Salora International Share Price

Salora Intl.

CMP as on 16-Apr-19 11:45

₹ 15.20
-0.10 -0.65%

Open

₹ 15.20

Turnover (lac)

Prev. Close

₹ 15.30

Day's Vol (shares)

₹ 75

Day's Range (₹)

₹ 15.20
₹ 15.20

CMP as on21-Jun-21 10:43

₹ 48.35
2.3 4.99%

Open

₹ 43.75

Turnover (lac)

₹ 1

Prev. Close

₹ 46.05

Day's Vol (shares)

₹ 5,250

Day's Range

₹ 43.75
₹ 48.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Mar-2021 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2021 ,inter alia, to consider and approve Dear Sir, We wish to inform you that pursuant to Regulation 29 of the SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is being held on Saturday, 3d April 2021, at the Registered Office of the Company. The further trading window for dealing in shares of the Company for the Companys Directors, Auditors, Senior / Designated Employees, and their respective relatives, will be closed during the period from 27*h March 2021 to 3rd April 2021. This is for your information and records. Than king you, SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company which was to be held on Saturday, 3rd April, 2021, at the Registered Office of the Company has been postponed to 8th April, 2021 due to lack of Quorum. Further trading window for dealing in shares of the Company for the Companys Directors, Auditors, Senior / Designated Employees and their respective relatives, will be closed for a further period from 3rd April to 8th April, 2021. This is for your information and records. Sub: Board Meeting on 3rd April, 2021 Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In continuation to our letter dated 27th March, 2021, the meeting of Board of Directors which was to be held on 3rd April, 2021 has been postponed to 8th April, 2021 due to lack of Quorum being present. This is for information and records. (AS Per BSE Announcement Dated on 03.04.2021) Sub: Outcome of Board Meeting held on 8th April, 2021 Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In continuation to our letter dated 3rd April, 2021, outcome of the meeting of Board of Directors held on today i.e. 8th April, 2021 is as under: Sale / divestment of the Companys property situated at B-31 to 34 & B-50 to 53, Sector - 80, NOIDA - 201 305, District Gautam Budh Nagar, U.P. Board approved notice of EGM Board approved appointment of Scrutinizer for the purpose of EGM Board approved appointment of RTA for taking services of NSDL & CDSL Please note that the meeting of the Board of Directors commenced at 10.00 A.M. and concluded at 5.30 P.M. (As Per BSE Announcement dated on 08.04.2021)
Board Meeting - 28-Jan-2021 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, 9th February, 2021 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results for 3rd Quarter ended on 31st December, 2020. Further trading window for dealing in shares of the Company for the Companys Directors, Auditors, Senior / Designated Employees and their respective relatives, which has been closed since 31st December, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 9th February, 2021. This is for your information and records. Dear Sir, Further to our letter dated 28.01.2021 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 3rd quarter ended 31st December, 2020 at its meeting held on today i.e. 9th February, 2021, scheduled from 11.00 A.M. to conclude around 06.50 P.M. Please find enclosed herewith the followings - ? Un-audited Financial Results for 3rd quarter ended 31st December, 2020 ? Limited Review Report on Un-audited Financial Results for 3rd quarter ended 31st December, 2020 (As per BSE Announcement Dated on 9/2/2021)
Board Meeting - 31-Oct-2020 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve 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 Saturday, 7th November, 2020 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results for 2nd Quarter ended on 30th September, 2020. Further trading window for dealing in shares of the Company for the Companys Directors, Auditors, Senior / Designated Employees and their respective relatives, which has been closed since 1st October, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 7th November, 2020. This is for your information and records.Further to our letter dated 31.10.2020 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company has approved attached Un-audited Financial Results of the Company for 2nd quarter ended 30th September, 2020 at its meeting held on today i.e. 7th November, 2020, scheduled from 11.00 A.M. to conclude around 16.50 P.M. The outcome of meeting of Board of Directors held on 7th November, 2020 - - Board approved Un-audited Financial Results for 2nd quarter ended 30th September, 2020 - Limited Review Report on Un-audited Financial Results for 2nd quarter ended 30th September, 2020 - Board approved notice of Extra Ordinary General Meeting to be held on December 04th, 2020 - Board approved appointment of Scrutinizer for the purpose of forthcoming EGM - Board approved appointment of RTA for taking services of NSDL & CDSL for the purpose of forthcoming EGM (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 11-Aug-2020 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18th August, 2020 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results for the 1st Quarter ended on 30th June, 2020. Further trading window for dealing in shares of the Company for the Companys Directors, Auditors, Senior / Designated Employees and their respective relatives, which has been closed since 31st July, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 18th August, 2020. This is for your information and records.
Board Meeting - 01-Jul-2020 - -
SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 08th July, 2020 at the Registered Office of the Company inter-alia to consider and approve Audited Financial Results for the financial year ended on 31st March, 2020. Further trading window for dealing in shares of the Company which has been closed since 21st April, 2020 will be opened after the expiry of 48 hours from declaration of the said financial results i.e. 08th July, 2020. This is for your information and records. Dear Sir, The outcome of meeting of Board of Directors held on 8th July, 2020 is given as under: 1. Audited Financial Results The Board has approved Audited Financial Results of the Company for the Quarter and year ended 31st March, 2020. The copy of the Financial Results and Auditors Report are enclosed herewith. 2. Audit Report Declaration Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 as amended by Circular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016; we do hereby confirm that the Statutory Auditors of the Company have issued an Audit Report with un-modified opinion on the Audited Financial Results of the company for the Financial Year ended 31st March, 2020 3. Appointment of Company Secretary The Board has approved the appointment of Mr. Mahak Agarwal (Membership No.ACS 41350) as Company Secretary of the Company. He will act as Compliance Officer of the Company. (As Per BSE Announcement dated on 08.07.2020)
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