Updates on Result of Postal Ballot
Salora International Ltd has submitted to BSE a copy of Minutes of Proceedings relating to announcement of Postal Ballot (including voting by electronic means) by the Company held on September 28, 2015 & Newspaper Advertisement of Result of Postal Ballot. Updates of Outcome of AGM
Salora International Ltd has submitted to BSE a copy of the Minutes of 46th Annual General Meeting of the Company held on September 18, 2015. Scrutinizer Report on Postal Ballot
Salora International Ltd has submitted to BSE a copy of Report of Scrutinizer on Postal Ballot dated September 26, 2015. Disclosure of Voting results of AGM (Clause 35A)
Salora International Ltd has informed BSE regarding the details of Voting results at the 46th Annual General Meeting (AGM) of the Company held on September 18, 2015, under Clause 35A. Outcome of AGM
Salora International Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company was held on September 18, 2015. AGM on Sept 18, 2015
Salora International Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company will be held on September 18, 2015. Notice of Postal Ballot
Salora International Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Fixes Book Closure for AGM
Salora International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2015 at 11.00 A.M. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Salora International Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. 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 August 13, 2015, inter-alia to consider Unaudited Financial Results for the 1st quarter ended on June 30, 2015.Further, trading window will be closed accordingly and trading in the securities of the company is prohibited for Directors, Senior / Designated Employees and Auditors from August 04, 2015 to August 15, 2015 (Both days...