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Corporate Governance
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Secretarial Compliance Report
Shareholder Patterns
SMART ODR
25. Annual return
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24. Audio or video recordings and transcripts of post earnings/quarterly calls
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23. Audited financial statements of subsidiary companies
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22. Code of conduct of board of directors and senior management personnel
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21. Composition of various committees of board of directors
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20. Contact & email address for grievance redressal
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19. Credit ratings
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18. Criteria of making payments to non-executive directors
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17. Details of agreements entered into with the media companies and/or their associates, etc;
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16. Details of business
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15. Details of establishment of vigil mechanism/ whistle blower policy
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14. Details of familiarization programmes imparted to independent directors
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13. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
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12. Disclosure of the policy for determination of materiality of events or information
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11. Disclosures under regulation 30
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10. Dividend distribution policy
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09. Financial information: notice financial results annual reports
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08. New name and the old name of the company
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07. Newspaper publications of quarterly financial results
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06. Policy for determining ‘material’ subsidiaries
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050. Shareholding Pattern for the quarter ended 30th September, 2024
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050. Results September, 2024
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05. Policy on dealing with related party transactions
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049. Shareholding pattern for quarter ending June 2024
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049. Results June, 2024
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048. Shareholding pattern for quarter ending March 2024
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048. Results March 2024
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047. Shareholding pattern for quarter ending December 2023
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047. Results December 2023
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046. Shareholding Pattern for quarter ending September 2023
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046. Results September 2023
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045. Shareholding Pattern for quarter ending June 2023
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045. Results June 2023
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044. Shareholding Pattern for quarter ending December 2022
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044. Results March 2023
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043. Shareholding Pattern for quarter ending September 2022
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043. Results December 2022
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042. Shareholding Pattern for quarter ending June 2022
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042. Results September 2022
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041. Shareholding Pattern for quarter ending March 2022
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041. Results June 2022
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040. Shareholding Pattern for quarter ending December 2021
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040. Results March 2022
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040. Notice of 301st Meeting of Board of Directors
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040. Corporate Governance Report for the quarter ended 30th September, 2024
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04. Schedule of analysts or institutional investors meet and presentations
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039. Shareholding Pattern for quarter ending September 2021
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039. Results December 2021
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039. Notice of 55th AGM
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039. Corporate Governance Report June 2024
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038. Shareholding Pattern for quarter ending June 2021
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038. Results September 2021
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038. Notice of 300th Board Meeting
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038. Corporate Governance Report March 2024
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037. Shareholding Pattern for quarter ending March 2021
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037. Results June 2021
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037. Notice of 299th Board Meeting
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037. Corporate Governance Report Dec 23
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036. Shareholding Pattern for quarter ending December 2020
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036. Results March 2021
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036. Notice of 298th Board Meeting
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036. Corporate Governance Report Sep'23
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035. Shareholding Pattern for quarter ending September 2020
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035. Results December 2020
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035. Notice of 297th Board Meeting
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035. Corporate Governance Report Jun'23
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034. Shareholding Pattern for quarter ending June 2020
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034. Results September 2020
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034. Notice of 54th AGM
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034. Corporate Governance Report Mar'23
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033. Shareholding Pattern for quarter ending March 2020
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033. Results June 2020
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033. Notice Of 295th Board Meeting
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033. Corporate Governance Report Dec'22
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032. Shareholding Pattern for quarter ending December 2019
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032. Results March 2020
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032. Notice Of EGM
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032. Corporate Governance Report Sep'22
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031. Shareholding Pattern for quarter ending September 2019
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031. Results Dec 2019
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031. Notice Of 294rd Board Meeting
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031. Corporate Governance Report Jun'22
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030. Shareholding Pattern for quarter ending June 2019
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030. Results Sept 2019
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030. Notice Of 293rd Board Meeting
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030. Corporate Governance Report Dec'17
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03. Secretarial compliance report
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03. Annual Return FY 2022-23
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029. Shareholding Pattern for quarter ending March 2019
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029. Results June 2019
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029. Notice Of 292nd Board Meeting
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029. Corporate Governance Report Dec'15
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028. Shareholding Pattern for quarter ending Dec 2018
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028. Results March 2019
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028. Notice of 53rd AGM
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028. Corporate Governance Report Sep'15
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027. Shareholding Pattern for quarter ending September 2018
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027. Results Dec 2018
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027. Notice of 52nd AGM
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027. Corporate Governance Report Jun'15
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026. Shareholding Pattern for quarter ending June 2018
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026. Results June 2018
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026. Intimation of 52nd AGM
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026. Corporate Governance Report Mar'15
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025. Shareholding Pattern for quarter ending March 2018
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025. Results March 2018
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025. Resignation of smt. Susmita Shekhar (Independent Director)
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025. Corporate Governance Report Dec'14
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024. Shareholding Pattern for quarter ending Dec 2017
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024. Results Dec 2017
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024. Notice Of 291st Board Meeting
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024. Corporate Governance Report Sep'14
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023. Shareholding Pattern for quarter ending Sept 2017
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023. Results September, 2024
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023. Results Sept 2017
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023. Notice Of 290th Board Meeting
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023. Credit Ratings
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022. Shareholding Pattern for quarter ending June 2017
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022. Results June 2017
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022. Notice of 55th AGM
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022. Notice Of 289th Board Meeting
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022. Disclosure of Contact details of KMP
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021. Shareholding Pattern for quarter ending March 2017
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021. Results Mar 2017
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021. Notice Of 288th Board Meeting
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021. Intimation of 55th AGM
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021. Disclosure of Related Party Transaction Sep 22
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020. Shareholding Pattern for quarter ending Dec 2016
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020. Results June, 2024
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020. Results Dec 2016
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020. Notice Of 287th Board Meeting
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020. Disclosure of Related Party Transaction Mar 22
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02. Shareholding pattern
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02. Annual Return FY 2021-22
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019. Shareholding Pattern for quarter ending Sept 2016
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019. Results Sept 2016
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019. Financial results for the period ended June 2024
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019. Disclosure of Related Party Transaction Mar 21
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018. Statement of Investor Grievances September, 2024
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018. Shareholding Pattern for quarter ending June 2016
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018. Results June 2016
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018. financial results for the year ended 31st March 2024
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018. Disclosure of Related Party Transaction Sep 21
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018. Board Meeting Notices - 26 July 2019
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017. Statement of Investor Grievances June 2024
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017. Shareholding Pattern for quarter ending March 2016
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017. Results Mar 2016
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017. Financial Results for period ended December 23
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017. Disclosure of Related Party Transaction
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017. Board Meeting Notices - 16 May 2019
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016. Whistleblower Policy Salora
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016. Statement of Investor Grievances March 2024
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016. Shareholding Pattern for quarter ending Dec 2015
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016. Results Dec 2015
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016. Notice of 52nd AGM
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016. Board Meeting Notices - 12 April 2019
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015. Voting Results & Scrutinizer’s Report 55th AGM
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015. Statement of investor grievances December 2023
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015. Shareholding Pattern for quarter ending Sept 2015
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015. Results Sept 2015
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015. Financial Results for period ended September 23
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015. Code of Conduct for Directors, KMPs and Employees
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015. Board Meeting Notices - 6 March 2019
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015. Appointment of Directors & Company Secretary
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014. Terms & Conditions of appointment of Independent Non-executive Directors
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014. Statement of Investor Grievances September’2023
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014. Shareholding Pattern for quarter ending June 2015
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014. Results June 2015
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014. Resignation by Whole Time Director
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014. Proceedings/Outcome of 55th AGM
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014. Financial Results for period ended June 23
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014. Board Meeting Notices - 14 Feb 2019
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014. Annual Report 2023-24
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013. Statement of Investor Grievances June’2023
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013. Shareholding Pattern for quarter ending March 2015
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013. Scrutinizer Report and Voting Result 54th AGM
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013. Results March 2015
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013. Resignation by Chief Financial Officer
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013. Related Party Transactions Policy_Salora
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013. Financial Results for period ended March 23
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013. Board Meeting Notices - 11 Feb 2016
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013. Annual Report 2022-23
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012. Statement of Investor Grievances March’2023
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012. Shareholding Pattern for quarter ending Dec 2014
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012. Results December 2014
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012. Resignation by Non-Executive Independent Director
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012. Proceedings/Outcome of 54th AGM
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012. Letter of appointment to Independent Directors
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012. Financial Results for period ended December 22
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012. Annual Report 2021-22
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012. 45th AGM- Annual General Meeting
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011. Voting Result And Scrutinizer Report of EGM (June’23)
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011. Statement of Investor Grievances December’2022
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011. Shareholding Pattern for quarter ending Sep 2014
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011. Results September 2014
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011. Postal Ballot Notice
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011. Policy for determining Material Subsidiary Company
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011. Financial Results for period ended September 22
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011. Appointment of Statutory Auditor in 55th AGM
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011. Annual Report 2020-21
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010. Statement of Investor Grievances September’2022
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010. Shareholding Pattern for quarter ending June 2014
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010. Risk Management Policy
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010. Results June 2014
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010. Proceedings/Outcome of EGM (June’23)
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010. Postal Ballot Form
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010. Financial Results for period ended June 22
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010. Change in Management pursuant to 55th AGM
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010. Annual Report 2019-20
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01. Terms and conditions of appointment of independent directors
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01. Statements of deviation(s) or variation(s)
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01. Payments to shareholder only after KYC
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01. Annual Return FY 2020-21
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009. Statement of Investor Grievances June’2022
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009. Shareholding Pattern for quarter ending March 2014
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009. Scrutinizer Report and Voting Result 53rd AGM
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009. Results March 2014
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009. Outcome of Board meeting held on 24/08/2024
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009. Nomination Form
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009. Nomination & Remuneration Policy
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009. Financial Results for period ended March 22
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009. Annual Report 2018-19
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008. Statement of Investor Grievances March’2022
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008. Shareholding Pattern for quarter ending December 2013
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008. Scrutinizers' Report on E-voting Results of 45th AGM
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008. Scrutinizer Report and Voting Result 52nd AGM
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008. Salora Components Ltd. 2016-17
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008. Results December 2013
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008. Outcome of Board meeting held on 12/08/2024
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008. Financial Results for period ended December 21
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008. Familiarisation Programme for Independent Directors
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008. Annual Report 2017-18
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007. Voting Result And Scrutnizer Report of EGM
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007. Statement of Investor Grievances December’2021
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007. Shareholding Pattern for quarter ending September 2013
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007. Salora Components Ltd. 2015-16
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007. Results September 2013
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007. Proceeding of 45th AGM held on 29.092014
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007. Outcome of board meeting on 27/05/2024
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007. Financial Results for period ended September 21
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007. Board Diversity Policy Salora
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007. Annual Report 2016-17
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006. Voting Results under Clause 35A
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006. Voting Result And Scrutinizer Report of 51st AGM
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006. Statement of Investor Grievances September’2021
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006. Shareholding Pattern for quarter ending June 2013
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006. Salora Components Ltd. 2014-15
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006. Results June 2013
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006. REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF
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006. Outcome of Board Meeting on 07/02/2024
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006. For period ended March 2024
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006. Financial Results for period ended June 21
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006. Code for Prohibition of Insider Trading Salora
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006. Annual Report 2015-16
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005. Voting Result And Scrutinizer Report of 50th AGM
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005. Statement of Investor Grievances June’2021
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005. Shareholding Pattern for quarter ending March 2013
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005. Salora Components Ltd. 2013-14
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005. Result of Postal Ballot
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005. Result March 2013
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005. Policy under SEXUAL HARASSMENT OF WOMEN AT WORKPLACE (PREVENTION, PROHBITION AND REDRESSAL) ACT, 2013
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005. Outcome of Board Meeting on 15/04/2019
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005. For period ended March 2023
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005. Financial Results for period ended March 21
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005. CONFIRMATION OF SIGNATURE OF SECURITIES HOLDER BY THE BANKER
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005. Annual Report 2014-15
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004. Statement of Investor Grievances March’2021
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004. Shareholding Pattern for quarter ending December 2012
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004. Salora Components Ltd. 2012-13
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004. Result December 2012
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004. Policy on Preservation of Documents Salora
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004. Outcome Of Board Meeting 09/03/2019
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004. Notice
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004. For period ended March 2022
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004. Financial Results for period ended December 20
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004. DECLARATION FORM FOR OPTING-OUT OF NOMINATION BY HOLDERS OF PHYSICAL SECURITIES IN LISTED COMPANIES
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004. Annual Report 2013-14
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004. 51st AGM- Annual General Meeting - Notice
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003. Voting Results under 35A along with Scrutinizers' Report and AGM Proceeding
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003. Statement of Investor Grievances December’2020
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003. Shareholding Pattern for quarter ending september 2012
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003. Salora Components Ltd. 2011-12
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003. Result September 2012
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003. REQUEST FOR ISSUE OF DUPLICATE CERTIFICATE AND OTHER SERVICE REQUESTS
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003. Postal Ballot Notice
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003. Policy for Determination of Materiality
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003. Notice of Closure Of Trading Window
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003. Notice EGM 4 Dec 2020
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003. List for transfer of Shares
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003. For period ended March 2021
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003. Financial Results for period ended September 20
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003. Annual Report 2012-13
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002. Statement of Investor Grievances September’2020
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002. Shareholding Pattern for quarter ending June 2012
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002. Salora Capital Ltd. 2012-13
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002. Results June 2012
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002. Postal Ballot Form
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002. Notice EGM 14 May 2021
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002. NOMINATION FORM
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002. Newspaper advertisement of 51th AGM in english and hindi (Financial Express & Jansatta dated-05/09/2020)
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002. Link to SMART ODR
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002. For period ended March 2020
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002. Financial Results for period ended June 20
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002. Disclosures U/R 30 of SEBI(LODR) Regulations, 2015- 25 Dec 2015
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002. Details of Unpaid & Unclaimed Dividend
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002. Composition Of Various Committees
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002. Annual Report 2011-12
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001. Statement of Investor Grievances June’2020
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001. Shareholding Pattern for quarter ending March 2012
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001. SEBI Circular on Online Dispute Resolution
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001. Salora List of Shareholders For Share Transfer
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001. Salora Capital Ltd. 2011-12
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001. Results March 2012
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001. Postal Ballot Result & SR
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001. Newspaper advertisement of EGM in english and hindi (Financial Express & Jansatta dated-11/11/2020)
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001. Newspaper advertisement of 51th AGM in english and hindi (Financial Express & Jansatta dated-10/09/2020)
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001. Memorandum & Articles Of Association
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001. Investor Grievance Cell
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001. For period ended March 2019
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001. Financial Results for period ended March 20
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001. Disclosures U/R 30 of SEBI(LODR) Regulations, 2016- 21 April 2016
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001. Code of practise procedure for fair disclosure
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001. CANCELLATION OR VARIATION OF NOMINATION
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001. Annual Report 2010-11
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