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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 December, 2021 based on the certificate received from Niche Technologies Private Limited (RTA), which is enclosed herewith, 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.
09-01-2022
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 NANDAKUMAR MENON Designation :- Company Secretary and Compliance Officer
08-01-2022
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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 31st December, 2021, 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: 31.12.2021 Number of Debentures issued: 29,300 (Twenty-Nine Thousand Three Hundred) Unlisted Unrated Secured Redeemable Non-Convertible Debentures of face value of Rs. 1000 (One Thousand) each aggregating to Rs. 2,93,00,000/- (Rupees Two Crores Ninety-Three Lakhs Only)
31-12-2021
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter referred to as 'Insider Trading Regulations') as may be amended till date and Code of Conduct for Prevention of Insider Trading, we submit that the Trading Window in respect of Securities of the company shall remain close with effect from 1st January, 2022 till the expiry of 48 hours of declaration of Unaudited Financial Results of the company for the quarter ended 31st December, 2021 for all designated persons of the company.
31-12-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 22Nd December, 2021, To Consider Offering For Subscription Of Non-Convertible Debentures (NCD'S) Aggregating To Rs. 3,18,00,000/- (Rupees Three Crores Eighteen Lakhs Only) On Private Placement Basis.

 In furtherance to the letter dated 17th December, 2021 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 06.00 p.m. approving offering for subscription, on a private placement basis, only to 31,800 Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures (NCD's) of face value of Rs. 1,000/- each, at par, aggregating upto Rs. 3,18,00,000/- (Rupees Three Crores Eighteen Lakhs only).
22-12-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Offering Of Unlisted, 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 22/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR), this to inform you that the meeting of Board of directors is scheduled to held on Wednesday, 22nd December, 2021 at the corporate office of the company at IInd Floor, V.K.K. Building, Main Road, Irinjalakuda, Thrissur, Kerala- 680121 at 04.00 P.M. The purpose of this meeting, inter-alia, is to offer 35,800 (Thirty Five Thousand Eight Hundred) Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to ?3,58,00,000/- (Rupees Three Crores Fifty-Eight Lakhs only) on private placement basis.
17-12-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached the copies of newspaper advertisements dated 15th December, 2021 in respect of transfer of equity shares of the Company to the IEPF pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (as amended). Kindly disseminate the said information into your records.
15-12-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith a copy of the Newspaper Advertisement published on November 12, 2021 in The New Indian Express (English) and Dinamani (Tamil) in respect of the Unaudited Financial Results for the Quarter ended September 30, 2021.
12-11-2021
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Salem Erode Investments Ltd - 540181 - Quarterly And Half Yearly Financial Results, 30Th September 2021

 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 30th September, 2021. (A Copy of 'Statement of unaudited financial result for the quarter ended 30th September, 2021' along with Statutory Auditor's limited review report thereon is annexed herewith) The Board Meeting was commenced at 11:00 A.M and it was concluded at and around 11.58 A.M.
11-11-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The 6Th Board Meeting For The Financial Year 2021 - 22

 We are pleased to submit our Outcome of the board meeting. In this connection please note that 6th board meeting of the company for the Financial Year 2021-22 was convened successfully today on Thursday the 11th day of November, 2021 via audio visual means deemed to be considered at the corporate office of the company at 02nd Floor, V.K.K Building, Main Road, Irinjalakuda, Thrissur (Dist), Kerala - 680121. In this regard please note that the board in this meeting, inter-alia, considered and approved the quarterly and half-yearly financial result for the period ended 30th September, 2021. (A Copy of 'Statement of unaudited financial result for the period ended 30th September, 2021' along with Statutory Auditor's limited review report thereon is annexed herewith. The Board Meeting was commenced at 11:00 A.M and it was concluded at and around 11.58 P.M. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
11-11-2021
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