SALORAINTL

Salora International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Salora International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Salora International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Salora International Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 13, 2017

Salora International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 13, 2017. Further, the company has informed the Exchange regarding voting results.

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

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 Scrutinizers Report of the Postal Ballot.

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

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 the Results of Postal Ballot.

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 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 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 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 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 submitted to the Exchange a copy of the Minutes of the AGM of the Company held on July 10, 2006. A copy of the Minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Salora International Ltd. has informed the Exchange that the Special Resolution for alteration of Object Clause of Memorandum of Association of the Company has been duly approved by requisite majority of the shareholders. The details of the Results 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).

Salora International Ltd. has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 ("Act") read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules"), seeking approval from the members for alteration of Object Clause by adding new Clause 6(a) after the Clause 6 thereof. The Company has appointed Mr. Mukul Mahesawari, Chartered Accountant, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the scrutinizer on or before close of working hours on J

Salora International Ltd. has submitted to the Exchange a copy of the Minutes of AGM of the Company held on July 18, 2005. 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/CorporateAnnouncements).

Salora International Ltd. has submitted to the Exchange a copy of Notice of AGM scheduled to be held on July 18, 2005. The details of the AGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server /Common/CorporateAnnouncements).