| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 13 May 2025 |
| Salora International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended March 31st 2025. The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 27/05/2025 (As Per BSE Announcement Dated on: 14.05.2025) AUDITED FINANCIAL STATEMENT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To consider approve and take on record the Un-Audited Financial Results of the Company for the third quarter ended December 31st 2024. CHANGE IN COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve Unaudited Financial Results of the Company for 2nd quarter ended on 30th September 2024. Outcome pf the Board Meeting (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 24 Aug 2024 | 21 Aug 2024 |
| SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve To discuss and approve drafts of boards report report on corporate governance management discussion and analysis and CEO certificate secretarial audit report The re-appointment of Shri Tarun Jiwarajka as director who is liable to retire by rotation also as a Chief Financial officer; the re-appointment of Mr. Paramartha Saikia as Independent director for 5 years ; appointment of statutory auditor. To approve draft notice of annual general meeting of the company. To decide day date time & venue for holding annual general meeting and period for book closure for annual general meeting. To discuss and approve e-voting (remote) facility at the forthcoming annual general meeting and to authorize officials / persons for e-voting purpose. To consider & approve appointment of scrutinizer and appointment of m/s. skyline financial services pvt. ltd. to act as r & t agent. To discuss and approve delisting of shares from Calcutta Stock exchange and the resignation of Company Secretary Board Meeting for fianlization of AGM date , resignation of statutory auditor and company secretary , appointment of new statutory auditor , board resolution for voluntary delisting of shares from Calcutta stock exchange. (As Per BSE Announcement dated on 24.08.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve -take on record statutory compliance certificate - take on record secretarial compliance certificate - approve related party transactions - review performance of the company -approve unaudited financial results -review business operations -approve secretarial audit report -note on resignation and revocation of suspension of the company from Calcutta stock exchange -appoint additional director -authorizing to sign cost audit report - take on record filing on stock exchange - comply with the requirements of regulation 17(7) -take not on transfer/demat/remat/duplicate/split/ Consolidation of the shares - any other business The Board has inter-alia considered and approved Unaudited Financial Results for the 1st quarter ended June 30, 2024 together with Limited Review Report of statutory auditors thereon. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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