Salora International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Salora International Ltd. on BSE

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Salora International Ltd.

21 Aug 2024

44.05

0.46%

Board Meeting

SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for Annual General Meeting, Voluntary Delisting Of …

BSE India

SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve To discuss and approve drafts of board's report, report on corporate governance, management discussion and analysis and CEO certificate, secretarial audit report, The re-appointment of Shri Tarun Jiwarajka, as director, who is liable to retire by rotation also as a Chief Financial officer; the re-appointment of Mr. Paramartha Saikia as Independent director for 5 years ; appointment of statutory auditor. To approve draft notice of annual general meeting of the company. To decide day, date, time & venue for holding annual general meeting and period for book closure for annual general meeting. To discuss and approve e-voting (remote) facility at the forthcoming annual general meeting and to authorize officials / persons for e-voting purpose. To consider & approve appointment of scrutinizer and appointment of m/s. skyline financial services pvt. ltd. to act as r & t agent. To discuss and approve delisting of shares from Calcutta Stock exchange and the resignation of Company Secretary

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Salora International Ltd.

16 Aug 2024

44.05

0.46%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

The statutory auditor of the company has resigned from company and detailed reasons are mentioned in ANNEXURE A as attached here.

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Salora International Ltd.

14 Aug 2024

44.05

0.46%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The newspaper publication of the financial results for the 1st Quarter ending 30th June 2024.

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Salora International Ltd.

12 Aug 2024

44.05

0.46%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Appointment Of Additional Director To Be Appointed As Independent Director.

BSE India

The appointment of Ms. Rachna Lodha as additional director to act as independent director of the company.

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Salora International Ltd.

12 Aug 2024

44.05

0.46%

Board Meeting

SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board has inter-alia considered and approved Unaudited Financial Results for the 1st quarter ended June 30, 2024 together with Limited Review Report of statutory auditors thereon.

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Salora International Ltd.

06 Aug 2024

44.05

0.46%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - As Per Regulation 30 SEBI(LODR) 2015, THE CHANGE IN COMPOSITION …

BSE India

Due to the expiry of the term of the independent director and also due to resignation of the director the composition of the directors has been changed

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Salora International Ltd.

06 Aug 2024

44.05

0.46%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Expiry of the term of Independent Director.

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Salora International Ltd.

06 Aug 2024

44.05

0.46%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

The tenure of the independent director has expired with effect from 6TH August 2024 and he no longer can perform as member of Board of Directors.

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Salora International Ltd.

06 Aug 2024

44.05

0.46%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Director from Board of Directors due to personal reasons

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Salora International Ltd.

02 Aug 2024

44.05

0.46%

Board Meeting

SALORA INTERNATIONAL LTD. - 500370 - Board Meeting Intimation for To Review The Performance Of The …

BSE India

SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve -take on record statutory compliance certificate - take on record secretarial compliance certificate - approve related party transactions - review performance of the company -approve unaudited financial results -review business operations -approve secretarial audit report -note on resignation and revocation of suspension of the company from Calcutta stock exchange -appoint additional director -authorizing to sign cost audit report - take on record filing on stock exchange - comply with the requirements of regulation 17(7) -take not on transfer/demat/remat/duplicate/split/ Consolidation of the shares - any other business

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