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 on30-Jul-21 15:55

₹ 39.10
-2 -4.87%

Open

₹ 42.45

Turnover (lac)

₹ 1

Prev. Close

₹ 41.10

Day's Vol (shares)

₹ 554

Day's Range

₹ 39.05
₹ 42.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published, in the terms of Circular No. 20/2020 dt. May 5, 2020 issued by Ministry of Corporate Affairs intimating 51st Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in the following newspapers on September 05, 2020: (i) Financial Express dated 05.09.2020 (English Daily) (ii) Jansatta dated 05.09.2020 (Hindi Daily) The above notice is also uploaded on the Companys website i.e. www.salora.com Kindly take the same on records and acknowledge receipt of the same. September¬¬¬ 09th, 2020 The Secretary, Bombay Stock Exchange Limited Floor No. 1 Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai-400 001 Fax: 22723 2082/3132 Scrip Code: 500370 SUB: Intimation of Cut-off Date/E-voting etc. Dear Sir, Please refer our letter dated September 09th, 2020 regarding Annual General Meeting Scheduled 30th September, 2020. We further wish to inform you as under in connection with the above: Particulars Date(s) Cut-off date for the purpose of determining shareholders for voting 23/09/2020 Date of Remote E-voting 27/09/2020 at 09:00 A.M. 29/09/2020 at 05:00 P.M. The Information provided above is for your records and perusal. Thanking you, Yours faithfully, For SALORA INTERNATIONAL LIMITED., (Mahak Agarwal) Company Secretary & Compliance officer Mem. No.: A-41350 (As Per BSE Announcement Dated on 09.09.2020) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith outcome including proceedings of AGM and items of the business transacted at the 51stAnnual General Meeting of the Company held on Wednesday, September 30, 2020 at 11.00 A.M. through video conferencing / Other Audio Visual Means atRegistered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. This is for your information and record. (As per BSE Announcement Dated on 30/9/2020)
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