SALORAINTL

Salora International Limited has informed the Exchange regarding Board meeting held on April 15, 2019.

Salora International Limited has informed the Exchange regarding Board meeting held on March 09, 2019.

Salora International Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

Salora International Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

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.

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 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

Salora International Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on December 29, 2005 decided as under :- 1) The Company will set up a 6.25 MW wind park, initially with a view to sell the entire power generation from wind farm to Maharashtra State Electricity Distribution Company Ltd. 2) To implement the project, the Company has tied up with leading Wind Turbine Generator (WTG) manufacturer and wind park developer M/s. Suzlon Energy Ltd. Daman, known for their reputation in renewable energy sector. 3) The above contract includes purchase of 5 W