SALORA INTERNATIONAL LTD. - 500370 - INTIMATION OF CUT-OFF DATE / E-VOTING WITH RESPECT TO 54Th ANNUAL GENERAL MEETING OF THE COMPANY
Intimation of Cut-off Date / E-voting with respect to 54th AGM06-09-2023
06-09-2023
SALORA INTERNATIONAL LTD. - 500370 - Reg. 34 (1) Annual Report.
Dear Sir, Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed herewith Annual Report for financial year 2022-23 which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report along with the Notice for convening 54th Annual General Meeting (AGM) of the members of the Company is also available on the website of the Company i.e. www.salora.com. This is for your information and records.06-09-2023
SALORA INTERNATIONAL LTD. - 500370 - Notice Of 54Th Annual General Meeting Of The Company
Notice of 54th Annual General Meeting of the Company06-09-2023
SALORA INTERNATIONAL LTD. - 500370 - Intimation Of 54Th Annual General Meeting Of The Company
Intimation of 54th Annual General Meeting of the Company03-09-2023
SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Salora International Limited has informed the exchange about Copy of Newspaper publication17-08-2023
SALORA INTERNATIONAL LTD. - 500370 - Unaudited Financial Results For 1St Quarter Ended 30Th June, 2023
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, we hereby inform you that a meeting of the Board of Director was held today i.e. August 12, 2023. The Board has inter-alia considered and approved unaudited financial results of the Company for the 1st Quarter ended June 30, 2023 together with Limited Review Report of Statutory Auditors thereon.12-08-2023
SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2023
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, we hereby inform you that a meeting of Board of Directors of Salora International Limited was held today i.e. August 12, 2023. The Board has inter-alia considered and approved Unaudited Financial Results of the Company for 1st quarter ended June 30, 2023 together with Limited Review Report of the Statutory Auditors thereon. Please find enclosed herewith the followings: 1. Unaudited Financial Results for 1st quarter ended June 30, 2023; 2. Limited Review Report issued by the Statutory Auditors of the Company. The Board Meeting held today commenced at 12.00 PM and concluded at around 03:40 P.M. Kindly take the same on your records.12-08-2023
SALORA INTERNATIONAL LTD. - 500370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Salora International Limited has informed exchange about the details of loss of share certificate03-08-2023
SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Unaudited Financial Results Of The Company Along With Limited Review Report For 1St Quarter Ended June 30, 2023 Along With Other Items Of Business;
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2023, inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2023; This is for your information and records.31-07-2023
SALORA INTERNATIONAL LTD. - 500370 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Regarding New Product Launch
Intimation pursuant to Regulation 30 of SEBI Listing Regulations regarding new product launch12-07-2023