Corporate Announcement
Security Code : 500370    Company : SALORAINTL    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     26/07/2016 18:27:15
Salora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2016 at Registered Office of the Company, inter alia, to consider the Un-audited Financial Results for 1st Quarter ended on June 30, 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 Un-audited Financial Results for 1st Quarter ended on June 30, 2016, from July 26, 2016 to August 14, 2016 (Both days inclusive).
 

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