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

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (listing obligations & disclosure requirements) regulations, 2015, please find enclosed Public Notice published in the newspapers viz The New Indian Express (English) and Dinamani (Tamil) yesterday viz 4th November 2021 informing about the Board Meeting of the Company to be held on Thurday, 11th day if November, 2021, to interalia, consider and approve the Unaudited Consolidated Financial Results of the Company for the Half year ended 30th September, 2021. The Advertisement is also available on the Website of the company: www.salemerode.com. We request you to take the above on record and acknowledge the receipt of the same.
05-11-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 6Th 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 11/11/2021 ,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 6th Board Meeting for the Financial Year 2021-22 is scheduled to be held on Thursday, the 11th day of November, 2021 via video conferencing deemed to be held at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 11:00A.M IST , inter-alia, 1. to Consider and approve the quarterly and half-yearly financial results for the period ended 30th September, 2021 2. to discuss any other matters with the permission to the chair. Further to our letter dated 30th of September, 2021, please also note that the trading window is closed for designated persons of the company since 1st of October, 2021 and it shall remain closed till the expiry of 48 hours of declaration of quarterly and half-yearly financial results for the period ended 30th September, 2021.
03-11-2021
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Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended September 30, 2021

 Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended September 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 MENONDesignation :- Company Secretary and Compliance Officer
20-10-2021
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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 30Th September, 2021.

 Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer 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 30th September, 2021.
19-10-2021
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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 30th September, 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.
12-10-2021
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter refer 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 October, 2021 till the expiry of 48 hours of declaration of Unaudited Financial Results of the company for the quarter and Half year ended 30th September, 2021 for all designated persons of the company.
30-09-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a resolution today, i.e. September 29, 2021, approving appointment of Mr. Ambadath Aiyyappan Balan (DIN: 01996253) as an 'Additional Independent Director ' on the Board of Directors of the Company with effect from September 29, 2021 till the date of ensuing Annual General Meeting of the Company or if approved by the shareholders at an earlier date, as the case may be.
30-09-2021
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Salem Erode Investments Ltd - 540181 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Salem Erode Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Salem Erode Investments Ltd - 540181 - Submission Of Voting Result And Scrutinizers Report Of 90Th AGM

 Pursuant to Regulation 30 and 44(3) of Listing Regulations, we are submitting herewith the the report of the Scrutinizer on remoter e-voting prior and during the AGM. The above is also being uploaded on the Company''s website www.salemerode.com and on the website of Stock Exchange at www.bseindia.com. You are requested to kindly take the same on record.
27-09-2021
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