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Salem Erode Investments Ltd - 540181 - Intimation Of Outcome Of Board Meeting Held On 09Th February, 2022, To Consider Offering For Subscription Of Non-Convertible Debentures (NCD'S) Aggregating Upto Rs. 2,36,00,000/- (Rupees Two Crores Thirty -Six Lakhs Only) On Private Placement Basis.

In furtherance to our letter dated 04th February, 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 04.15 p.m. approving offering for subscription, on a private placement basis, upto 23,600 Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures (NCD's) of face value of Rs. 1,000/- each, at par, aggregating upto Rs. 2,36,00,000/- (Rupees Two Crores Thirty-Six Lakhs only). Kindly disseminate the said information into your records.
09-02-2022
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Salem Erode Investments Ltd - 540181 - Correction In The Intimation Letter For The Board Meeting Conducted On 13Th January, 2022

An intimation letter was submitted on 10th January, 2022 pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding conducting Board Meeting on January 13, 2022. There was a clerical mistake in the said letter. Instead of mentioning the date as January 13, 2022 it was inadvertently mentioned as 'January 13, 2021'.
09-02-2022
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Salem Erode Investments Ltd - 540181 - Update on board meeting

The Board Meeting to be held on 14/02/2022 has been revised to 14/02/2022 It was inadvertently mentioned in the Intimation of Board Meeting that Company is going to hold 11th Board Meeting instead of 10th Board Meeting., the correction of the Intimation of BM dated 14.02.2022 submitted to your good self-office is as under: Sub: Intimation of Convening of 10th Board Meeting of 2021-22 to Stock Exchange Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that 10th Board Meeting for the Financial Year 2021-22 is scheduled to be held on Monday, the 14th day of February, 2022 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 04:00 P.M, inter-alia, to consider and approve the Quarterly Financial Result for the Quarter ended 31st December, 2021 and to discuss any other item with the permission of the chair.
05-02-2022
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 11Th Board Meeting Of 2021-22 To Stock Exchange

Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that 11th Board Meeting for the Financial Year 2021-22 is scheduled to be held on Monday, the 14th day of February, 2022 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 04:00 P.M, inter-alia, to consider and approve the Quarterly Financial Result for the Quarter ended 31st December, 2021 and to discuss any other item with the permission of the chair.
05-02-2022
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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 09/02/2022 ,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 Wednesday, 09th day of February, 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 24,200 (Twenty-Four Thousand Two Hundred) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 2,42,00,000/- (Rupees Two Crores Forty-Two Lakhs only) on private placement basis.
04-02-2022
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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 21st January, 2022, allotted 31,535 Unlisted Unrated Secured Redeemable Non-Convertibles Debentures aggregating to Rs. 3,15,35,000/- . The details are as attached.
21-01-2022
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Salem Erode Investments Ltd - 540181 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation On Appointment And Change In Chief Financial Officer (CFO) & Key Managerial Personnel Of The Company

We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as 'Listing Regulation'), the Board in its meeting held today on Thursday the 13th day of January, 2022 has appointed Mr. Madhavankutty Thekkedath as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 13th January, 2022. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
13-01-2022
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Salem Erode Investments Ltd - 540181 - Intimation Of Outcome Of Board Meeting Held On 13Th January, 2022, To Consider Offering For Subscription Of Non-Convertible Debentures (NCD'S) Aggregating Upto Rs. 3,43,35,000/- On Private Placement Basis And Appointment Of CFO.

In furtherance to our letter dated 10th January, 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 01.00 p.m. to 01.15 p.m. approving offering for subscription, on a private placement basis, upto 34,335 Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures (NCD's) of face value of Rs. 1,000/- each, at par, aggregating upto Rs. 3,43,35,000/- (Rupees Three Crores Forty-Three Lakhs Thirty-Five Thousand only). The Company has also appointed Mr. Madhavankutty Thekkedath as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 13th January, 2022. Kindly disseminate the said information into your records
13-01-2022
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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 13/01/2022 ,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 Thursday, 13th day of January, 2021 at 01.00 P.M (IST)through audio/video mode. The purpose of this meeting, inter-alia, is to offer 34,335 (Thirty-Four Thousand Three Hundred and Thirty-Five) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 3,43,35,000/- (Rupees Three Crores Forty-Three Lakhs and Thirty-Five Thousand only) on private placement basis.
10-01-2022
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Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended December 31, 2021

Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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