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Year archive

Salora International Limited — 2021 filings

All 67 regulatory filings released by Salora International Limited (500370) in 2021, sourced directly from the official regulator.

67 Filings
2021 Period
2021 filings (67)
Filing Released Lang
Intimation for Closure of Trading Window closure enclosed
Regulatory Filings
2021-12-27 English
Dear Sir/Madam, In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the disclosure of related ....
Regulatory Filings
2021-12-09 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the extract of unaudited financial ....
Regulatory Filings
2021-11-12 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 2nd quarter ended 30th ....
Regulatory Filings
2021-11-10 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 2nd quarter ended 30th ....
Regulatory Filings
2021-11-10 English
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 2nd quarter ended 30th ....
Regulatory Filings
2021-11-10 English
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby enclose a copy of Newspaper Clipping with regard to the notice of Board ....
Regulatory Filings
2021-11-02 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-10-29 English
With reference to the clarification sought, Company's Clarification on Price Movement is attached.
Regulatory Filings
2021-10-13 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith copy of Compliance Certificate ....
Regulatory Filings
2021-10-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Members of the Company in 52nd Annual General Meeting held on Wednesday, 29th September, 2021 at 11:12 A.M. through VC / OAVM ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of 52nd AGM of the Company held on Wednesday, 29th September, 2021 at 11:12 AM through VC / OAVM at the Registered ....
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of 52nd AGM of the Company held on Wednesday, 29th September, 2021 at 11:12 AM through VC / OAVM at the Registered ....
Regulatory Filings
2021-09-30 English
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 ....
Regulatory Filings
2021-09-30 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
2021-09-28 English
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 ....
Regulatory Filings
2021-09-11 English
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. ....
Regulatory Filings
2021-09-10 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement for Notice of 52nd Annual General ....
Regulatory Filings
2021-09-07 English
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 ....
Regulatory Filings
2021-09-06 English
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 ....
Regulatory Filings
2021-09-06 English
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 ....
Regulatory Filings
2021-09-06 English
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 ....
Regulatory Filings
2021-09-06 English
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 ....
Regulatory Filings
2021-09-05 English
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 ....
Regulatory Filings
2021-09-03 English
Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company had published the extract of ....
Regulatory Filings
2021-08-18 English
Re-appointment of Smt. Neetu Jiwarajka as Executive Director of the Company
Regulatory Filings
2021-08-12 English
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 ....
Regulatory Filings
2021-08-12 English
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 ....
Regulatory Filings
2021-08-12 English
We attach herewith the copy of newspapers clipping published in English and Hindi newspapers of notice of meeting of Board of Directors of the company to be held on 12th August, 2021. ....
Regulatory Filings
2021-08-07 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-08-02 English
In Compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended), we hereby submit the ....
Regulatory Filings
2021-07-26 English
Dear Sir, 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 ....
Regulatory Filings
2021-07-09 English
Dear Sir, Please find enclosed herewith copy of newspaper clippings of Standalone Financial Results for the quarter and year ended 31st March, 2021 approved by the Board of Directors ....
Regulatory Filings
2021-07-07 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
2021-07-03 English
Please find enclosed herewith Secretarial Compliance Report dated 30th June, 2021 under SEBI circular No.CIR/CFD/CMD1/27/2019 dated 08 February, 2019, under Regulation 24A, issued by M/s. ....
Regulatory Filings
2021-06-30 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
2021-06-29 English
We wish to inform you that, The Board has approved the appointment of Shri Anubhav Nigam (Membership No. ACS 59262) as Company Secretary of the Company. He will act as compliance Officer ....
Regulatory Filings
2021-06-29 English
The outcome of meeting of Board of Directors held on 29th June, 2021 is given as under: 1. Audited Financial Results ------------------------- The Board has approved Audited ....
Regulatory Filings
2021-06-29 English
The outcome of meeting of Board of Directors held on 29th June, 2021 is given as under: 1. Audited Financial Results ------------------------- The Board has approved Audited ....
Regulatory Filings
2021-06-29 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2021-06-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alert Consultants & Credit Pvt Ltd.
Regulatory Filings
2021-06-01 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alert Consultants & Credit Private Ltd.
Regulatory Filings
2021-05-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alert Consultants & Credit Private Ltd
Regulatory Filings
2021-05-26 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
2021-05-14 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings of EGM and items of the business ....
Regulatory Filings
2021-05-14 English
Company Scrip Code: 500370 Sub: Newspaper clipping - Notice of EGM Dear Sir, Please find enclosed herewith Notice of Extra Ordinary General Meeting, E-voting ....
Regulatory Filings
2021-04-22 English
Dear Sir, Please refer our letter dated April 21st , 2021 regarding Extra Ordinary General Meeting Scheduled 14th May, 2021. We further wish to inform you as under in connection with the above: ....
Regulatory Filings
2021-04-21 English
Dear Sir, This is to inform you Cut-off Date for Extra Ordinary General Meeting will be 7th May, 2021 and register of members and share transfer books will remain close during the period ....
Regulatory Filings
2021-04-21 English
Dear Sir, This is to inform you Cut-off Date for Extra Ordinary General Meeting will be 7th May, 2021 and register of members and share transfer books will remain close during the period ....
Regulatory Filings
2021-04-21 English
Dear Sir, Please find herewith Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on14th May, 2021 at the below mentioned day, date and time. Date: 14th May, 2021 ....
Regulatory Filings
2021-04-21 English
Dear Sir, Kindly find the attached PCS Certificate for your record
Regulatory Filings
2021-04-21 English
Dear Sir, Pursuant to the Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith certificate issued in compliance of Regulation ....
Regulatory Filings
2021-04-21 English
Dear Sir, 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 ....
Regulatory Filings
2021-04-21 English
Sub: Regulation 51 Disclosure of information having bearing on performance/operation of listed entity and/or price sensitive information. Dear Sir, In the Board Meeting ....
Regulatory Filings
2021-04-08 English
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), this is to inform you that ....
Regulatory Filings
2021-04-08 English
Sub: Outcome of Board Meeting held on 8th April, 2021 Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, ....
Regulatory Filings
2021-04-08 English
Please find the attached herewith disclosure under Regulation 30(1) and 30(2)
Regulatory Filings
2021-04-05 English
Sub: Board Meeting on 3rd April, 2021 Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In continuation to our ....
Regulatory Filings
2021-04-03 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-04-03 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2021 ,inter alia, to consider and approve Dear Sir, ....
Regulatory Filings
2021-03-27 English
Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to submit that Shri Mahak ....
Regulatory Filings
2021-02-09 English
Dear Sir, Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Board of Directors of the Company in its meeting held on today i.e. 9th February, ....
Regulatory Filings
2021-02-09 English
Dear Sir, Further to our letter dated 28.01.2021 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached ....
Regulatory Filings
2021-02-09 English
Dear Sir, Further to our letter dated 28.01.2021 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited ....
Regulatory Filings
2021-02-09 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Dear Sir, We ....
Regulatory Filings
2021-01-28 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby submit the attached disclosure on Related Party Transactions ...
Regulatory Filings
2021-01-19 English
Dear Sir(s), Pursuant to the Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018, please find enclosed herewith a copy of Compliance Certificate for ....
Regulatory Filings
2021-01-13 English