SALORAINTL

Salora International Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Salora International Limited has informed the Exchange that trading window will be closed accordingly and trading in the securities of the company is prohibited for Directors, Senior/Designated Employees and Auditors from August 04, 2015 to August 15, 2015 (Both days inclusive)(trading window will re-open after 48 hours of announcement of financial results).

Salora International Limited has submitted to the exchange a copy of Audited Financial results after rectification of some non-material errors for the financial year ended march 31, 2015.

Salora International Limited has informed the Exchange that the Company at its Board Meeting held on July 02, 2015 has approved the proposal to set-up a manufacturing line for Commercial Production of Mobile Phones at Company's factory premises at Noida, Uttar Pradesh. Further, Company has informed that Mr. Amit Goel, Chief Financial Officer of the Company has resigned from the post and Board in its aforesaid meeting has appointed Mr. Ashok K. Kucheria as new Chief Financial Officer (CFO) of the Company on the recommendation made by the Audit Committee.

Savitri Devi Jiwarajka has submitted to the Exchange vide letter dated June 26, 2015 a Copy of Disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Salora International Limited has submitted to the Exchange, vide letter dated June 24, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Salora International Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Salora International Limited has submitted to the Exchange a copy of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015 as approved by the Board of Directors of the Company on May 30, 2015.

Salora International Limited has informed the Exchange that Trading window will be closed accordingly and trading in the securities of the company is prohibited for Directors, Senior / Designated Employees and Auditors from May 19, 2015 to June 2, 2015 (Both days inclusive).

Salora International Limited has submitted to the Exchange vide letter dated April 06, 2015 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 Mrs. Sushmita Shekhar has been appointed as Additional Director (Independennt Non-Executive) on the Board of the Company pursuant to Section 149, 152 of the Companies Act, 2013 r.w. relevant rules and in compliance of Clause 49 of the Listing Agreement.

Salora International Limited has informed the Exchange that a meeting of the Committee of Independent Directors of the Company will be held on March 30, 2015 at which inter-alia, besides other item of business, following pre decided agenda will be considered: a) To review the performance of non-independent Directors and the Board as a whole; b) To review the performance of the chairperson of the company, taking into account the views of executive directors and non-executive directors; c) To assess the quality, quantity and timeliness of flow of information between the company management a

Salora International Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Price movement : Significant price movement has been observed in Salora International Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Salora International Limited has vide its letter inter-alia stated, "There is no such information /event having a bearing on the price of the shares of the Company and further, there is no such information those ought to be intimated under clause 36 of the Listing Agreement."

Salora International Limited has informed the Exchange that the Board of Directors on approval from the Audit Committee of the Company has appointed Mr. Amit Goel, General Manager - Finance & Accounts as Chief Finance Officer of the Company w.e.f. November 10, 2014.

Salora International Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Salora International Limited has submitted to the Exchange a copy of minutes of Postal Ballot by Company held on October 01, 2014.

Salora International Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on September 29, 2014.

Salora International Limited has submitted to the Exchange a copy of the Results of Postal Ballot.

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 29, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Salora International Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 29, 2014.

Salora International Limited had informed the Exchange regarding book closure period from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of the Company's postponed AGM (now scheduled to be held on September 29, 2014). The Company has now informed that new book closure dates stand cancelled.

Salora International Limited has informed the Exchange that Share Transfer books and Register of Members of the Company will remain close from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2014.

Salora International Limited has informed the Exchange that Shri. Nitin Kumar Agrahari has been appointed as Company Secretary w.e.f. August 7, 2014 ( Clause 30 of the Listing Agreement). He will act as a Compliance Officer of the Company as required by Clause 47 of the Listing Agreement.

Salora International Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Salora International Limited has informed the Exchange that the Board of Director of the Company passed a resolution through circulation on August 04, 2014 and it was decided that Annual General Meeting of the Members of Salora International Limited scheduled to be held August 07, 2014 has been postponed to some future date in order to comply with the requirements of Clause 35B of the Listing Agreement and to provide e-voting facility to the shareholders of the Company in the ensuing Annual General Meeting.

Salora International Limited has informed the Exchange that the Share Transfer books and Register of Members of the Company will remain close from July 30, 2014 to August 6, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 07, 2014.

Salora International Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Salora International Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Salora International Limited has informed the Exchange that Smt. Princy Anand, Company Secretary & Compliance Officer had resigned from the services of the Company and she was relieved on the closing hour of December 25, 2013.

Salora International Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Salora International Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on August 7, 2013.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Salora International Limited has informed the Exchange that the Company has fixed Book Closure from July 30, 2013 to August 6, 2013 for the purpose of Annual General Meeting of the Company to be held on August 07, 2013.

Salora International Limited has informed the Exchange that the Company has fixed Book Closure from July 30, 2013 to August 6, 2013 for the purpose of Annual General Meeting of the Company to be held on August 07, 2013.

Salora International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Price movement : Significant price movement has been observed in Salora International Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Salora International Limited has vide its letter inter-alia stated, "We wish to inform you that in recent past there has been no such event or information that has a bearing on the operation/performance of the company which includes all price sensitive information."

JM Financial Services Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Salora International Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 01, 2012.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Salora International Limited has informed the Exchange that Share Transfer Books and Register of Members of the Company will remain close from July 25, 2012 to July 30, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 01, 2012.

Salora International Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Savitri Devi Jiwarajka has submitted to the Exchange a copy of Disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and SEBI (Prohibition of Insider Trading) Regulations, 1992.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Salora International Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 21, 2011 inter-alia, unaudited financial results for the 2nd quarter ended September 30, 2011 will be considered and taken on record. The Company has now informed the Exchange that due to sudden demise of Chairman of the Company Shri S. R. Jiwarajka, meeting of Board of Directors of the Company scheduled on October 21, 2011 has been postponed and next date shall be notified separately.

Salora International Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 01, 2011.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.