Salora International Ltd Share Price Salora Intl.

15.20

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9.13

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-May-2019 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2019 at Registered Office of the Company inter-alia to consider and approve Audited Financial Results for the financial year ended 31st March, 2019. Trading window for dealing in shares of the Company will be closed for all the Designated Persons and their immediate relatives of the Company from 1st April ,2019 and will open after expiry of 48 hours from declaration of the said financial results i.e. 25th May, 2019. Outcome of Board Meeting held on 25th May, 2019. (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 12-Apr-2019 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve To consider and approve to avail loan Outcome of Board Meeting held on 15.04.2019 (As Per BSE Announcement Dated On 15/04/2019) Announcement under Regulation 30 (As Per BSE Announcement Dated 16.04.2019)
Board Meeting - 06-Mar-2019 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2019 ,inter alia, to consider and approve Voluntary delisting of Company from National Stock Exchange of India Limited SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2019 ,inter alia, to consider and approve Voluntary delisting of Company from National Stock Exchange of India Limited (As Per BSE Announcement Dated on 06.03.2019) The Company has proposed Voluntary Delisting of Equity Share from National Stock Exchange of India Limited without giving exit opportunity to the shareholders, as per Regulation 6 and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2009 (SEBI Delisting Regulation) as the equity shares of the company will continue to remain listed on BSE Limited, the stock exchange having nationwide trading terminals The Company has proposed Voluntary Delisting of Equity Share from National Stock Exchange of India Limited without giving exit opportunity to the shareholders, as per Regulation 6 and 7 of Securities and Exchange Board of India (Delisting of Equity Shares) Regulation, 2009 (SEBI Delisting Regulation) as the equity shares of the company will continue to remain listed on BSE Limited, the stock exchange having nationwide trading terminals (As Per BSE Announcement Dated On 09/03/2019)
Board Meeting - 02-Feb-2019 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015(Listing Regulations), a meeting of the Board of Directors of the of Company is scheduled to be held on Thursday 14th February, 2919 at Registered Office of the Company inter-alia to consider and approve Unaudited Financial Results for the 3d Quarter ended on 31st December,2018. Further, it is reported that the window for trading in security of the company will remain close during the period from 7th February,2019 to 14th February, 2019 (both days inclusive) for its Directors, Senior / Designated Employees and Auditors, as per the provisions of Insider Trading Code of the Company Intimation of Outcome of Board Meeting. (As Per BSE Announcement Dated 14.02.2019) Intimation of Appointment of Compliance Officer w.e.f 14.02.2019 (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 02-Nov-2018 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Board Meeting for the quarter/half year ended 30-09-2018 is scheduled to be held on Monday, 12-11-2018, at 11:30 AM at the registered office of the company at D-13/4, Okhla Industrial Area, Phase-II, New Delhi, 110020. Notice of the Board Meeting is enclosed for the review and records of the stock exchange. We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), meeting of the Board-of Directors of the company is scheduled to be held on Monday 12th November, 2018 at Registered office of the company inter - a1ia to consider and approve unaudited Financial Results For the 2nd Quarter ended on 30 September,2018. Further, it is notified that the window for trading in securities of the company wl11 remain close during the period from 5th November, 2018 to 12th November, 2018 (both days inclusive) for its Directors, Senior / Designated Employees and Auditors, as per the provisions of the Insider Trading code of the Company
Board Meeting - 18-Jul-2018 - -
Notice is hereby given that pursuant to Regulation 29 read with Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, 271st meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th August, 2018 Board Meeting for the 1st Quarter ended 30th June 2018 is scheduled to be held on 10th August, 2018. Furthermore, Trading window in dealing with the securities of the company will remain close during the period from 2nd August, 2018 to 10th August, 2018 (both days inclusive) for its Directors, Senior/Designated employees and Auditors, as per the provisions of the Insider Trading Code of the company. (As Per BSE Announcement Dated On 19/07/2018) Enclosed are the Financial results for the Quarter ended 30th June, 2018 with limited review report on them. (As Per BSE Announcement Dated on 10.08.2018)