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BSE Code : 500370 | NSE Symbol : SALORAINTL | ISIN : INE924A01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	27-May-2025	Accounts	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)
04-Feb-2025	12-Feb-2025	Quarterly Results	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)
07-Nov-2024	13-Nov-2024	Quarterly Results	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)
21-Aug-2024	24-Aug-2024	Delisting of Shares	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)
02-Aug-2024	12-Aug-2024	Quarterly Results	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)
18-May-2024	27-May-2024	Accounts	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve To confirm the minutes of the 296TH board MeetingTo take on record statutory compliance certificate. To consider Related Party Transaction Statement To review performance of the Company To approve and adopt the Audited Annual Accounts for the Financial Year ended 31st March 2024 To take on record CEO / CFO Certificate under Regulation 17(8) of SEBI (LODR) Regulations 2015. To consider recommendation of Audit Committee on re-appointment of Internal Auditor Secretarial Auditor and Cost Auditor of the CompanyTo consider Secretarial Compliance Report To consider and approve Companys Compliance Mechanism for all laws applicable on the Company To evaluate the internal financial controls To take on record filings on the stock exchange (BSE) To comply with requirements of Regulation 17(7) of SEBI (LODR) To note the transfer /demat / remat / duplicate / split / consolidation of shares after previous Board Meeting To transact any other business with the permission of the Chair. The approval of Audited financial results for the year 2023-24, Declaration of audit report and the appointment of Internal auditor, Secretarial Auditor and Cost Auditor for the year 2024-25. The board approved the audited financial results for the year ending 2023-24 in the board meeting held in 27th May 2024. For the Financial year 2024-25 The Board has approved M/s SVR & CO. as secretarial auditor for the financial year 2024-25 The board has approved the re- appointment of SCV &CO. as internal auditor for the F.Y. 2024-25 (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results Of The Company Along With Limited Review Report For 3rd Quarter Ended December 31 2023 Along With Other Items Of Business As per Regulations 30 of LODR, disclosure as to the appointment of company Secretary of the company effected from 07 February 2024. Pursuant to Regulation 30 of LODR, the outcome of the Board meeting of the company has been disclosed. It include all the businesses dealt in the meeting by the directors. Pursuant to regulation 33 of LODR, the disclosure as to the approval by the Board of unaudited financial results of the company for the 3rd Quarter and nine months ended December 31st, 2023 The board has considered and approved the proposal for voluntary delisting of equity shares of the company from the Calcutta Stock Exchange Limited (CSE) with the permission of the chairman of the meeting, subject to necessary approvals as required for this purpose without giving exit opportunity to the shareholders, as the equity shares of the company will continue to remain listed on BSE Limited(stock exchange) (As Per BSE Announcement Dated on 07/02/2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results Of The Company Along With Limited Review Report For 2nd Quarter Ended September 30 2023 Along With Other Items Of Business Please find enclosed the outcome of Board Meeting Please find enclosed financial results (As Per BSE Announcement Dated on 07/11/2023)
31-Jul-2023	12-Aug-2023	Quarterly Results	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 inter-alia to consider approve and take on record the unaudited financial results of the Company for the quarter ended June 30 2023; This is for your information and records. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, we hereby inform you that a meeting of Board of Directors of Salora International Limited was held today i.e. August 12, 2023. The Board has inter-alia considered and approved Unaudited Financial Results of the Company for 1st quarter ended June 30, 2023 together with Limited Review Report of the Statutory Auditors thereon. Please find enclosed herewith the followings: 1. Unaudited Financial Results for 1st quarter ended June 30, 2023; 2. Limited Review Report issued by the Statutory Auditors of the Company. The Board Meeting held today commenced at 12.00 PM and concluded at around 03:40 P.M. Kindly take the same on your records. (As Per BSE Announcement Dated on 12.08.2023)
13-May-2023	25-May-2023	Accounts	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. OUTCOME OF THE BOARD MEETING OF SALORA INTERNATIONAL LIMITED PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 The Board has approved re-appointment of M/s. SCV & Co. LLP, Chartered Accountants, as Internal Auditor of the Company for Financial Year 2023-24. The Board has approved re-appointment of M/s. SVR & Co., Company Secretaries, as Secretarial Auditor of the Company for Financial Year 2023-24 The Board has approved re-appointment of M/s. Gurvinder Chopra & Co., Cost Accountants, as Cost Auditor of the Company for Financial Year 2023-24 (As Per BSE Announcement Dated on 25.05.2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI Listing Regulations Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 10 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board of Directors of the Company in its meeting held on today i.e. February 10, 2023 has approved inter-alia, the Unaudited Financial Results for 3rd quarter ended December 31, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results for 3rd quarter ended December 31, 2022; 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 11:30 A.M. and concluded at around 03:45 P.M. This is for your information and records. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter-alia to consider and approve unaudited financial results of the Company along with limited review report for the quarter ended September 30 2022. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board in its meeting held today i.e. November 14, 2022 has approved, inter-alia, the Unaudited Financial Results for the quarter and Half Year ended September 30, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2022 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 12:30 PM and concluded at 04:30 PM. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board in its meeting held today i.e. November 14, 2022 has approved, inter-alia, the Unaudited Financial Results for the quarter and Half Year ended September 30, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2022 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 12:30 PM and concluded at 04:30 PM. Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board in its meeting held today i.e. November 14, 2022 has approved, inter-alia, the Unaudited Financial Results for the quarter and Half Year ended September 30, 2022 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2022 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 12:30 PM and concluded at 04:30 PM. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had published the extract of the unaudited financial results for 2nd Quarter and half year ended September 30, 2022 approved by the Board of Directors of the Company in its meeting held on November 14, 2022 in the following newspapers as per clipping enclosed: 1) Financial Express : English 2) Jansatta : Hindi The said results can also be accessed at the Company's website i.e. www.salora.com and the website of the stock exchange i.e. www.bseindia.com as well. (As Per BSE Announcement dated on 18.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday August 12 2022 inter-alia to consider approve and take on record the unaudited financial results of the Company for the quarter ended June 30 2022; Further in continuation to our letter dated June 29 2022 regarding closure of trading window for dealing in shares of the Company we hereby inform the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of the unaudited financial results of the Company for the quarter ended June 30 2022 for all the Designated Persons of the Company and their immediate Relatives in compliance of Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company. This is for your information and records. Dear Sir/Madam, In continuation to our letter dated August 01, 2022 & pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors in its meeting held today i.e. August 12, 2022, has approved inter alia the following items: ? Un-audited Financial Results - The Board has approved Unaudited Financial Results for the 1st quarter ended 30th June, 2022; ? Limited Review Report thereon issued by Statutory Auditors of the Company on Un-audited Financial Results for the 1st quarter ended 30th June, 2022. This is for your information and records. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	30-May-2022	Accounts	Audited Results SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. Further, in continuation to our letter dated March 28, 2022 regarding closure of trading window for dealing in shares of the Company, we hereby inform that the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and the financial year ended March 31, 2022 for all the Designated Persons of the Company and their immediate Relatives in compliance of Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company. OUTCOME OF BOARD MEETING HELD ON 30th MAY, 2022 Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 RE-APPOINTMENT OF SHRI GOPAL SITARAM JIWARAJKA AS MANAGING DIRECTOR The Board has approved the re-appointment of M/s. R. Gopal & Associates (FRN 000846C) as Statutory Auditors of the Company for their second terms for a period of five (5) consecutive years subject to the approval of members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30/05/2022) CORRIGENDUM LETTER WITH RESPECT TO AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31st MARCH, 2022 (As Per BSE Announcement Dated on 31/05/2022) NEWSPAPER CLIPPING OF AUDITED FINANCIAL RESULTS FOR 4TH QUARTER & FINANCIAL YEAR ENDED MARCH 31, 2022 (As Per BSE Announcement dated on 08.06.2022)
31-Jan-2022	12-Feb-2022	Quarterly Results	SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2021. We hereby enclose a copy of Newspaper Clipping with regard to the notice of Board Meeting scheduled to be held on 12th February, 2022 published in English and Hindi Newspaper. The above is for your information and records. (As Per BSE Announcement Dated on 04/02/2022) Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. February 12, 2022 has inter-alia approved the Unaudited Financial Results for the quarter & nine months ended December 31, 2021 and Limited Review Report thereon. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter & nine months ended December 31, 2021; 2. Limited Review Report We further wish to inform you that the Board Meeting held today commenced at 11:30 AM and concluded at 05:10 PM (As Per BSE Announcement Dated on 12.02.2022)

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Salora International Ltd

Board Meeting