Outcome of Board Meeting
Salora International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2016, has been appointed Mrs. Neetu Jiwarajka as Additional Director (Executive) on the Board of the Company pursuant to provisions of the Companies Act, 2013 r.w. relevant rules made thereunder and Regulation 17 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Board meeting on June 30, 2016
Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2016, inter alia, besides other item of business, appointment of Woman Director on the Board of the Company, pursuant to Regulation 17 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Resignation of Non Executive Director
Salora International Ltd has informed BSE that Shri Prem Nath Mehta, Non Executive Director of the Company has resigned from office of director with effect from May 27, 2016 and Board had accepted his resignation with immediate effect. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Salora International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider the Audited Financial Results (both standalone and consolidated) for the Fourth Quarter and Financial Year ended on March 31, 2016.Further, in accordance with 'Code of Conduct' of the Company for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition... Intimation regarding Commencement of production of LED TVs
With reference to the earlier letter dated December 25, 2015, Salora International Ltd has informed BSE that the Company has started commercial production of LED TVs on the new Production Conveyor Line with a capacity of 10,000 units per month installed at the Company's factory premises situated at B-31 to 34 & B-50 to 53, Sector - 80, NOIDA (U.P.). Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Salora International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Salora International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Outcome of Board Meeting
Salora International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, had given its consent to authorize following Key Managerial Personnel / officials of the Company:1. Shri Gopal Sitaram Jiwarajka, Chairman & Managing Director and Shri Ashok Kumar Kucheria, Chief Financial Officer of the Company jointly, to determine the materiality of an event or information;...