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Salora International Ltd.

BSE Live

Sep 17, 16:00
38.55 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
2,444
10-Day
3,013
30-Day
2,709
675
  • Prev. Close

    38.55

  • Open Price

    39.40

  • Bid Price (Qty.)

    37.05 (50)

  • Offer Price (Qty.)

    38.55 (45)

NSE Live

Apr 16, 15:31
15.20 0.00 (0.00%)
Volume
No Data Available
75
  • Prev. Close

    15.20

  • Open Price

    15.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Salora International is not traded on NSE in the last 30 days

ANNOUNCEMENTS ON Salora Inter

  • Sep 11, 2021 15:10 Source: BSE

    Salora International - Announcement under Regulation 30 (LODR)-Newspaper Publication

    With reference to the above referred Regulation and our letter dated September 10, 2021, we would like to inform you that the Company has published the corrigendum of Annual Report for the Financial Year 2020-21 in financial Express Newspaper (English) & Jansatta Newspaper (Hindi) on September 11, 2021. A copy of the said newspapers advertisements are enclosed for your reference and record. Kindly take the same on your record

  • Sep 10, 2021 11:53 Source: BSE

    Salora International - Corrigendum To The 52Nd Annual Report For The Financial Year 2020-21

    This is to inform you that certain inadvertent printing error was noticed in the Annual Report for FY 2020-21 after the same was dispatched on September 6, 2021 through electronic mode. Please note the following changes made in the Annual Report for FY 2020-21: On page number 42: Under 'Details of Remuneration Paid to Directors' (Annexure V i.e. Corporate Governance Report) - In alignment, name of the Directors got shifted due to printing error therefore the same has now been corrected and also updated on the website of the company. Further, the Company has taken necessary steps to publish the same in the newspaper to inform all the shareholders of the Company. We are enclosing herewith the Annual Report of the Company along with the Notice of the 52nd AGM for FY 2020-21 after incorporation of the above changes and the same is also available on the website of the Company at: www.salora.com/pdf/SALORA_Annual%20Report_2021.pdf We sincerely regret the inconvenience caused

  • Sep 06, 2021 18:01 Source: BSE

    Salora International - NOTICE OF CLOSURE OF MEMBER'S REGISTER

    This is to inform you that Cut-off date for 52nd Annual General Meeting will be 22nd September, 2021 and Register of Members and Share Transfer Books will remain close during the period from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of 52nd AGM of the Company pursuant to Regulation 42 of EBI Listing Regulations and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014. The information provided above is for your records and perusal.

  • Sep 06, 2021 17:59 Source: BSE

    Salora International - INTIMATION OF CUT-OFF DATE / E-VOTING

    Please refer our letter dated September 03, 2021 regarding intimation of Annual General Meeting of the Company scheduled for 29th September, 2021, we wish to inform you as under on the captioned subject: Cut-off date for the purpose of determining shareholder for voting : 22/09/2021 Date of remote E-voting - - Date of start of E-voting : 26/09/2021 at 09.00 A.M. (IST) - Date of closing of E-voting : 28/09/2021 at 05.00 P.M. (IST) The information provided above is for your records.

  • Sep 06, 2021 17:45 Source: BSE

    Salora International - Reg. 34 (1) Annual Report

    Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations 2015, as amended, please find enclosed herewith Annual Report for financial year 2020-21 along with Notice of 52nd Annual General Meeting (AGM) which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report alongwith the notice for convening 52nd Annual General Meeting is also available on the website of the company i.e. www.salora.com This is for your information and records.

  • Sep 06, 2021 17:43 Source: BSE

    Salora International - NOTICE OF 52ND ANNUAL GENERAL MEETING OF THE COMPANY

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice and Explanatory Statement of 52nd Annual General Meeting to be held on Wednesday, 29th September, 2021, at 11:00 A.M. through Video Conferencing ('VC') / Other Audio - Visual Means ('OAVM'). The said Notice forms part of the Annual Report for the financial year 2020-21. This is for your information and records.

  • Sep 05, 2021 14:25 Source: BSE

    Salora International - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement for intimation of 52nd Annual General Meeting of the Company which will be held on Wednesday, September 29, 2021 at 11.00 A.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM") published in the newspapers. Kindly take the same on records.

  • Sep 03, 2021 20:57 Source: BSE

    Salora International - Intimation Of 52Nd Annual General Meeting Of The Company

    We wish to inform you that the 52nd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, 29th September' 2021 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') for the financial year ended on March 31st, 2021 in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and other applicable circulars issued by the SEBI. This is for your information and records.

  • Aug 12, 2021 19:23 Source: BSE

    Salora International - Re-Appointment Of Smt. Neetu Jiwarajka As Executive Director Of The Company

    Re-appointment of Smt. Neetu Jiwarajka as Executive Director of the Company

  • Aug 12, 2021 19:20 Source: BSE

    Salora International - Outcome Of Board Meeting Held On 12Th August, 2021 - Unaudited Financial Results For 1St Quarter Ended 30Th June, 2021

    In continuation to our letter dated 02.08.2021, pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith outcome of the meeting of Board of Directors held on 12th August, 2021 and unaudited financial results as under: 1. Unaudited Financial Results - The Board has approved Unaudited Financial Results of the Company for 1st Quarter ended 30th June, 2021, copy attached. 2. Limited Review Report on Un-audited Financial Results for the 1st quarter ended 30th June, 2021 copy attached 3. The Board has approved re-appointment of Smt. Neetu Jiwarajka (DIN: 00025570), as Executive Director of the Company subject to approval of the shareholders in the ensuing Annual General Meeting for further period of 5 years. This is for your information and records.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 12, 2021
Remark : Quarterly Results