Notice Of 48Th Annual General Meeting
Notice is here by given that 48th Annual general Meeting of the company scheduled to be held on 13th September, 2017 at the below mentioned day, date and time. Date: 13th September, 2017 Day: Wednesday Time: 11:00 AM (IST) Venue: Lok Kala Manch, 20 Lodhi Instittutional Area, Lodhi Road, New Delhi, 110003. Meeting Updates
In reference to the abovementioned we would like to bring to your kind notice that as per SEBI circular dated July 05th, 2016 every listed company to apply Ind-AS in preparation of their financial results. Also, para 2.7 of the said circular provides a relaxation period of one (1) month for filing the quarterly results to the exchange. In view of the same the company has decided to re-schedule meeting to be held on 10th August, 2017 within... Updates
Dear Sir, We refer your e-mail on the subject and noted the contents. As desired by you, we are again submitting herewith Financial Result of the Company for the Quarter \ Year ended March, 2017 as per Schedule III of Companies Act, 2013. Hope, you will find the same in order. Sorry for inconvenience. Closure of Trading Window
It has been decided to hold 267th 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, 2017, as per time, day / date and venue given below: Time : 11.30 A.M. Day / Date : Thursday, 10th August, 2017 Place : D 13/4, Okhla Industrial Area Phase II,New Delhi- 110 020. Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Pursuant to the requirement of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Statement of Investor Grievances for the quarter ended 30th June, 2017 received from our Registrar and Share Transfer Agent, M/s. Skyline Financial Services Pvt. Ltd., the details of which are as under:... Shareholding for the Period Ended June 30, 2017
Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Audited Annual Financial Results For Year Ended 31St March, 2017.
Audited Annual Financial Results For year ended 31st March, 2017. Closure of Trading Window
In accordance with the provisions of SEBI(Listing Obligations & Disclosures Requirements) Regulations, 2015 and Company's code of conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed during the period from 18th May, 2017 to 30th May, 2017 (both days inclusive) for the company's Directors, officers and designated employees for the purpose of approval of the financial results... Board Meeting On 05/29/2017
Notice is hereby given that pursuant to Regulation 29 of Listing Regulations, 2015, a Board Meeting is scheduled to be held on Monday, 29th May, 2017 inter-alia to consider and approve Audited Financial Results of the Company for the 4th Quarter and financial year ended on 31st March, 2017