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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In furtherance to our letter dated 01st day of September, 2022 relating to intimation of 91st Annual General Meeting ('AGM') of Salem Erode Investments Limited ('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 proposal to alter the Memorandum of Association of the Company by adding following new object in Clause 3(a): 'The objects to be pursued by the Company on its incorporation are'
26-09-2022
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to regulation 30 of the Securities and Exchange Board of India (LODR) 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 offer, issue and allotment of Non-Convertible Securities including but not limited to Non-Convertible Debentures, Bonds, Subordinate Debentures or such other similar debt instruments, secured or unsecured, in one or more series/tranches aggregating upto an amount not exceeding Rs.150,00,00,000/- (Rupees One Hundred and Fifty Crores Only), on private placement basis, listed or unlisted and as may be decided by the Board, to such person or persons, including members, Debenture holders, Companies, Bodies Corporate, Individuals etc. for a period of one year from the date of 91st AGM.
26-09-2022
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 appointed following Directors: 1) Ms. Umadevi Anilkumar, Non-Executive Director (DIN: 06434467), who retired by rotation and being eligible, offered herself for re-appointment as a Non-Executive Director of the Company. 2) Mr. A. A. Balan, Additional Director - Independent (DIN: 01996253) as an Independent Director of the Company, not liable to retire by rotation.
26-09-2022
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Salem Erode Investments Ltd - 540181 - Submission Of Scrutinizer Report And Voting Results Of 91St Annual General Meeting Of Salem Erode Investments Limited

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 ("Listing Regulations") scrutinizers report and details regarding the proceedings of the 91st AGM of the Company held on Saturday, the 24th September, 2022 at 11.00 a.m. and concluded at 11.35 a.m. through Video Conferencing/ Other Audio Video Means (OAVM) is enclosed herewith.
26-09-2022
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Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to regulation 30 and other applicable provisions of the SEBI(LODR) Regulations, 2015 ('Listing Regulations') the Company hereby submit summary of proceedings of the 91st Annual General Meeting ('AGM') of the Company duly held on Saturday, the 24th day of September, 2022 at 11.00 a.m. IST through video-conferencing for your records and dissemination. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Wednesday i.e. 21st day of September 2022 at 10.00 a.m. IST to Friday, 23rd day of September, 2022 at 05.00 p.m. IST. The Company also provided e-voting facility to the shareholders present at the AGM through VC/OAVM who had not cast their vote earlier. The Company will separately intimate the results of e-voting in the format prescribed under regulation 44 of Listing Regulations and Scrutinizer's Report within 48 hours of the conclusion of AGM to the stock exchange.
24-09-2022
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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 02nd day of September, 2022 in the 'The New Indian Express' and 'Dinamani', intimating the completion of dispatch of Notice and Annual Report for the financial year 2021-22 and and information on 91st Annual General Meeting of the Company to be held on Saturday, the 24th day of September, 2022 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means facility. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
02-09-2022
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Salem Erode Investments Ltd - 540181 - Notice Of Annual General Meeting

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of Annual General Meeting of the Company for the financial year 2021-22 is enclosed for your records and dissemination.
01-09-2022
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Salem Erode Investments Ltd - 540181 - Reg. 34 (1) Annual Report.

 Pursuant to regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice and Annual Report of the Company for the financial year 2021-22 is enclosed for your records and dissemination.
01-09-2022
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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 25th day of August, 2022 in the 'The New Indian Express' and 'Dinamani' intimating the shareholders of the Company to register or update their e-mail ids with the Company or Depositories Participants or Registrar & Share Transfer Agent to enable the Company to provide Notice and Annual Report of 91st Annual General Meeting. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
25-08-2022
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In continuation of letter dated August 18, 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 Tuesday, August 23, 2022 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. The decision to alter the Memorandum of Association of the Company was also taken by the Board subject to the approval of members of the Company. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
23-08-2022
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