Corporate Announcement
Security Code : 500370    Company : SALORAINTL    
 
Outcome of Circular resolution (Postponement of AGM) 
  Exchange Disseminated Time     
Salora International Ltd has informed BSE that the Board of Director of the Company passed a resolution through circulation on August 04, 2014 and it was decided that 45th Annual General Meeting of the Members of the Company scheduled to be held August 07, 2014 at 11.00 A.M. at Lok Kala Manch, 20, Lodhi Institutional Area, Lodhi Road, New Delhi - 110 003 be postponed to some future date in order to comply with the requirements of Clause 35B of the Listing Agreement and to provide e-voting facility to the shareholders of the Company in the ensuing Annual General Meeting.
 

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