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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 the terms of Circular No. 20/2020 dt. May 5, 2020 issued by Ministry of Corporate Affairs intimating 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 05, 2020: (i) Financial Express dated 05.09.2020 (English Daily) (ii) Jansatta dated 05.09.2020 (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.
05-09-2020
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SALORA INTERNATIONAL LTD. - 500370 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Financial Results Of The Company For 1St Quarter Ended 30Th June, 2020

 Dear Sir, Further to our letter dated 11.08.2020 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 1st quarter ended 30th June, 2020 at its meeting held on today i.e. 20th August, 2020, scheduled from 11.00 A.M. to conclude around P.M. Please find enclosed herewith the followings - ? Un-audited Financial Results for 1st quarter ended 30th June, 2020 ? Limited Review Report on Un-audited Financial Results for 1st quarter ended 30th June, 2020 For Your Records
20-08-2020
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SALORA INTERNATIONAL LTD. - 500370 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Un-Audited Financial Results Of The Company For 1St Quarter Ended 30Th June, 2020

 Dear Sir, Further to our letter dated 11.08.2020 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 1st quarter ended 30th June, 2020 at its meeting held on today i.e. 20th August, 2020, scheduled from 11.00 A.M. to conclude around P.M. Please find enclosed herewith the followings - ? Un-audited Financial Results for 1st quarter ended 30th June, 2020 ? Limited Review Report on Un-audited Financial Results for 1st quarter ended 30th June, 2020
20-08-2020
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SALORA INTERNATIONAL LTD. - 500370 - Discrepancies In Financial Results

 Dear Sir, With reference to your e-mail dated 10th August, 2020, regarding to the Financial Results for the Year ended March 2020 under Regulation 33/52 of SEBI (LODR) Regulations 2015, wherein Cash Flow Statement for Standalone Results was not received by you in PDF. You are requested to find the Financial Results for the Year ended March 2020 with Cash Flow Statement attached herewith being submitted as per your above communication. This is for your information and records.
11-08-2020
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SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for It Has Been Decided To Hold The Meeting Of The Board Of Directors Of The Company In Which Besides Other Items Of Business, Inter-Alia To Consider And Approve Unaudited Financial Results For 1St Quarter Ended 30Th June, 2020

 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,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'), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18th August, 2020 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results for the 1st Quarter ended on 30th June, 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 July, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 18th August, 2020. This is for your information and records.
11-08-2020
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SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2020, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, 'SALORA INTERNATIONAL LIMITED ' CIN: L74899DL1968PLC004962. We herebyconfirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days. This is for you information and records.
31-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Please find enclosed herewith Secretarial Compliance Report dated 31st July, 2020 under SEBI circular No.CIR/CFD/CMD1/27/2019 dated 08 February, 2019, under Regulation 24A, issued by M/s. SVR & Co., Company Secretaries, for the financial year ended 31st March, 2020.
31-07-2020
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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. July 31, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ended on 30th June 2020. Kindly take the same on your record.
31-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Shareholding for the Period Ended June 30, 2020

 Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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