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SALORA INTERNATIONAL LTD. - 500370 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith as 'Annexure I' with regard to the disclosure of material impact of COVID-19 pandemic on the Company. You are requested to take on record of the same.
09-07-2020
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Annual report for Salora International Ltd. for FY-2020
09-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Mam we wish to inform you that, The Board has approved the appointment of Mr. Mahak Agarwal (Membership No.ACS 41350) as Company Secretary of the Company. He will act as Compliance Officer of the Company.
08-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Outcome Of Board Meeting Held On 8Th July, 2020

 Dear Sir, The outcome of meeting of Board of Directors held on 8th July, 2020 is given as under: 1. Audited Financial Results ------------------------- The Board has approved Audited Financial Results of the Company for the Quarter and year ended 31st March, 2020. The copy of the Financial Results and Auditor's Report are enclosed herewith. 2. Audit Report Declaration ------------------------ Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 as amended by Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016; we do hereby confirm that the Statutory Auditors of the Company have issued an Audit Report with un-modified opinion on the Audited Financial Results of the company for the Financial Year ended 31st March, 2020 3. Appointment of Company Secretary -------------------------------- The Board has approved the appointment of Mr. Mahak Agarwal (Membership No.ACS 41350) as Company Secretary of the Company. He will act as Compliance Officer of the Company.
08-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Outcome Of Board Meeting Held On 8Th July, 2020

 Dear Sir, The outcome of meeting of Board of Directors held on 8th July, 2020 is given as under: 1. Audited Financial Results ------------------------- The Board has approved Audited Financial Results of the Company for the Quarter and year ended 31st March, 2020. The copy of the Financial Results and Auditor's Report are enclosed herewith. 2. Audit Report Declaration ------------------------ Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 as amended by Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016; we do hereby confirm that the Statutory Auditors of the Company have issued an Audit Report with un-modified opinion on the Audited Financial Results of the company for the Financial Year ended 31st March, 2020 3. Appointment of Company Secretary -------------------------------- The Board has approved the appointment of Mr. Mahak Agarwal (Membership No.ACS 41350) as Company Secretary of the Company. He will act as Compliance Officer of the Company.
08-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for Board Meeting Intimation For Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 08Th July, 2020

 SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,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 Wednesday, 08th July, 2020 at the Registered Office of the Company inter-alia to consider and approve Audited Financial Results for the financial year ended on 31st March, 2020. Further trading window for dealing in shares of the Company which has been closed since 21st April, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 08th July, 2020. This is for your information and records.
01-07-2020
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SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March , 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 hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: And 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. This is for you information and records.
31-05-2020
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SALORA INTERNATIONAL LTD. - 500370 - Compliance Certificate For The Period Ended March 2020

 This has with reference to above subject, we confirm that M/S Salora International Limited having CIN: L74899DL1968PLC004962, has authorised to Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide registration number INR000003241 for all activities in relation to both Physical and Electronic Transfer facility during the period 01/10/2019 to 31/03/2020 under regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The certificate has issued in compliance of regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
31-05-2020
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SALORA INTERNATIONAL LTD. - 500370 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 We have examined Share Transfer Deeds, Memorandum of transfer, Registers, Files and other documents relating to SALORA INTERNATIONAL LIMITED (the Company), having its Registered Office at D-13/4 Okhla Industrial Area Phase-II New Delhi 110020 maintained by M/s SKYLINE FINANCIAL SERVICES PVT LTD. D-153A, Ist Floor, Okhla Industrial Area Phase -I, New Delhi - 110020 - Registrar and Share Transfer Agent, pertaining to transfer of Equity Shares of the Company for the period from 01-10-2019 to 31-03-2020 for the purpose of issuing certificate as per Regulation 40(9) SEBI (LODR) Regulations, 2015. We hereby certify that the Company has delivered all the share certificates relating to the share transfer, sub division, consolidation, renewal, exchange received within fifteen days of the date of lodgment for transfer, sub division, consolidation, renewal or exchange during the period from 01-10-2019 to 31-03-2020.
31-05-2020
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SALORA INTERNATIONAL LTD. - 500370 - Shareholding for the Period Ended March 31, 2020

 Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
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