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SALORA INTERNATIONAL LTD. - 500370 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Financial Results Of The Company For 2Nd Quarter Ended 30Th September, 2020

 Further to our letter dated 31.10.2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 2nd quarter ended 30th September, 2020 at its meeting held on today i.e. 7th November, 2020, scheduled from 11.00 A.M. to conclude around 16.50 P.M. The outcome of meeting of Board of Directors held on 7th November, 2020 - ? Board approved Un-audited Financial Results for 2nd quarter ended 30th September, 2020 ? Limited Review Report on Un-audited Financial Results for 2nd quarter ended 30th September, 2020 ? Board approved notice of Extra Ordinary General Meeting to be held on December 04th, 2020 ? Board approved appointment of Scrutinizer for the purpose of forthcoming EGM ? Board approved appointment of RTA for taking services of NSDL & CDSL for the purpose of forthcoming EGM
07-11-2020
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SALORA INTERNATIONAL LTD. - 500370 - Outcome Of Board Meeting

 The outcome of meeting of Board of Directors held on 7th November, 2020 - ? Board approved Un-audited Financial Results for 2nd quarter ended 30th September, 2020 ? Limited Review Report on Un-audited Financial Results for 2nd quarter ended 30th September, 2020 ? Board approved notice of Extra Ordinary General Meeting to be held on December 04th, 2020 ? Board approved appointment of Scrutinizer for the purpose of forthcoming EGM ? Board approved appointment of RTA for taking services of NSDL & CDSL for the purpose of forthcoming EGM
07-11-2020
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SALORA INTERNATIONAL LTD. - 500370 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Financial Results Of The Company For 2Nd Quarter/Half Year Ended 30Th September, 2020

 Further to our letter dated 31.10.2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 2nd quarter ended 30th September, 2020 at its meeting held on today i.e. 7th November, 2020, scheduled from 11.00 A.M. to conclude around 16.50 P.M. The outcome of meeting of Board of Directors held on 7th November, 2020 - - Board approved Un-audited Financial Results for 2nd quarter ended 30th September, 2020 - Limited Review Report on Un-audited Financial Results for 2nd quarter ended 30th September, 2020 - Board approved notice of Extra Ordinary General Meeting to be held on December 04th, 2020- Board approved appointment of Scrutinizer for the purpose of forthcoming EGM- Board approved appointment of RTA for taking services of NSDL & CDSL for the purpose of forthcoming EGM
07-11-2020
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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 07/11/2020 ,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'), meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th November, 2020 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results for 2nd Quarter ended on 30th September, 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 1st October, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 7th November, 2020. This is for your information and records.
31-10-2020
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SALORA INTERNATIONAL LTD. - 500370 - Compliance Certificate

 Please find enclosed herewith Certificate dated 14.10.2020 issued by M/s. SVR & Co., Company Secretaries under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2020. Please take the information on record.
30-10-2020
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SALORA INTERNATIONAL LTD. - 500370 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement), 2015 For The Period Ended September 2020

 Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith a copy of Compliance Certificate for the half year ended on 30th September, 2020 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 Compliance Officer of the Company. Please take the information on record.
15-10-2020
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SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 30th September, 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.
15-10-2020
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SALORA INTERNATIONAL LTD. - 500370 - Statement Of Investor Complaints For The Quarter Ended September 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 :- GOPAL SITARAM JIWARAJKADesignation :- Managing Director / Whole Time Director
14-10-2020
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SALORA INTERNATIONAL LTD. - 500370 - Shareholding for the Period Ended September 30, 2020

 Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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SALORA INTERNATIONAL LTD. - 500370 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Salora International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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