SALORAINTL

Salora International Limited has informed the Exchange that Share Transfer Books and Register of Members of the Company will remain closed from July 23, 2011 to July 30, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 01, 2011.

Salora International Limited has informed the Exchange that Smt. Princy Anand has been appointed as Company Secretary with effect from June 01, 2011. She will also act as Compliance Officer of the Company.

Salora International Limited has informed the Exchange that Shri Y. P. Bansal, Company Secretary & Compliance Officer had resigned from the services of the Company and was relieved on the closing hour of May 31, 2011.

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

Salora International Limited has informed the Exchange that the Company will publish Audited Results within 60 days from the close of the Accounting Year 2010-11. In view of the above, Unaudited Financial Results for the quarter ended March 31, 2011, are not being submitted/published.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Salora International Limited had informed the Exchange that it has been decided to close the manufacturing unit of the Company situated at C-52, Phase II, Noida (U.P.) w.e.f. January 31, 2011. This unit has been operating at higher fixed cost resulting in operational losses. The Company has now informed the Exchange that "It is further clarified that Company will continue manufacture of consumer electronic products at its other units and on outsource basis".

Salora International Limited has informed the Exchange that it has been decided to close the manufacturing unit of the Company situated at C-52, Phase II, Noida (U.P.) w.e.f. January 31, 2011. This unit has been operating at higher fixed cost resulting in operational losses.

Salora International Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Salora International Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of members of the Company held on July 21, 2010.

Salora International Limited has informed the Exchange that Share Transfer Books and Register of Members of the Company will remain closed from July 12, 2010 to July 19, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 21, 2010.

Salora International Limited has informed the Exchange regarding the information as required under Clause 20 of the Listing Agreement.

Salora International Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 have in absence of profit not recommended any dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2010.

Salora International Limited has informed the Exchange that Shri Y. P. Bansal is appointed as Company Secretary w.e.f. April 29, 2010 (Clause 30 of the Listing Agreement). He will act a Compliance Officer of the Company as required by Clause 47 of the Listing Agreement.

Salora International Limited has informed the Exchange that the Company will publish its Audited Financial Results within 60 days from the close of the Accounting year 2009-10.

Salora International Ltd. has informed the Exchange that Smt. Niti Arya, Company Secretary & Compliance Officer had resigned from the services of the company and was relieved on the closing hour of April 01, 2010.

Salora International Ltd. has submitted to the Exchange the result of Postal Ballots as announced on December 14, 2009. A copy of the result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/salora_rpb_16122009.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that notice is hereby given that the following Ordinary resolution are circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1) Ordinary Resolution in terms of Section 293 (1) (d) and other applicable provisions, of the Companies Act, 1956 for creation of charge / mortgage on the immovable property of the company situated at Noida. A copy of the notice o

Salora International Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31, 2009 had given its consent to obtain shareholders approval through Postal Ballot for creation of 2nd charge on the immoveable property situated at B - 31 to 34 to B - 50 to 53, Sector - 80, NOIDA, Distt. Gautam Budh Nagar, Uttar Pradesh, India, in favour of State Bank of India, Nassau Branch, The Bahamas. The details of calendar of events for implementing the proposal as approved by the Board of Directors shall be available on the NSE website (http://www.nseindia.

Salora International Ltd. has informed the Exchange that "Shri Surinder Sood, Head Finance & Accounts, has been designated as Chief Finance Officer (CFO) of the Company, within the meaning of Revised Clause 49 of the Listing Agreement."

Salora International Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 21, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/saloraintl_MINAGM_01082009.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that (1) The next Annual General meeting of the Company is scheduled to be held on July 21, 2009 and the share transfer books will remain close during the period from July 15, 2009 to July 21, 2009 (both days inclusive) for the purpose of determining entitlement to : (a) Attend the Annual General Meeting; and (b) Dividend for the year 2008 - 09, if declared at the Annual General Meeting. (2) The Dividend for the year 2008-09, recommended by the Board of Directors of the Company Re.1/- per share, if declared at the Annual General Meeting, will

Salora International Ltd. has submitted to the Exchange Information required under Amended Clause 20 of Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/salora_updates_21052009.ZIP target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 16, 2009, recommended a dividend of Rs.1.00 per equity share (10 %) of Rs 10/- each for the year 2008-09.

Salora International Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Salora_Plegde_11022009.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that "Shri R. Sridharan, Chief Finance Officer had resigned from the services of the company and was relieved on the closing hour of 27.01.2008."

Salora International Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 04, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/salora_AGM_26072008.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that (1) The next Annual General meeting of the Company is scheduled to be held on July 04, 2008 and the share transfer books will remain close during the period June 28, 2008 to July 04, 2008 (both days inclusive) for the purpose of determining entitlement to : (a) Attend the Annual General Meeting; and (b) Dividend for the year 2007 - 08, if declared at the Annual General Meeting. (2) The Dividend for the year 2007-08, recommended by the Board of Directors of the Company @ 45%, if declared at the Annual General Meeting, will be paid to the

Salora International Ltd. has informed the Exchange that: "(1). Shri Sandeep Sabharwal, resigned from the post of Company Secretary and was relieved on 30.04.2008 and Mrs. Niti Arya has been appointed in his place to fill the vacancy caused w.e.f. 02.06.2008. (2). Mrs. Niti Arya, Company Secretary, has been designated as Compliance Officer of the Company in place of Shri Sandeep Sabharwal, who had resigned from the service of company".

Salora International Ltd. has submitted to the Exchange the auditor's report in respect of the audited Accounts of the Company for the year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Salora_AR_08052008.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that Shri Sandeep Sabharwal, Company Secretary & Compliance Officer had resigned from the services of the Company and was relieved on the closing hour of April 30, 2008.

Salora International Ltd. has submitted to the Exchange Information required under Amended Clause 20 of Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/salora_UP_02052008.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2008 has recommended final dividend @ 45% on paid-up equity share capital for the year ended March 31, 2008.

Salora International Ltd. has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of members of the company held on March 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Salora_EGM_22042008.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that the Company has in the Extra Ordinary General Meeting held on March 14, 2008 passed the resolution under Section 81(1A) of the Companies Act, 1956 for the issue of equity shares/debentures/FCCB/FCD through various alternate routs, subject to that the total funds to be raised shall not exceed Rs. 50.00 crores. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/salora_PROEGM_1

Salora International Ltd. has informed the Exchange that: " The Board of Directors at the meeting held on 30.01.2008, have approved raising the funds from domestic and international markets by issuing equity/ equity linked instruments by way of : a) FCCB, or b) GDR, or c) Preferential allotment under chapter XIII of SEBI DIP guidlines, or d) Qualified instutional placements with qualified institutional buyers under chapter XIIIA of SEBI DIP guidlines. Such raising of funds shall not exeed Rs. 50.00 crore. Centrum Capital Ltd., shall act as the advisor to the company for the aforesaid fund rais

Tarun Jiwarajka has informed the Exchange that he alongwith the PAC - Ayush Jiwarajka propose to acquire 59445 equity shares aggregating to 0.67% of the shares/voting rights of Salora International Limited. The mode of proposed acquisition is by way of Inter se transfer among promoters and the date of proposed acquisition is from February 05, 2008 to February 07, 2008. The proposed acquisition price is nil (being a gift from transferor to transferees). The shareholding of Tarun Jiwarajka alongwith the PAC - Ayush Jiwarajka after the proposed acquisition would be 8807300 shares aggregating to 1

Tarun Jiwarajka has informed the Exchange that he alongwith the PAC - Ayush Jiwarajka propose to acquire 59,445 Equity Shares representing 0.67% of the total paid up Equity Share Capital of Salora International Limited from the following transferor: S. K. Jiwarajka. The mode of proposed acquisition is by way of Inter-se-transfer among promoters and the date of proposed acquisition is December 31, 2007. The proposed acquisition price is nil as the shares are to be transferred by way of Gift from transferor to transferees. The shareholding of Tarun Jiwarajka alongwith the PAC - Ayush Jiwarajka a

News Verification : The media had reports that Salora International Ltd. may raise funds to expand its retail and distribution business in the telecom and media sector,and may go for a QIP at a price upwards of Rs.350. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Salora International Ltd. has vide its letter inter-alia stated,"Regarding the expansion of the retail and distribution business, we submit that our Co

Salora International Ltd. has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on June 12, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Salora_AGMMinutes.zip target=NEW> For more details click here.</a>

Salora International Ltd. has informed the Exchange that: "Shri R. P. Khaitan and Shri Sushil Kumar Jiwarajka have ceased to be Managing Directors of the Company with effect from 1st July, 2007 upon expiry of their terms. Further, Shri R. P. Khaitan and Shri Sushil Kumar Jiwarajka have submitted their letters both dated 1st July, 2007 resigning from the directorship of the Company".

Salora International Ltd. has informed the Exchange that: "The Company has formed a Joint Venture Company at Hong Kong jointly with M/s. Riverstone (HK) Ltd., Hong Kong, for the purpose of import and export of electronic goods, telecom, IT, Hardware and Software products etc. to India and other international markets."

Gopal Jiwarajka has informed the Exchange that he, alongwith the Person Acting in Concert Neetu Jiwarajka, propose to acquire 981,194 equity shares aggregating to 11.14% of the shares/voting rights of the Total Capital of Salora International Limited from the following transferors: 1) Kwik Appliances Pvt Ltd - 342694 shares; 2) Radiohms Investment & Trading Pvt Ltd. - 638500 shares. The mode of proposed acquisition is by way of inter-se-transfer amongst promoters and the date of proposed acquisition is from May 25, 2007 to June 01, 2007. The acquisition price per share is as per market price.

Neetu Jiwarajka has informed the Exchange that she, alongwith the PAC (Person Acting in Concert) Manori Properties (P) Ltd, propose to acquire 730,356 equity shares aggregating to 8.29% of the shares/voting rights of the Total Capital of Salora International Limited from the following transferors: 1) L D Jiwarajka; 2) Kunal Jiwarajka; 3) K K Jiwarajka; 4) K K Jiwarajka - HUF. The mode of proposed acquisition is by way of inter-se- transfer amongst promoters and the date of proposed acquisition is from May 15, 2007 to May 18, 2007. The proposed acquisition price per share is as per market price

Salora International Ltd. has informed the Exchange that the next Annual General meeting of the Company is scheduled to be held on June 12, 2007 and the Share Transfer books will remain close during the period June 6, 2007 to June 12, 2007 (both days inclusive) for the purpose of determining entitlement to : (1)Attend the Annual General Meeting; and (2) Dividend for the year 2006 - 07, if declared at the Annual General Meeting.

Salora International Ltd. has informed the Exchange that: "The Board of Directors of the Company in their meeting held on 24th April, 2007, has recommended final dividend @ 45% on paid-up equity share capital for the year ended 31st March, 2007.

G. K. Jiwarajka has informed the Exchange that he (in individual capacity) propose to acquire 633,420 equity shares aggregating to 7.19% of the shares/voting rights of Salora International Ltd from Lukasa Properties (P) Ltd. The mode of proposed acquisition is by way of interse transfer among promoters and the date of proposed acquisition is April 12, 2007 to April 13, 2007. The proposed acquisition price per share is as per market price. The shareholding of G. K. Jiwarajka, (in individual capacity) after the proposed acquisition would be 1457511 shares aggregating to 16.55% of the shares/vot

G. K. Jiwarajka has informed the Exchange that he (individual capacity) propose to acquire 683,361 equity shares aggregating to 7.76% of the shares/voting rights of Salora International Ltd from (1) Salora Finance Ltd. (2) Sushil Kumar Jiwarajka. (3) Sushil Kumar Jiwarajka (HUF). (4) Kushma Jiwarajka. (5) SAB Electronic Ltd. The mode of proposed acquisition is by way of interse transfer among promoters and the date of proposed acquisition is April 03, 2007 to April 09, 2007. The proposed acquisition price per share is as per market price. The shareholding of G. K. Jiwarajka, (In individual ca

G. K. Jiwarajka, Karta, G. K. Jiwarajka, HUF has informed the Exchange that they propose to acquire 564,400 equity shares aggregating to 6.41% of the shares/voting rights of Salora International Ltd from R.P. Khaitan HUF, R.P. Khaitan HUF Jt. KK Jiwarajka HUF & SK Jiwarajka HUF C/o R P Electronics. The mode of proposed acquisition is by way of interse transfer among promoters and the date of proposed acquisition is March 26, 2007 to March 30, 2007. The proposed acquisition price per share is as per market price. The shareholding of G. K. Jiwarajka, Karta, G. K. Jiwarajka, HUF after the propose

G. K. Jiwarajka, Karta, G. K. Jiwarajka, HUF has informed the Exchange that they propose to acquire 4,57,030 equity shares aggregating to 5.19% of the shares/voting rights of Salora International Ltd from Savoy Properties (P) Ltd. The mode of proposed acquisition is by way of interse transfer among promoters and the date of proposed acquisition is March 21, 2007 to March 23, 2007. The proposed acquisition price per share is as per market price. The shareholding of G. K. Jiwarajka, Karta, G. K. Jiwarajka, HUF after the proposed acquisition is 1,20,30,30 shares aggregating to 13.66% of the share