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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2022 based on the certificate received from Niche Technologies Private Limited (RTA), which is enclosed herewith and marked as Annexure-1, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.
13-04-2022
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2022
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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.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Debenture and Bond Committee of the Company has, at its meeting held on 30th March, 2022, allotted Unlisted Unrated Secured Redeemable Non-Convertibles Debentures, with details as below: Security Name: Unlisted Unrated Secured Redeemable Non- Convertible Debentures (NCDs) Issuer Name: Salem Erode Investments Limited Mode of Issue: Private Placement Date of Allotment: 30.03.2022 Number of Debentures issued: 28,730 (Twenty-Eight Thousand Seven Hundred and Thirty) Unlisted Unrated Secured Redeemable Non-Convertible Debentures of face value of Rs. 1000 (One Thousand) each aggregating to Rs. 2,87,30,000/- (Rupees Two Crores Eighty Seven Lakhs and Thirty Thousand Only)
30-03-2022
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Salem Erode Investments Ltd - 540181 - Intimation Of Outcome Of Board Meeting Held On 19Th March, 2022, To Consider Offering For Subscription Of Non-Convertible Debentures (NCD'S) Aggregating Upto Rs. 2,89,80,000/- (Rupees Two Crores Eighty Nine Lakhs Eighty Thousand Only) On Private Placement Basis.

 In furtherance to our letter dated 16th March, 2022 and pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') read together with Para A of Part A of Schedule III of the Regulations, we hereby inform that a meeting of the Board of Directors was held today from 04.00 p.m. to 05.15 p.m. approving offering for subscription, on a private placement basis, upto 28,980 Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures (NCD's) of face value of Rs. 1,000/- each, at par, aggregating upto Rs. 2,89,80,000/- (Rupees Two Crores Eighty-Nine Lakhs Eighty Thousand only). Kindly disseminate the said information into your records.
19-03-2022
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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 19/03/2022 ,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, 19th day of March, 2022 at the Corporate Office of the Company at VKK Building, Main Road, Irinjalakuda, Thrissur, Kerala- 680121 04.00 P.M. The purpose of this meeting, inter-alia, is to offer 28,980 (Twenty-Eight Thousand Nine Hundred and Eighty) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 2,89,80,000/- (Rupees Two Crores Eighty-Nine Lakhs Eighty Thousand only) on private placement basis.
16-03-2022
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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 Of Rs. 8,09,35,000/- (Rupees Eight Crores Nine Lakhs And Thirty-Five Thousand Only).

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held on Friday, the 25th day of February, 2022, taken approval of Board for creation of charge for securing the issue and allotment of 80,935 (Eighty Thousand Nine Hundred and Thirty-Five) Redeemable Non-Convertible Secured Unlisted Debentures of face value of Rs. 1000/- (Rupees One Thousand Only) each, aggregating to an amount of Rs. 8,09,35,000/- (Rupees Eight Crores Nine Lakhs and Thirty-Five Thousand Only) on private placement basis. M/s. VISTRA ITCL (INDIA) LIMITED, a Company registered under the Companies Act, 1956 and existing validly under the Companies Act, 2013, is the Debenture Trustee and Charge holder of the Company for the aforesaid issue and allotment of Debentures. Kindly disseminate the same into your records.
25-02-2022
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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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Debenture and Bond Committee of the Company has, at its meeting held on 17th February, 2022, allotted Unlisted Unrated Secured Redeemable Non-Convertibles Debentures, with details as below: Security Name: Unlisted Unrated Secured Redeemable Non- Convertible Debentures (NCDs) Issuer Name: Salem Erode Investments Limited Mode of Issue: Private Placement Date of Allotment: 17.02.2022 Number of Debentures issued: 20,100 (Twenty Thousand One Hundred) Unlisted Unrated Secured Redeemable Non-Convertible Debentures of face value of Rs. 1000 (One Thousand) each aggregating to Rs. 2,01,00,000/- (Rupees Two Crores One Lakh Only) Please take the aforesaid circulation on record.
17-02-2022
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Salem Erode Investments Ltd - 540181 - Declaration Pursuant To Regulation 33(3) SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 With reference to above captioned and pursuant to provisions of regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as 'Listing Regulations'), as may be amended up-to-date, we hereby declare that the statutory auditor of the company M/s Mohandas and Associates, Chartered Accountants have issued Limited Review Report with unmodified opinion on the Un-Audited Financial Results of the company for the quarter ended December 31, 2021.
14-02-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The 10Th Board Meeting For The Financial Year 2021 - 22

 we are pleased to submit Outcome of the 10th board meeting for the Financial Year 2021-22. In this connection, we would also like to inform you that the board in this meeting has, inter-alia, approved unaudited financial result of the company for the quarter and nine months ended 31st December, 2021. (A Copy of 'Statement of unaudited financial result for the quarter and nine months ended 31st December, 2021' along with Statutory Auditor's limited review report thereon is annexed herewith and marked as Annexure-1). Further the Board has sanctioned loan to ICL Fincorp Limited (Holding Company) for an amount not exceeding Rs. 10,00,00,000/-(Rupees Ten Crores) in its ordinary course of business in different tranches from time to time.The Board meeting was commenced at 04:00 P.M. and it was concluded at 06.00 P.M.We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
14-02-2022
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We are pleased to submit Outcome of the 10th board meeting for the Financial Year 2021-22. In this connection, we would also like to inform you that the board in this meeting has, inter-alia, approved unaudited financial result of the company for the quarter and nine months ended 31st December, 2021. (A Copy of 'Statement of unaudited financial result for the quarter and nine months ended 31st December, 2021' along with Statutory Auditor's limited review report thereon is annexed herewith and marked as Annexure-1). Further the Board has sanctioned loan to ICL Fincorp Limited (Holding Company) for an amount not exceeding Rs. 10,00,00,000/-(Rupees Ten Crores) in its ordinary course of business in different tranches from time to time. The Board meeting was commenced at 04:00 P.M. and it was concluded at 06.00 P.M. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
14-02-2022
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