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Year archive

Salora International Limited — 2020 filings

All 49 regulatory filings released by Salora International Limited (500370) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
Dear Sir(s), In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and pursuant to the Company''s 'Code of Conduct' ....
Regulatory Filings
2020-12-31 English
Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of Extra Ordinary General Meeting of the company ....
Regulatory Filings
2020-12-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith proceedings of EGM and items of the business transacted ....
Regulatory Filings
2020-12-04 English
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings ....
Regulatory Filings
2020-12-04 English
Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, ....
Regulatory Filings
2020-11-16 English
Dear Sir, Please find herewith Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on 04th December, 2020 at the below mentioned day, date and time. Date: ....
Proxy Solicitation & Information Statement
2020-11-10 English
Dear Sir, Please refer our letter dated November 10th, 2020 regarding Extra Ordinary General Meeting Scheduled 04th December, 2020. We further wish to inform you as under in connection ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-10 English
Dear Sir, This is to inform you Cut-off Date for Extra Ordinary General Meeting will be 04th December, 2020 and register of members and share transfer books will remain close during ....
Regulatory Filings
2020-11-10 English
Dear Sir, This is to inform you Cut-off Date for Extra Ordinary General Meeting will be 04th December, 2020 and register of members and share transfer books will remain close during ....
Regulatory Filings
2020-11-10 English
In the Board Meeting dated 07.11.2020, the Directors had discussed and approved the Notice of EGM to consider the sellof wind mill assets which is a non core business of the company subject ....
Regulatory Filings
2020-11-07 English
Further to our letter dated 31.10.2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board ....
Regulatory Filings
2020-11-07 English
The outcome of meeting of Board of Directors held on 7th November, 2020 - ? Board approved Un-audited Financial Results for 2nd quarter ended 30th September, 2020 ....
Regulatory Filings
2020-11-07 English
Further to our letter dated 31.10.2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board ....
Regulatory Filings
2020-11-07 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2020-10-31 English
Please find enclosed herewith Certificate dated 14.10.2020 issued by M/s. SVR & Co., Company Secretaries under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-10-30 English
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith a copy of Compliance Certificate for the half year ....
Regulatory Filings
2020-10-15 English
Pursuant to the Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018, please find enclosed herewith a copy of Compliance Certificate for the quarter ended on 30th September, ....
Regulatory Filings
2020-10-15 English
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 ....
Regulatory Filings
2020-10-02 English
Appointment of Shri Tarun Jiwarajka, as Whole Time Director
Regulatory Filings
2020-09-30 English
Appointment of Shri Paramartha Saikia, Additional Director as Non Executive Independent Director
Regulatory Filings
2020-09-30 English
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings ....
Regulatory Filings
2020-09-30 English
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings ....
Regulatory Filings
2020-09-30 English
We had uploaded the Annual Report 2019-20 of Salora International Limited on 09th September, 2020. Apparently we came to know that it is not fully uploaded due to any technical reason. ....
Regulatory Filings
2020-09-10 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in compliance with ....
Regulatory Filings
2020-09-10 English
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 ....
Regulatory Filings
2020-09-09 English
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 ....
Regulatory Filings
2020-09-09 English
September¬¬¬ 9th, 2020 The Secretary, Bombay Stock Exchange Limited Floor No. 1 Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400 001 Fax: 22723 2082/3132 ....
Regulatory Filings
2020-09-09 English
Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement ....
Regulatory Filings
2020-09-05 English
Dear Sir, Further to our letter dated 11.08.2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-08-20 English
Dear Sir, Further to our letter dated 11.08.2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-08-20 English
Dear Sir, With reference to your e-mail dated 10th August, 2020, regarding to the Financial Results for the Year ended March 2020 under Regulation 33/52 of SEBI (LODR) Regulations ....
Regulatory Filings
2020-08-11 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2020-08-11 English
Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2020, w.r.t. physical share certificates ....
Regulatory Filings
2020-07-31 English
Dear Sir, Please find enclosed herewith Secretarial Compliance Report dated 31st July, 2020 under SEBI circular No.CIR/CFD/CMD1/27/2019 dated 08 February, 2019, under Regulation ....
Regulatory Filings
2020-07-31 English
Dear Sir(s), In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and pursuant to the Company''s 'Code of Conduct' ....
Regulatory Filings
2020-07-31 English
In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith as 'Annexure I' ....
Regulatory Filings
2020-07-09 English
Dear Sir/Mam we wish to inform you that, The Board has approved the appointment of Mr. Mahak Agarwal (Membership No.ACS 41350) as Company Secretary of the Company. He will act ....
Regulatory Filings
2020-07-08 English
Dear Sir, The outcome of meeting of Board of Directors held on 8th July, 2020 is given as under: 1. Audited Financial Results ------------------------- The Board ....
Regulatory Filings
2020-07-08 English
Dear Sir, The outcome of meeting of Board of Directors held on 8th July, 2020 is given as under: 1. Audited Financial Results ------------------------- The Board ....
Regulatory Filings
2020-07-08 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2020-07-01 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March , 2020 , w.r.t. physical share certificates received ....
Regulatory Filings
2020-05-31 English
This has with reference to above subject, we confirm that M/S Salora International Limited having CIN: L74899DL1968PLC004962, has authorised to Skyline Financial Services Private Limited, ....
Regulatory Filings
2020-05-31 English
We have examined Share Transfer Deeds, Memorandum of transfer, Registers, Files and other documents relating to SALORA INTERNATIONAL LIMITED (the Company), having its Registered Office ....
Regulatory Filings
2020-05-31 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and pursuant to the Company''s 'Code of Conduct' for prohibition of Insider ....
Regulatory Filings
2020-04-21 English
Result-Financial result for 31.12.2019
Regulatory Filings
2020-02-12 English
Outcome of Board Meeting
Regulatory Filings
2020-02-12 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Board Meeting scheduled ....
Regulatory Filings
2020-01-31 English
Resignation from the post of Company Secretary and Compliance Officer
Regulatory Filings
2020-01-06 English
Notice of Closure of Trading Window.
Regulatory Filings
2020-01-02 English