Salora International Ltd Share Price Salora Intl.

15.20

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12.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 04-Sep-2018 - -
Salora International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. NOTICE is hereby given that 49th Annual General Meeting of the Members of Salora International Limited will be held on Thursday, 27th September, 2018 at 11.00 A.M. at India Islamic Cultural Centre, 87-88, Lodhi Road, Lodhi Gardens, Lodi Estate, New Delhi -110 003. Record Date for 49th Annual general meeting will be 21st September, 2018 and register of members and share transfer books shall remain close during the period from 22nd September, 2018 to 27th September, 2018 (both days inclusive. Notice of AGM is enclosed for your perusal and records. (As Per BSE Announcement Dated On 01/09/2018) Salora International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. (As Per BSE Announcement Dated on 04.09.2018) Enclosing of proceeding of Annual General Meeting held and Conducted on 27th September, 2018 (As Per BSE Announcement Dated On 27/09/2018) Enclosing Scrutnizers report for the ANnual General meeting held and conducted on 27th Septemeber, 2018 for the review and records of the Stock Exchange. (As Per BSE Announcement Dated on 28.09.2018) Salora International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 29/09/2018) Enclosing Annual Report for the year ended 2017-18 duly approved and adopted in the Annual General Meeting held and conducted on 27th September, 2018 (As Per BSE Announcement Dated on 09.10.2018)