SALORAINTL

Salora International Limited has informed the Exchange regarding 'Record Date disclosed earlier i.e. 5th September, 2017 be treated as CUT OFF DATE. '.

Salora International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 13, 2017

Salora International Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 6, 2017 to September 13, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 13, 2017.

Salora International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 13, 2017

Salora International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Salora International Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SALORAINTL:The Exchange had sought clarification from Salora International Limited with respect to announcement dated 15-Mar-2017, informing that Smt. Savitri Devi Jiwarajka has been appointed as an additional director (Non-executive) on the Board of Company with effect from March 15, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 15-Mar-2017, informing that Smt. Savitri Devi Jiwarajka has been appointed as an additional director (Non-executive) on the Board of Company with effect from March 15, 2017.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Salora International Limited has informed the Exchange that Smt. Savitri Devi Jiwarajka has been appointed as an additional director (Non-executive) on the Board of Company with effect from March 15, 2017.

Salora International Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Salora International Limited has informed the Exchange that in accordance to 'Code of Conduct' of the company for Prohibition of Insider Trading Regulations and SEBI applicable regulations the trading window for dealing in shares of the company will remain closed from February 03, 2017 to February 10, 2017(both days Inclusive).

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri K.S Mehta has been appointed as Additional Director (Non Executive & Independent) on the Board of the Company.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri M. Faisal Farooq has been appointed as Company Secretary and Compliance Officer of the Company by the Board in their meeting held on November 12, 2016."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri M. Faisal Farooq has been appointed as Company Secretary and Compliance Officer of the Company by the Board in their meeting held on November 12, 2016."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

SALORAINTL:The Exchange has sought clarification from Salora International Limited with respect to announcement dated 12-Nov-2016, regarding "Shri K.S Mehta has been appointed as Additional Director (Non Executive & Independent) on the Board of the Company.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Salora International Limited has informed the Exchange that Shri M. Faisal Farooq has been appointed as Company Secretary and Compliance Officer of the Company by the Board in their meeting held on November 12, 2016.

Salora International Limited has informed the Exchange that Shri K.S Mehta has been appointed as Additional Director (Non Executive & Independent) on the Board of the Company.

Salora International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Salora International Limited has informed the Exchange that office of Shri K S Mehta, Additional Director of the Company be and is hereby evacuated due to the fourth standing provisions of Section 161(1) of Companies Act, 2013 and henceforth, he is immediately relieved from his services and is no longer in the directorship of the Company.

Salora International Limited has informed the Exchange that Shri Nitin Agrahari, Company Secretary & Compliance Officer of the Company has resigned wef closure of working hours of October 15, 2016.

Salora International Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 14, 2016 along with Report of Scrutinizer.

Salora International Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 14, 2016.

Salora International Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 14, 2016.

Salora International Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 8, 2016 to September 14, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 14, 2016.

Salora International Limited has informed the Exchange that Shri K. S. Mehta has been appointed as Additional Director (Non Executive & Independent ) on the Board of the Company.

Salora International Limited has informed the Exchange that further to Company's letter dated August 01, 2016, Company wish to informed the Exchange that the Board of Directors of the Company in their Board Meeting held August 12, 2016, has designated Shri Vinay Kishore, GM-Accounts & Finance as Chief Financial Officer of the Company in place of Shri Ashok Kumar Kucheria, who had been relieved from the services of the Company w.e.f. August 01, 2016.

Salora International Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Salora International Limited has informed the Exchange that Mr. Ashok Kumar Kucheria, Chief Financial Officer of the Company has resigned w.e.f. closing hours of August 01, 2016. Management has accepted his resignation and he has been relieved from the services of the Company.

Salora International Limited has informed the Exchange regarding Declaration to the effect that there is unmodified Opinion with respect to the Audit Report on Annual Audited Financial Statements of the Company.

Salora International Limited has informed the Exchange that Mrs. Neetu Jiwarajka has been appointed as Additional Director (Executive) on the Board of the Company pursuant to provisions of the Companies Act, 2013 r.w. relevant rules made thereunder and Regulation 17 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Salora International Limited has informed the Exchange that Shri Prem Nath Mehta, Non Executive Director of the Company had resigned from office of director with effect from 27.05.2016 and Board had accepted his resignation with immediate effect.

Salora International Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Salora International Limited has informed the Exchange that in accordance with 'Code of Conduct' of the Company for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window will be closed for dealing and trading in shares of the company for Directors, Senior / Designated Employees and Auditors for the purpose of declaration of the Audited Financial Results (both standalone and consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2016, from M

Salora International Limited has informed the Exchange that In continuation to Company's letter dated December 25, 2015, it is being informed that the Company has started commercial production of LED TVs on the new Production Conveyor Line with a capacity of 10,000 units per month installed at its factory premises situated at B-31 to 34 & B-50 to 53, Sector - 80, NOIDA (U.P.).

Gopal Kumar Jiwarajka has submitted to the Exchange vide letter dated April 01, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Salora International Ltd. has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Salora International Limited has informed the Exchange that Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, Board of Directors of the Company in their meeting held on 11th February, 2016 had given its consent to authorize Key Managerial Personnel / officials of the Company to determine the materiality of an event or information and to make disclosure of material events or information to Stock Exchanges.

Salora International Limited has informed the Exchange that Smt. Sushmita Shekhar, Independent Lady Director of the Company had resigned from office of director with effect from February 11, 2016 and Board had accepted her resignation with immediate effect.

Salora International Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Salora International Limited has informed the Exchange that the trading window of the Company, in accordance with the Salora International Limited - Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, will be closed from February 01, 2016 to February 13, 2016 (both days inclusive). Therefore, all the Directors, Employees and Auditors including their immediate relatives are not permitted to deal in the shares of the Company till February 13, 2016.

Salora International Limited has informed the Exchange that the Company has started commercial production of Mobile Phone at its factory premises situated at B- 31 to 34 & B-50 to 53, Sector - 80, Noida (U .P. ). Further, please be informed that the Company is also going to set up a new production line for LED TVs .

Salora International Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Salora International Limited has informed the Exchange that the trading window of the Company' would be closed up to November 7, 2015.

Salora International Limited has submitted to the Exchange a copy of minutes of proceeding of postal ballot of the Company held on September 28, 2015.

Salora International Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 18, 2015.

Salora International Limited has submitted to the Exchange Scrutinizers Report of the Postal Ballot.

Salora International Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting and Voting Results as per Clause 35A of the Listing Agreement, alongwith Scrutinizer's Report.

Salora International Limited has informed the Exchange regarding out-come of the Annual General Meeting held on September 18, 2015.

Salora International Limited has informed the Exchange that the share transfer books and Register of Members of the Company will remain close from September 11, 2015 to September 18, 2015(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 18, 2015.

Salora International Limited has submitted to the Exchange a copy of postal ballot Notice along with postal ballot form.