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SALORA INTERNATIONAL LTD. - 500370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of 51st Annual General Meeting of the company held on Wednesday, September 30, 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: Particulars 1 Consolidated voting results (e-voting & poll) 2 Scrutinizer's Report dated 30th September, 2020 pursuant section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
02-10-2020
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SALORA INTERNATIONAL LTD. - 500370 - Disclosure Under Regulation 30 Of SEBI LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Appointment of Shri Tarun Jiwarajka, as Whole Time Director
30-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - Disclosure Under Regulation 30 Of SEBI LODR (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Appointment of Shri Paramartha Saikia, Additional Director as Non Executive Independent Director
30-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - PROCEEDINGS OF THE 51St ANNUAL GENERAL MEETING

 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings of AGM and items of the business transacted at the 51stAnnual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 A.M. through video conferencing / Other Audio Visual Means atRegistered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. This is for your information and record.
30-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - Outcome Of 51Stannual 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 AGM and items of the business transacted at the 51stAnnual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 A.M. through video conferencing / Other Audio Visual Means atRegistered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. This is for your information and record.
30-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - Reg. 34 (1) Annual Report

 We had uploaded the Annual Report 2019-20 of Salora International Limited on 09th September, 2020. Apparently we came to know that it is not fully uploaded due to any technical reason. Therefore, we are uploading it again. Kindly take the same on records and acknowledge receipt of the same.
10-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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)51st Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in the following newspapers on September 10, 2020: (i) Financial Express dated 10.09.2020 (English Daily) (ii) Jansatta dated 10.09.2020 (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.
10-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - SUB: Notice Of Closure Of Member'S Register.

 September!!! 09th, 2020 The Secretary, Bombay Stock Exchange Limited Floor No. 1 Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400 001 Fax: 22723 2082/3132 Scrip Code: 500370 SUB: Notice of Closure of Member's Register. Dear Sir, This is to inform you Cut-off Date for 51st Annual General Meeting will be 30th September, 2020 and register of members and share transfer books will remain close during the period from 23rd September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of 51st AGM of the Company. The Information provided above is for your records and perusal. Thanking you, Yours faithfully, For SALORA INTERNATIONAL LIMITED., (Mahak Agarwal) Company Secretary & Compliance officer Mem. No.: A-41350
09-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - Intimation Of Cut-Off Date/E-Voting Etc.

 September!!! 09th, 2020 The Secretary, Bombay Stock Exchange Limited Floor No. 1 Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400 001 Fax: 22723 2082/3132 Scrip Code: 500370 SUB: Intimation of Cut-off Date/E-voting etc. Dear Sir, Please refer our letter dated September 09th, 2020 regarding Annual General Meeting Scheduled 30th September, 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 23/09/2020 Date of Remote E-voting 27/09/2020 at 09:00 A.M. 29/09/2020 at 05:00 P.M. The Information provided above is for your records and perusal. Thanking you, Yours faithfully, For SALORA INTERNATIONAL LIMITED., (Mahak Agarwal) Company Secretary & Compliance officer Mem. No.: A-41350
09-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - Reg. 34 (1) Annual Report

 September!!! 9th, 2020 The Secretary, Bombay Stock Exchange Limited Floor No. 1 Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400 001 Fax: 22723 2082/3132 Scrip Code: 500370 Sub: Submission of Annual Report 2019-2020 (Including Notice of AGM) Dear Sir, Please find herewith Annual Report and Notice of 51st Annual General Meeting of the Company Scheduled to be held on 30th September, 2020 at the below mentioned day, date and time. Date: 30th September, 2020 Day: Wednesday 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. Thanking you, Yours faithfully, For SALORA INTERNATIONAL LIMITED., (Mahak Agarwal) Company Secretary & Compliance officer Mem. No.: A-41350 Encl: as above
09-09-2020
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