Investor Area

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