Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Salem Erode Investments Ltd - 540181 - Intimation Of Date Of The 91St Annual General Meeting ('AGM') And Its Related Information

 This is to inform you that the 91st AGM of Salem Erode Investments Limited ('the Company') is scheduled to be held on Saturday, 24th September, 2022 at 11.00 A.M. through Video Conferencing ('VC')/ Other Audio-Visual means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, please note that the Company has fixed following dates in connection with its AGM for the financial year 2021-22. 1. AGM Date: 24.09.2022 2. Book closure period: 17.09.2022 to 24.09.2022 3. Cut off Date: 17.09.2022 4. Evoting Period: 21.09.2022 to 23.09.2022 In accordance with the relevant circulars issued by the MCA and the SEBI, Notice of AGM along with the Annual Report for the financial year 2021-22 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Company/ RTA / Depositories.
23-08-2022
Bigul

Salem Erode Investments Ltd - 540181 - Intimation Of Date Of The 91St Annual General Meeting ('AGM') And Its Related Information

 This is to inform you that the 91st AGM of Salem Erode Investments Limited ('the Company') is scheduled to be held on Saturday, 24th September, 2022 at 11.00 A.M. through Video Conferencing ('VC')/ Other Audio-Visual means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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
Bigul

Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 23, 2022 Of Salem Erode Investments Limited ('The Company')

 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 Board considered and approved the following business: 1. Board Report 2. Annual General Meeting 3. Issue of Non Convertible Securities on private placement basis 4. Alteration of MOA of the Company w.r.t Object Clause. 5. Appointment of Director in place of Ms. Umadevi Anilkumar who retires by rotation and being eligible, offers herself for reappointment 6. Appointment of Mr. A.A. Balan as Independent Director of the Company. 7. Approval of Intercorporate loans to ICL Fincorp Ltd., Holding Company
23-08-2022
Bigul

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations'), the Company is pleased to inform that the Debenture and Bond Committee of the Company vide meeting held on 22nd day of August, 2022 has allotted 5850 Unlisted Secured Redeemable Non-Convertibles Debentures on private placement basis.
22-08-2022
Bigul

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 23/08/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Tuesday, the 23.08.22 at the corporate office of the Company.
18-08-2022
Bigul

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of financial results for the quarter ended 30th June, 2022 approved in the Board meeting dated 12th August 2022 and published on 14th August 2022 in Newspapers viz. The New Sunday Express - Chennai Edition (English Newspaper) and Dinamani - Chennai Edition (Tamil Nadu Newspaper).
15-08-2022
Bigul

Salem Erode Investments Ltd - 540181 - Intimation Pursuant To Regulation 30 And 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the Company in its Board Meeting held on 12th day of August, 2022 has considered and approved the re-classification requests received from Ms. Padma Kanoria, Promoter of the Company and also from Ms. Kusum Kanoria and Tara Investments Limited, Part of Promoter Group of the Company. In this connection, attaching herewith certified true copy of the resolution passed at the Board Meeting for your dissemination and record.
13-08-2022
Bigul

Salem Erode Investments Ltd - 540181 - Unaudited Standalone Financial Result For The Quarter Ended 30Th June, 2022

 The Board of Directors vide. meeting held on August 12, 2022 has considered and approved un-audited standalone financial results for the quarter ended June 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.
12-08-2022
Bigul

Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022.

 In continuation of letter dated August 05, 2022 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 (hereinafter referred to as '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 Friday, August 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 businesses: 1. Approval of un-audited standalone financial results for the quarter ended June 30, 2022. 2. To issue Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis. 3. Approval for reclassification of Promoter and Promoter Group to Public
12-08-2022
Bigul

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 12/08/2022 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Friday, 12.08.2022 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: 1. To consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2022. 2. To consider and approve offer & issue of 5,850 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 58,50,000/- on private placement basis. 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 Friday, 01.07.2022 and shall remain closed till 48 hours after the declaration of said financial results with the stock exchange.
05-08-2022
Next Page
Close

Let's Open Free Demat Account