL LTD. - 500370 - Regulation 51 Disclosure Of Information Having Bearing On Performance/Operation Of Listed Entity And/Or Price Sensitive Information.
In the Board Meeting dated 07.11.2020, the Directors had discussed and approved the Notice of EGM to consider the sellof wind mill assets which is a non core business of the company 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.