Updates on Outcome of AGM
Salora International Ltd has submitted to BSE a copy of minutes of the 45th Annual General Meeting (AGM) of the Company held on September 29, 2014.16-10-2014
16-10-2014
Shareholding Pattern For September 30, 2014
Salora International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Salora International Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 29, 2014, under Clause 35A.01-10-2014
Result of Postal Ballot
Salora International Ltd has informed BSE about Declaration of result of Resolutions passed through Postal Ballot.01-10-2014
Outcome of AGM
Salora International Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014
Appointment of Company Secretary & Compliance Officer
Salora International Ltd has informed BSE that Shri Nitin Kumar Agrahari has been appointed as Company Secretary w.e.f. August 07, 2014. He will act as a Compliance Officer or the Company.14-08-2014
Limited Review for June 30, 2014
Salora International Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.11-08-2014
Financial Results for June 30, 2014 (Standalone)
Salora International Ltd about the Standalone Financial Results for the period ended June 30, 2014.07-08-2014
Outcome of Circular resolution (Postponement of AGM)
Salora International Ltd has informed BSE that the Board of Director of the Company passed a resolution through circulation on August 04, 2014 and it was decided that 45th Annual General Meeting of the Members of the Company scheduled to be held August 07, 2014 at 11.00 A.M. at Lok Kala Manch, 20, Lodhi Institutional Area, Lodhi Road, New Delhi - 110 003 be postponed to some future date in order to comply with the requirements of Clause 35B of the...04-08-2014
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 July 30, 2014 to August 06, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 07, 2014.14-07-2014