Outcome of AGM
We are enclosing results under regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Scrutinizer's report on results of 48th Annual General Meeting through conducted through remote E-voting & poll. Scrutinizer's Report
We are enclosing results under regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Scrutinizer's report on results of 48th Annual General Meeting through conducted through remote E-voting & poll. Outcome of AGM
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 businesses transacted at our 48th Annual General Meeting held on Wednesday, September 13, 2017 at 11:00 A. M. at Lok Kala Manch, Lodhi Institutional Area, 20 Lodhi Road, New Delhi - 110 003. This is for your information and record. Updates
We would like to bring to your kind notice that the following typographical error has been occurred in the Directors' Report in Annual Report of the Company for the Financial Year 2016-17 sent to the members. On Page No.12, of the Annual Report 2016-17, figures of the current year 2016-17 under the head 'total expenditure' was inadvertently mentioned as Rs.31709.85 lacs whereas the actual figure is Rs.32083.77 lacs and accordingly figures of... Updates
We wish to inform you that the Company has decided to maintain its books of accounts and perform all compliances as required under Companies Act, 2013 and other applicable laws at its factory premises situated at B-31 to 34 & B-50 to 53, Phase - II, NOIDA (U.P.). Board of Directors of the Company in their meeting held on today i.e. 7th September, 2017 had given its consent for the same.... Results For The Ist Quarter Ended 30Th June, 2017.
Results for the Ist quarter ended 30th June 2017 as Per IND-AS. Board Meeting Is Scheduled To Be Held On Thursday, 07Th September, 2017.
This is to inform to stock Exchange that Board Meeting of Salora International Limited is scheduled to be held on Thursday, 07th September, 2017 at 11:30 AM at Regd office of the company at D-13/4, Okhla Industrial Area, Phase-II, New Delhi, 110020. This is to further apprise to the Exchange in terms of Insider Trading Code of company the trading window shall remain close from 29th August, 2017 to 07th September, 2017 (Both days inclusive). Fixes Book Closure for A G M (Cut-off date for e-voting)
Salora International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2017 to September 13, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company. AGM On 13Th September, 2017
Notice is hereby given that 48th Annual General Meeting of the Members of Salora International Limited will be held on Wednesday, 13th September, 2017 at 11.00 A.M. at Lok Kala Manch, 20 Lodhi Institutional Area, Lodhi Road, New Delhi 110 003 Book Closure For 48Th Annual General Meeting
This is to inform you further the Record Date for the 48th Annual general meeting for E-Voting Purpose will be 5th September, 2017 and register of members and share transfer books will remain close during the period from 6th September, 2017 to 13th September, 2017 (both days inclusive) for the purpose of 48th AGM of the Company.