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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter referred to as 'Insider Trading Regulations') as may be amended till date and Code of Conduct for Prevention of Insider Trading, we submit that the Trading Window in respect of Securities of the company shall remain close with effect from 1st January, 2023 till the expiry of 48 hours of declaration of Financial Results of the company for the quarter ended 31st December, 2022 for all designated persons of the company.
31-12-2022
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform about the Public Notices by way of Newspaper Advertisements published on 14th day of November, 2022 in the 'The New Indian Express' and 'Dinamani', intimating extract of un-audited standalone financial results for the quarter and half year ended September 30, 2022. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
14-11-2022
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Salem Erode Investments Ltd - 540181 - Un-Audited Standalone Financial Results For The Quarter And Half Year Ended September 30, 2022

 The Board of Directors vide. meeting held on November 12, 2022 has considered and approved un-audited standalone financial results for the quarter and half year ended September 30, 2022. 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 Limited Review Report. The meeting was commenced at 03:30 p.m. (IST) and concluded at 05.15 p.m. (IST).
12-11-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 12, 2022 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated November 04, 2022 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 today on Saturday, November 12, 2022 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved the following business: Approval of un-audited standalone financial results for the quarter and half year ended September 30, 2022 The Board considered and approved the un-audited standalone financial results for the quarter and half year ended September 30, 2022. A copy of the same along with Limited Review Report is annexed herewith and marked as Annexure I.
12-11-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for To Consider And Approve The Quarterly And Half Yearly Unaudited Standalone Financial Results Of The Company For The Period Ended September 30, 2022.

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, the 12th day of November, 2022 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: To consider and approve the quarterly and half yearly unaudited standalone financial results of the Company for the period ended September 30, 2022. Further, in accordance with the Company's Code for Prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from Saturday, 01st day of October, 2022 and shall remain closed till 48 after the declaration of said financial results with the stock exchange. This is for your information and records.
04-11-2022
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Salem Erode Investments Ltd - 540181 - Intimation Of Creation Of Charge For Securing Issue And Allotment Of Redeemable Non-Convertible Secured Unlisted Debentures

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Salem Erode Investments Limited ("the Company") vide meeting held on Thursday, the 20th day of October, 2022 has approved creation of charge for securing the issue and allotment of 5,850 (Five Thousand Eight Hundred Fifty) Redeemable Non-Convertible Secured Unlisted Debentures of face value of Rs. 1000/ (Rupees One Thousand Only) each, aggregating to an amount of Rs. 58,50,000/- (Rupees Fifty-Eight Lakhs and Fifty Thousand Only) on private placement basis. Vistra ITCL (India) Limited is the Debenture Trustee and Charge holder of the Company for the aforesaid issue and allotment of Debentures.
21-10-2022
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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of DP Regulations, enclosing herewith the confirmation certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent for the quarter and half year ended September 30, 2022. Kindly take note of the above on record and acknowledge the receipt of the same.
15-10-2022
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MANISHA MENONDesignation :- Company Secretary and Compliance Officer
13-10-2022
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter referred to as 'Insider Trading Regulations') as may be amended till date and Code of Conduct for Prevention of Insider Trading, we submit that the Trading Window in respect of Securities of the company shall remain close with effect from 1st October, 2022 till the expiry of 48 hours of declaration of Financial Results of the company for the quarter ended 30th September, 2022 for all designated persons of the company.
30-09-2022
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Salem Erode Investments Ltd - 540181 - Intimation Of Approval Of Inter Corporate Loans To ICL Fincorp Limited, Holding Company

 In furtherance to our letter dated 01st day of September, 2022 relating to intimation of 91st Annual General Meeting ('AGM') of the Company and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to notify that the shareholders of the Company at its 91st Annual General Meeting held on Saturday, the 24th day of September, 2022 has approved the disbursement of Inter Corporate Loans to ICL Fincorp Limited, Holding Company to an extent of Rs. 50,00,00,000/- (Rupees Fifty Crores Only).
26-09-2022
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