Corporate Announcement
Security Code : 500370    Company : SALORAINTL    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     14/05/2016 15:21:32
Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider the Audited Financial Results (both standalone and consolidated) for the Fourth Quarter and Financial Year ended on March 31, 2016.

Further, in accordance with 'Code of Conduct' of the Company for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window will be closed for dealing and trading in shares of the Company for Directors, Senior / Designated Employees and Auditors for the purpose of declaration of the Audited Financial Results (both standalone and consolidated) for the Fourth Quarter and Financial Year ended on March 31, 2016, from May 14, 2016 to May 29, 2016 (Both days inclusive).
 

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