SALORA INTERNATIONAL LTD. - 500370 - RE-APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY
The Board has approved re-appointment of M/s. SVR & Co., Company Secretaries, as Secretarial Auditor of the Company for Financial Year 2023-2425-05-2023
SALORA INTERNATIONAL LTD. - 500370 - RE-APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY
The Board has approved re-appointment of M/s. SVR & Co., Company Secretaries, as Secretarial Auditor of the Company for Financial Year 2023-24SALORA INTERNATIONAL LTD. - 500370 - RE-APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY
The Board has approved re-appointment of M/s. SCV & Co. LLP, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2023-24.SALORA INTERNATIONAL LTD. - 500370 - AUDITED FINANCIAL RESULTS PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AUDITED FINANCIAL RESULTS PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF SALORA INTERNATIONAL LIMITED PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
OUTCOME OF THE BOARD MEETING OF SALORA INTERNATIONAL LIMITED PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for INTIMATION OF THE DATE OF THE MEETING OF THE BOARD OF DIRECTORS UNDER REGULATION 29(1)(A) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023.SALORA INTERNATIONAL LTD. - 500370 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
With reference to above captioned subject, please find enclosed yearly Compliance Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.SALORA INTERNATIONAL LTD. - 500370 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Entities
Non-applicability of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large EntitiesSALORA INTERNATIONAL LTD. - 500370 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31St MARCH, 2023
In Compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Compliance Certificate dated 4th April, 2023 for the financial year ended 31st March, 2023 duly signed by RTA & Company confirming the compliance of the said Regulations.SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REG 74(5) SEBI (DP) REG 2018 QUARTER ENDED 31ST MARCH, 2023SALORA INTERNATIONAL LTD. - 500370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Salora International Limited has informed the Exchange about issue of duplicate share certificate.