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Salora International Ltd (Consumer Electronics)Last traded on( 05/Mar/2021)

Latest Price Information

Current Price
31.2
Previous Close
31.9
Open Price
31.9
High Price
33.45
Low Price
30.6
Close Price
31.2

Company Announcements

AnnouncementsDate
Dear Sir Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in respect of 51st Annual General Meeting of the company held on Wednesday September 30 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means at Registered Office of the Company at D-13/4 Okhla Industrial Area Phase - II New Delhi - 110 020 please find enclosed herewith the followings: Particulars 1 Consolidated voting results (e-voting & poll) 2 Scrutinizers Report dated 30th September 2020 pursuant section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014.02/Oct/2020
Dear Sir/ Madam Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith outcome including proceedings of AGM and items of the business transacted at the 51stAnnual General Meeting of the Company held on Wednesday September 30 2020 at 11.00 A.M. through video conferencing / Other Audio Visual Means atRegistered Office of the Company at D-13/4 Okhla Industrial Area Phase - II New Delhi - 110 020. This is for your information and record. ,SALORA INTERNATIONAL LTD. - 500370 - Outcome Of 51Stannual General Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 201530/Sep/2020
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of advertisement published in compliance with general circular no 20/2020 14/2020 17/2020 issued by Ministry of Corporate Affairs (MCA) and circular no SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI)(hereinafter collectively referred to as circulars)51st Annual General Meeting of the Company will be held on Wednesday September 30 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in the following newspapers on September 10 2020: (i) Financial Express dated 10.09.2020 (English Daily) (ii) Jansatta dated 10.09.2020 (Hindi Daily) The above notice is also uploaded on the Companys website i.e. www.salora.com Kindly take the same on records and acknowledge receipt of the same.10/Sep/2020
September¬¬¬ 09th 2020 The Secretary Bombay Stock Exchange Limited Floor No. 1 Phiroze Jeejeebhoy Tower Dalal Street Fort Mumbai-400 001 Fax: 22723 2082/3132 Scrip Code: 500370 SUB: Intimation of Cut-off Date/E-voting etc. Dear Sir Please refer our letter dated September 09th 2020 regarding Annual General Meeting Scheduled 30th September 2020. We further wish to inform you as under in connection with the above: Particulars Date(s) Cut-off date for the purpose of determining shareholders for voting 23/09/2020 Date of Remote E-voting 27/09/2020 at 09:00 A.M. 29/09/2020 at 05:00 P.M. The Information provided above is for your records and perusal. Thanking you Yours faithfully For SALORA INTERNATIONAL LIMITED. (Mahak Agarwal) Company Secretary & Compliance officer Mem. No.: A-4135009/Sep/2020
Dear Sir/Madam Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of advertisement published in the terms of Circular No. 20/2020 dt. May 5 2020 issued by Ministry of Corporate Affairs intimating 51st Annual General Meeting of the Company will be held on Wednesday September 30 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in the following newspapers on September 05 2020: (i) Financial Express dated 05.09.2020 (English Daily) (ii) Jansatta dated 05.09.2020 (Hindi Daily) The above notice is also uploaded on the Companys website i.e. www.salora.com Kindly take the same on records and acknowledge receipt of the same.05/Sep/2020
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