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Year archive

Salora International Limited — 2024 filings

All 70 regulatory filings released by Salora International Limited (500370) in 2024, sourced directly from the official regulator.

70 Filings
2024 Period
2024 filings (70)
Filing Released Lang
Resignation of Company Secretary & Compliance Officer w.e.f. 16/12/2024
Regulatory Filings
2024-12-17 English
Copy of Newspaper Publication of the Financial Results for the Quarter ended 30 September, 2024
Regulatory Filings
2024-11-15 English
Appointment of Company Secretary & Compliance Officer
Regulatory Filings
2024-11-13 English
Appointment of Directors
Regulatory Filings
2024-11-13 English
Resignation by Shri Tarun Jiwarajka from the office of the Whole Time Director of the Company
Regulatory Filings
2024-11-13 English
Outcome pf the Board Meeting
Regulatory Filings
2024-11-13 English
Resignation of Shri Tarun Jiwarajka from the post of CFO of the Company.
Regulatory Filings
2024-11-12 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2024-11-07 English
Detailed Disclosure pursuant to the Announcement filed under reg. 30 for the Resignation of Non-Exe Ind. Director on 28 Oct, 2024.
Regulatory Filings
2024-10-29 English
Resignation of Non-Executive Independent Director w.e.f. 28 October, 2024
Regulatory Filings
2024-10-28 English
Statement of Investors Complaints for the Quarter ended on 30 September, 2024.
Regulatory Filings
2024-10-05 English
Certificate under Reg. 74(5) Regulations, 2018 for the quarter ended September, 2024.
Regulatory Filings
2024-10-05 English
Appointment of M/s OP Bagla & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company.
Regulatory Filings
2024-09-28 English
Appointment of Whole Time Director, and Non- Executive Independent Directors of the Company
Regulatory Filings
2024-09-28 English
Intimation of closure of Trading Window for the Quarter ended on 3oth September, 2024
Regulatory Filings
2024-09-27 English
Scrutinizer''s Report and Voting Results of 55th Annual General Meeting
Regulatory Filings
2024-09-26 English
Proceedings of the 55th Annual General meeting
Regulatory Filings
2024-09-24 English
Resignation of Company Secretary and KMP as has been intimated to exchange on 29/08/2024.
Regulatory Filings
2024-09-19 English
Copy of Newspaper Publication of Notice calling 55th AGM of Company
Regulatory Filings
2024-09-18 English
Appointment of Interim Compliance officer w.e.f. 16/09/2024
Regulatory Filings
2024-09-17 English
Regulation 34(1)
Regulatory Filings
2024-08-31 English
From 21st September to 23rd September 2024
Declaration of Voting Results & Voting Rights Announcements
2024-08-31 English
Book Closure dates for the AGM to be held on 24th September 2024
AGM Information
2024-08-31 English
Notice of 55th AGM
AGM Information
2024-08-31 English
Intimation regarding loss of share certificate of Mrs. Mina Kumari Nahata
Regulatory Filings
2024-08-30 English
Newspaper publication of AGM to be held on 24th September 2024.
AGM Information
2024-08-29 English
The 55th AGM to be held on 24th September 2024.
AGM Information
2024-08-29 English
The board has accepted resignation of Company Secretary with effect from 31st August 2024.
Board/Management Information
2024-08-29 English
Board Meeting for fianlization of AGM date , resignation of statutory auditor and company secretary , appointment of new statutory auditor , board resolution for voluntary delisting of ....
Board/Management Information
2024-08-24 English
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 ....
Regulatory Filings
2024-08-21 English
The statutory auditor of the company has resigned from company and detailed reasons are mentioned in ANNEXURE A as attached here.
Regulatory Filings
2024-08-16 English
The newspaper publication of the financial results for the 1st Quarter ending 30th June 2024.
Report Publication Announcement
2024-08-14 English
The appointment of Ms. Rachna Lodha as additional director to act as independent director of the company.
Regulatory Filings
2024-08-12 English
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.
Regulatory Filings
2024-08-12 English
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
Board/Management Information
2024-08-06 English
Expiry of the term of Independent Director.
Board/Management Information
2024-08-06 English
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.
Board/Management Information
2024-08-06 English
Resignation of Director from Board of Directors due to personal reasons
Regulatory Filings
2024-08-06 English
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 ....
Regulatory Filings
2024-08-02 English
Statement of Investors Complaints by RTA
Regulatory Filings
2024-07-15 English
Compliance certificate for the Quarter ended June 30, 2024, issued by the Registrar and Share Transfer Agent.
Regulatory Filings
2024-07-13 English
Intimation of closure of trading window from 1st July 2024 till 48 hours after disclosure of Financial Results.
Regulatory Filings
2024-06-27 English
Letter of Confirmation
Regulatory Filings
2024-06-08 English
Intimation regarding Loss of share certificate of Mr. Radha Krishan Arora communicated to the company and Share transfer Agent.
Regulatory Filings
2024-06-06 English
Annual secretarial compliance report for the year 2023-24 issued and signed by Secretarial Auditor of the Company.
Regulatory Filings
2024-05-30 English
Newspaper Publication of the Audited Financial results for the year ended 31st March 2024 which are approved by the board in the Board Meeting held on 27th May 2024.
Report Publication Announcement
2024-05-29 English
As per the circular issued by the stock exchange the details of outstanding borrowings at the start and end of the year are provided in attachment.
Regulatory Filings
2024-05-28 English
As per Regulation 23(9) of SEBI (LODR) Regulations 2015, the Board hereby declare the Related party transactions committed during the last 6 months ended on 31st March 2023.
Regulatory Filings
2024-05-27 English
The board approved the audited financial results for the year ending 2023-24 in the board meeting held in 27th May 2024.
Regulatory Filings
2024-05-27 English
The board has approved the re- appointment of SCV &CO. as internal auditor for the F.Y. 2024-25
Regulatory Filings
2024-05-27 English
The Board has approved M/s SVR & CO. as secretarial auditor for the financial year 2024-25
Regulatory Filings
2024-05-27 English
For the Financial year 2024-25
Regulatory Filings
2024-05-27 English
The approval of Audited financial results for the year 2023-24, Declaration of audit report and the appointment of Internal auditor, Secretarial Auditor and Cost Auditor for the year 2024-25.
Regulatory Filings
2024-05-27 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve To confirm the minutes ....
Regulatory Filings
2024-05-18 English
That the share certificate relating to transfer of share received during the period from 1st April, 2023 to 31st March 2024 as entered in memorandum of transfers have been issued within ....
Regulatory Filings
2024-04-22 English
A statement regarding the list of complaints received, pending and resolved of the complainants.
Regulatory Filings
2024-04-10 English
As per Regulation 74(5), the confirmation and the certification regarding physical share certificates received for dematerialization of securities from the depository participant of the company.
Regulatory Filings
2024-04-06 English
As per Regulation 7 (3) of SEBI (LODR) 2015, confirmation as to authorization of Skyline Financial Services Private Limited as the Share Transfer Agent, registered with SEBI of Salora International ..
Regulatory Filings
2024-04-06 English
Intimation to the stock exchange regarding the closure of trading window for the securities of Salora International Limited.
Regulatory Filings
2024-03-29 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed herewith Annual Report for financial year 2022-23 ....
Regulatory Filings
2024-03-19 English
The announcement under regulation 39 (3) is already made as per the timeline stipulated but due to some clerical error we are filing the revised attachment to supplement the document already filed.
Regulatory Filings
2024-03-11 English
The registrar & transfer agent of the company have issued enclosed letter of confirmation regarding issue of duplicate share certificate after necessary formalities/ documents were found in order.
Regulatory Filings
2024-03-09 English
As per regulation 39 (3) of SEBI (LODR) Regulations 2015, the listed entity Salora International Limited submits to the stock exchange the information regarding issue of duplicate certificates ....
Regulatory Filings
2024-03-02 English
Please find enclosed herewith the newspaper publications of Financial Results
Regulatory Filings
2024-02-14 English
The board has considered and approved the proposal for voluntary delisting of equity shares of the company from the Calcutta Stock Exchange Limited (CSE) with the permission of the chairman ....
Regulatory Filings
2024-02-07 English
Pursuant to regulation 33 of LODR, the disclosure as to the approval by the Board of unaudited financial results of the company for the 3rd Quarter and nine months ended December 31st, 2023
Regulatory Filings
2024-02-07 English
Pursuant to Regulation 30 of LODR, the outcome of the Board meeting of the company has been disclosed. It include all the businesses dealt in the meeting by the directors.
Regulatory Filings
2024-02-07 English
As per Regulations 30 of LODR, disclosure as to the appointment of company Secretary of the company effected from 07 February 2024.
Regulatory Filings
2024-02-07 English
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Board/Management Information
2024-01-31 English
Salora International Limited has informed exchange about compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the Quarter ended December 31, 2023.
Regulatory Filings
2024-01-05 English