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Salem Erode Investments Ltd - 540181 - Financial Results For The Quarter Year Ended 31St March, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as 'Listing Regulation') we submit herewith Financial Result for the quarter and year ended 31st March, 2022. (A Copy of 'Statement of Audited Financial Result for the quarter and year ended 31st March, 2022' along with Auditor's Report thereon and Declaration of unmodified report is enclosed as Annexure). The Board Meeting was commenced at 04:00 P.M and it was concluded at 04.45 P.M. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
27-05-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The 2Nd Board Meeting For The Financial Year 2022 - 23

 Further to our letter dated 20th May, 2022 and 24th May, 2022 this is to inform you that the 2nd Board Meeting of the Company for the Financial Year 2022-23 is duly convened and held today on Friday, the 27th May, 2022 at the corporate office of the Company at V.K.K. Building, Main Road, Irinjalakuda, Thrissur (District), Kerala - 680121. The Meeting was commenced at 4:00 P.M and it was concluded at 4:45 P.M.
27-05-2022
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Salem Erode Investments Ltd - 540181 - Update on board meeting

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Further to our letter dated 20th May, 2022 for conducting the Second Board Meeting of 2022-2023 on 27.05.2022 and pursuant to Regulation 29 of the SEBI (LODR), it is also to inform you that the Board shall also consider in this meeting to offer 7,800 (Seven Thousand Eight Hundred only) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 78,00,000/- (Rupees Seventy-Eight Lakhs only) on private placement basis along with other items as mentioned earlier.
24-05-2022
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Salem Erode Investments Ltd - 540181 - Board to consider Dividend

 Salem Erode Investments Ltd has informed BSE that the Board Meeting is scheduled to be held on May 27, 2022, inter alia, to transact the following matters:1. To consider and approve the Audited Financial Statement for the year ended March 31, 2022.2. To consider and approve the Audited Financial Results for the Quarter ended March 31, 2022.3. To consider and if thought fit to recommend dividend for the Financial Year 2021-2022.
21-05-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of 2Nd Board Meeting Of 2022-23 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulations, 2015)

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI Listing Regulations, 2015, notice is hereby given that the 2nd Board Meeting for the Financial Year 2022-23 is scheduled to be held on Friday, 27th day of May, 2022 at the Corporate Office of the Company at V.K.K. Building, Main Road, Irinjalakuda, Thrissur, Kerala- 680121 at 04.00 p.m., inter alia to transact the following matters: 1. To consider and approve the Audited Financial Statement for the year ended 31st March, 2022. 2. To consider and approve the Audited Financial Results for the Quarter ended 31st March, 2022. 3. To consider and if thought fit to recommend dividend for the Financial Year 2021-2022. 4. To discuss any other item with the permission of the chair.
21-05-2022
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Salem Erode Investments Ltd - 540181 - Intimation Of Allotment Of Unlisted Unrated Secured Redeemable Non-Convertible Debentures On Private Placement Basis In The Debenture And Bond Committee.

 Intimation of allotment of Unlisted Unrated Secured Redeemable Non-Convertible Debentures on Private Placement basis in the Debenture and Bond Committee.
07-05-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 30Th April, 2022, To Consider Offering For Subscription Of Non-Convertible Debentures (NCD'S) Aggregating Upto Rs. 90,50,000/- (Rupees Ninety Lakhs Fifty Thousand Only) On Private Placement Basis.

 For approving offering for subscription, on a private placement basis, upto 9,050 Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures (NCD's) of face value of Rs. 1,000/- each, at par, aggregating upto Rs. 90,50,000/- (Rupees Ninety Lakhs Fifty Thousand only).
30-04-2022
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Salem Erode Investments Ltd - 540181 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31St March, 2022.

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith Certificate dated 20th April, 2022 issued in terms of regulation 40(9) of SEBI (LODR) for the year ended 31st March, 2022 as received from CS Yacob Pothumuriyil Ouseph, Practicing Company Secretary.
28-04-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Offering Of Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures.

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR), this is to inform you that the meeting of Board of Directors is scheduled to be held on Saturday, 30th day of April, 2022 at the Corporate Office of the Company at VKK Building, Main Road, Irinjalakuda, Thrissur, Kerala- 680121 at 04.00 P.M. The purpose of this meeting, inter-alia, is to offer 9,050 (Nine Thousand and Fifty only) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 90,50,000/- (Rupees Ninety Lakhs Fifty Thousand only) on private placement basis and to consider any other items with the permission of the chair.
27-04-2022
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Salem Erode Investments Ltd - 540181 - Submission Of Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Half Year Ended 31St March, 2022

 Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as Listing Regulation') we submit herewith a compliance certificate as enclosed duly signed by the compliance officer of the company and authorised signatory of the Registrar of share and Transfer agent ('RTA') with respect to half year ended 31st March, 2022.
20-04-2022
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