Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI(Listing Obligations And Disclosures Requirements) Regulations, 2015

• Security Code: 500370
• Company: SALORAINTL

SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015("Listing Regulations"), a meeting of the Board of Directors of the of Company is scheduled to be held on Thursday 14th February, 2919 at Registered Office of the Company inter-alia to consider and approve Unaudited Financial Results for the 3"d Quarter ended on 31st December,2018.
Further, it is reported that the window for trading in security of the company will remain close during the period from 7th February,2019 to 14th February, 2019 (both days inclusive) for its Directors, Senior / Designated Employees and Auditors, as per the provisions of Insider Trading Code of the Company