AGM Date: 29 Sep 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Notice and Explanatory Statement of 52nd Annual General Meeting to be held on Wednesday 29th September 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio - Visual Means (OAVM). The said Notice forms part of the Annual Report for the financial year 2020-21. This is for your information and records. Please refer our letter dated September 03, 2021 regarding intimation of Annual General Meeting of the Company scheduled for 29th September, 2021, we wish to inform you as under on the captioned subject: Cut-off date for the purpose of determining shareholder for voting : 22/09/2021 Date of remote E-voting - - Date of start of E-voting : 26/09/2021 at 09.00 A.M. (IST) - Date of closing of E-voting : 28/09/2021 at 05.00 P.M. (IST) The information provided above is for your records. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement for Notice of 52nd Annual General Meeting, E-voting and Book Closure published in the following newspapers: 1) Financial Express dated 07.09.2021 2) Jansatta dated 07.09.2021 The above is for your information and records. (As per BSE Announcement Dated on 7/9/2021) 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 52nd Annual General Meeting of the Company held on Wednesday September 29 2021 at 11:12 AM through video conferencing / Other Audio Visual Means at Registered Office of the Company at D-13/4 Okhla Industrial Area Phase - II New Delhi - 110 020. This is for your information and records Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 in respect of 52nd AGM of the Company held on Wednesday 29th September 2021 at 11:12 AM through VC / OAVM at the Registered Office of the company at D-13/4 Okhla Industrial Area Phase - II New Delhi - 110020 please find enclosed herewith the followings: 1. Scrutinizers Report dated 30.09.2021 2. Consolidated voting results Further on the basis of Scrutinizers Report & pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Members of the Company in 52nd AGM held on Wednesday 29th September 2021 at 11:12 A.M. through VC / OAVM at the Registered Office of the company at D-13/4 Okhla Industrial Area Phase - II New Delhi - 110020 approved re-appointment of Shri Karna Singh Mehtra (DIN 00128166) as Independent Director for second term of five (5) consecutive years and Smt. Neetu Jiwarajka (DIN 00025570) as Executive Director for a further period of five (5) years as set out in the Notice of the AGM. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 in respect of 52nd AGM of the Company held on Wednesday 29th September 2021 at 11:12 AM through VC / OAVM at the Registered Office of the company at D-13/4 Okhla Industrial Area Phase - II New Delhi - 110020 please find enclosed herewith the followings: 1. Scrutinizers Report dated 30.09.2021 2. Consolidated voting results Further on the basis of Scrutinizers Report & pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 Members of the Company in 52nd AGM held on Wednesday 29th September 2021 at 11:12 A.M. through VC / OAVM at the Registered Office of the company at D-13/4 Okhla Industrial Area Phase - II New Delhi - 110020 approved re-appointment of Shri Karna Singh Mehtra (DIN 00128166) as Independent Director for second term of five (5) consecutive years and Smt. Neetu Jiwarajka (DIN 00025570) as Executive Director for a further period of five (5) years as set out in the Notice of the AGM. (As Per BSE Announcement Dated on 9/30/2021 5:20:48 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Intimation of 53rd Annual General Meeting of the Company (As per BSE Announcement Dated on 3/9/2022) Dear Sir, Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed herewith Annual Report for financial year 2021-22 which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report along with the Notice for convening 53rd Annual General Meeting (AGM) of the members of the Company is also available on the website of the Company i.e. www.salora.com. This is for your information and records. (As Per BSE Announcement dated on 05.09.2022) NEWSPAPER CLIPPING FOR NOTICE OF 53RD ANNUAL GENERAL MEETING OF THE COMPANY, E-VOTING AND BOOK CLOSURE (As Per BSE Announcement Dated on 10.09.2022) 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 53rd Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11:00 AM through video conferencing / Other Audio Visual Means at Registered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. The meeting started at 11:00 AM and concluded at around 11:17 AM. 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 53rd Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11:00 AM through video conferencing / Other Audio Visual Means at Registered Office of the Company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of 53rd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 11:00 AM through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020, Please find enclosed herewith the followings: Annexure No. 1 : Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 Annexure No. 2 : Consolidated voting results (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Members of the Company in 53rd Annual General Meeting held on Wednesday, 28th September, 2022 at 11:00 A.M. through VC / OAVM at the Registered Office of the company at D-13/4, Okhla Industrial Area, Phase - II, New Delhi - 110 020, have approved appointment of M/s. R. Gopal & Associates (FRN 000846C) as Statutory Auditors for their second term of five (5) consecutive years and re-appointment of Shri Gopal Sitaram Jiwarajka (DIN - 00024325) , as Managing Director for a period of three (3) years as set out in the Notice of the AGM and put for shareholder's approval. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
Intimation of 54th Annual General Meeting of the Company Salora International Limited has informed the exchange about the Outcome / Proceeding of 54th Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/09/2023) Salora International Limited has informed exchange the outcome of 54th Annual General Meeting along with Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on 29.09.2023) Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed herewith Annual Report for financial year 2022-23 which is being dispatched / sent to the members by the permitted mode(s). The aforesaid Annual Report along with the Notice for convening 54th Annual General Meeting (AGM) of the members of the Company is also available on the website of the Company i.e. www.salora.com. (As Per BSE Announcement Dated on 19/03/2024)
AGM Date: 24 Sep 2024
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. Proceedings of the 55th Annual General meeting (As Per BSE Announcement Dated on 24.09.2024) Scrutinizer''s Report and Voting Results of 55th Annual General Meeting (As Per BSE Announcement Dated on 26.09.2024) Appointment of Whole Time Director, and Non- Executive Independent Directors of the Company (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 24 Sep 2025
FINANCIAL RESULT FOR QUARTER ENDED 30TH JUNE 2025 GIST OF PROCEEDING OF 56TH ANNUAL GENERAL MEETING COMMUNICATION TO BE PRESENTED AT ENSUING AGM FOR THE EXPANSION OF BUSINESS (As Per BSE Announcement Dated on 23.09.2025) PROCEEDING OF 56TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on:24.09.2025) SCRUITNIZER REPORT FOR THE E VOTING RESULT OF 56TH ANNUAL GENERAL MEETING. (As Per BSE Announcement Dated on:25.09.2025)