Salora International has informed that a meeting of the Board of Directors of the Company will be held on July 02, 2015, to consider and take note on resignation of Chief Financial Officer, to appoint new Chief Financial Officer of the Company, to approve the rectification of some non-material errors in financials of the company for F.Y. ending on March 31, 2015 and to approve change in the authorised signatories of the company.
The above information is a part of company’s filings submitted to BSE.