Salora International - Unaudited Financial Results for Sep 30, 2008
Salora International Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.27-10-2008
27-10-2008
Salora International - E-mail ID for Investors Complaints
Salora International Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer:niti.arya@salora.com27-08-2008
Salora International - Outcome of AGM
Salora International Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on July 04, 2008, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2008 and Profit & Loss Account of the Company for the year ended as on that date and report of Board of Directors and Auditors thereon....28-07-2008
Salora International fixes Book Closure for Dividend & AGM
Salora International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 28, 2008 to July 04, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 04, 2008.13-06-2008
Salora International Board recommends final dividend
Salora International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, has recommended final dividend @ 45% on paid-up equity share capital for the year ended March 31, 2008.29-04-2008
Salora International - Updates on Outcome of EGM
Salora International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 14, 2008, inter alia, have accorded the following:1. Authority to the Board to create, offer, issue and allot in one or more tranch(es), in the course of domestic or international offerings or qualified institutional placements, with or without an over allotment / green issue option, in one or more foreign markets...23-04-2008
Salora International Board to consider dividend
Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2008, inter alia, to transact the following:1. To consider and approve Audited Accounts for the year ended March 31, 2008; and to take on record Audited Financial Results for publication.2. To consider and recommend dividend, if any, for the year 2007-2008....16-04-2008
Salora International - Outcome of EGM
Salora International Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 14, 2008, inter alia, has passed the resolution under Section 81(1A) of the Companies Act, 1956 for issue of equity shares / debentures / FCCB / FCD through various alternate routs, subject to that the total funds to be raised shall not exceed Rs 50.00 crores.17-03-2008
Salora International - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....Salora International - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199210:53The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....Salora International - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199710:40The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....31 Jan 2008Salora International - Outcome of Board Meeting10:03Salora International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, has approved raising the funds from domestic and / or international markets by issuing equity / equity linked instruments by way of:a. FCCB, orb. GDR, orc. Preferential allotment under chapter XIII of SEBI DIP guidelines, or ....23 Jan 2008Salora International - Board Meeting on Jan 30, 200816:18Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2008, inter alia, to consider raising the funds from domestic markets by issuing equity / equity linked instruments including foreign currency convertible bonds, placement of equity / equity linked instruments to QIBs and preferential allotment of shares to non promoters. 17 Jan 2008Salora International - Board Meeting postponed12:23Salora International Ltd has informed BSE that due to some unavoidable circumstances, the meeting...11-02-2008
Salora International - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....31 Jan 2008Salora International - Outcome of Board Meeting10:03Salora International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, has approved raising the funds from domestic and / or international markets by issuing equity / equity linked instruments by way of:a. FCCB, orb. GDR, orc. Preferential allotment under chapter XIII of SEBI DIP guidelines, or ....23 Jan 2008Salora International - Board Meeting on Jan 30, 200816:18Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2008, inter alia, to consider raising the funds from domestic markets by issuing equity / equity linked instruments including foreign currency convertible bonds, placement of equity / equity linked instruments to QIBs and preferential allotment of shares to non promoters. 17 Jan 2008Salora International - Board Meeting postponed12:23Salora International Ltd has informed BSE that due to some unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled on January 14, 2008 to consider proposed issue of securities has been postponed for the time being. 07 Jan 2008Salora International - Board Meeting on Jan 14, 200814:28Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to consider raising of funds not exceeding Rs...11-02-2008