Shareholding Pattern For March 31, 2015
Salora International Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
14-04-2015
Appointment of Director
Salora International Ltd has informed BSE that Mrs. Sushmita Shekhar has been appointed as Additional Director (Independent Non-Executive) on the Board of the Company pursuant to Section 149, 152 of the Companies Act, 2013 r.w. relevant rules and in compliance of Clause 49 of the Listing Agreement.30-03-2015
Independent Directors Meeting on March 30, 2015
Salora International Ltd has informed BSE that a meeting of the Committee of Independent Directors of the Company will be held on March 30, 2015 at which inter-alia, following pre decided agenda will be considered:1. To review the performance of non-independent directors and the Board as a whole;2. To review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors;...20-03-2015
Board Meeting on March 30, 2015
Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider appointment of lady director on the Board of the Company.20-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Salora International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.06-02-2015
Clarification
With reference to the Price Variation, Salora International Ltd has Clarified to BSE that :"The Company is not aware of any such information which could explain the reason for price increase of its share price. If and when the Company becomes aware of any such information the same shall be disclosed.Now, hereby we clarified that there is no such information / event having a bearing on the price of the shares of the Company and further,...27-01-2015
Shareholding Pattern For December 31, 2014
Salora International Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.12-01-2015
Appointment of CFO
Salora International Ltd has informed BSE that the Board of Directors on approval from the Audit Committee of the Company has appointed Mr. Amit Goel, General Manager- Finance & Accounts as Chief Finance Officer of the Company w.e.f. November 10, 2014.14-11-2014
Limited Review for Sept 30, 2014
Salora International Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014
Financial Results for Sept 30, 2014 (Standalone)
Salora International Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.10-11-2014