Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Reg 30 of SEBI(LODR) Regulations 2015, the credit rating agency Infomerics Valuation and Rating Private Limited vide press release dated 03.07.2024 revised the credit rating for unlisted NCD''s. The details of the same is enclosed herewith. Salem Erode Investments Ltd - 540181 - Closure of Trading Window
Pursuant to the SEBI (PIT) Regulations, 2015("PIT Regulations") as may be amended and code of conduct for prevention of insider trading of the Company, the trading window in respect of Equity Shares of the Company shall remain closed with effect from July 01, 2024 till the expiry of 48 Hours of declaration of Financial results of the company for the Quarter ended June 30, 2024. During the Closure of Trading Window, all designated persons of the company (including their immediate relatives) have been advised not to deal in equity shares of the company. The intimation regarding the closure of trading window has been circulated to designated persons of the company on June 28, 2024. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) r/w Regulation 30 of SEBI(LODR) 2015, the Company is pleased to inform about the Public notices by way of newspaper advertisements published on May 31, 2024 in "The New Indian Express" and "Dinamani", intimating extract of audited standalone financial results for the quarter and year ended March 31, 2024. Copies of the same is enclosed herewith. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Dividend Updates
In continuation of letter dated May 23, 2024 relating to intimation of convening Board Meeting and pursuant to regulation 30 of SEBI(LODR) Listing Regulations, the Company also submits that the Board has not recommended any dividend on equity shares for financial year 2023-2024 Salem Erode Investments Ltd - 540181 - Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2024
The Board of Directors vide meeting held on 29th May, 2024 has considered and approved audited standalone financial results for the quarter and year ended 31st March, 2024. Pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith copy of the same along with audit report and declaration of unmodified report. Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024 Of Salem Erode Investments Limited ('The Company')
In continuation of letter dated May 23, 2024 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection, please note that the said Board Meeting was convened successfully on Wednesday, May 29, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. The outcome of the meeting is detailed in the attachment. The Meeting commenced at 04.00 p.m and it was concluded at 06.30 p.m. Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board Meeting Of Salem Erode Investments Limited ('The Company')
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Wednesday, 29th day of May, 2024 at the corporate office of the Company at Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: To consider and approve audited standalone financial results of the Company for the quarter and year ended March 31, 2024. To consider and approve audited financial statements for the financial year ended March 31, 2024. To consider and if thought fit, to recommend dividend for the financial year 2022-24. Salem Erode Investments Ltd - 540181 - Clarification On Price Movement
With reference to the mail sent to the Company seeking for clarification on Price Movement, we would like to inform you that there has been no such price sensitive information that needs to be informed to the Exchange under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, except those which has already been declared. We have not even declared our Financial Result for the year ended as of now and we will provide all the disclosures in the duo course and the price movement that is seen is absolutely external and the Company has no nexus with it. Salem Erode Investments Ltd - 540181 - Clarification sought from Salem Erode Investments Ltd
The Exchange has sought clarification from Salem Erode Investments Ltd on May 21, 2024, with reference to Movement in Price.The reply is awaited. Salem Erode Investments Ltd - 540181 - Intimation Of Appointment Of Internal Auditor Of Salem Erode Investments Limited ('The Company').
Pursuant to Reg 30of SEBI(LODR) Regulations, 2015 the Company is pleased to inform the appointment of M/s Saji Mathew & Associates FRN 018048S as the Internal Auditors of the Company for the FY 2024-25. Kindly take the same on records.