Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to submit the outcome and summary proceedings of the 90th Annual General Meeting (AGM) held on today, on Saturday, the 25th day of September, 2021 at 11:00 A.M through video-conferencing (VC). Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. Natarajan R., CFO (Key Managerial Personnel under the Companies Act, 2013) of the Company has resigned w.e.f. 24th September, 2021 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is as under: Reason for change viz. appointment, resignation, removal, death or otherwise: Mr. Natarajan R. has resigned from the position of CFO (KMP) of the company. Date of resignation: With effect from 24th September, 2021 Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. Natarajan R., CFO (Key Managerial Personnel under the Companies Act, 2013) of the Company has resigned w.e.f. 24th September, 2021 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is as under: Reason for change viz. appointment, resignation, removal, death or otherwise: Mr. Natarajan R. has resigned from the position of CFO (KMP) of the company. Date of resignation: With effect from 24th September, 2021 Salem Erode Investments Ltd - 540181 - Press Release Of The Public Notice For Convening Annual General Meeting Of The Company
Please find enclosed herewith the copy of Newspaper Advertisements published on September 03rd, 2021 in 'The New Indian Express' and 'Dinamani' in respect of the 90th Annual General Meeting of the shareholders of the company to be held on Saturday, 25th September, 2021 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the copy of Newspaper Advertisements published on September 03rd, 2021 in 'The New Indian Express' and 'Dinamani' in respect of the 90th Annual General Meeting of the shareholders of the company to be held on Saturday, 25th September, 2021 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Salem Erode Investments Ltd - 540181 - 90Th Annual General Meeting Dated On 25-09-2021
The 90th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 25, 2021 at 11.00 AM (IST) through Video Conferencing ('VC')/ other Audio Visual Means ('OAVM') without the physical presence of the members in accordance with the applicable provisions of Companies Act, 2013, and the Listing Regulations. We herewith enclose a copy of the Notice of the AGM including instructions for e-voting and the Annual Report for the FY 2020-21, which are being sent to the members of the Company in electronic mode. Salem Erode Investments Ltd - 540181 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2020-2021 Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Further to our letter dated 28th day of April, 2021 regarding intimation about the order received from the Regional Director (Eastern Region)confirming / approving shifting of the registered office of the Company from the state of West Bengal to the State of Tamil Nadu, vide its Order bearing reference no. RD/T/32569/S-13(4)/20/8275 dated !!!!!!!!!24th day of March, 2021. A copy of the said Order is enclosed as Annexure - 1. In this Connection, we wish to inform you that the Company had made the necessary filings for giving effect to the above Order and consequently, pursuant to a fresh Certificate of Incorporation (the 'Certificate') dated 31st August 2021, the registered office of the Company has been shifted from 14, Motilal Nehru Road, Kolkata, West Bengal- 700029 to Door No. 61/A8 (38/A8), VJP Parijatham Apartments, 1ST Avenue, Ashok Nagar, Chennai, Tamil Nadu-600083. A copy of the Certificate is enclosed and marked as Annexure - 2. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30, the Board has approved the revised Memorandum of Association of the Company subject to the approval of the Shareholders in the Annual General Meeting to be held on 25th September, 2021 at 11.00 a.m. A copy of the revised Memorandum of Association is enclosed herewith for your perusal. Salem Erode Investments Ltd - 540181 - Corporate Action For Book Closure For Conducting 90Th AGM Of The Company
Pursuant to Regulation 42 of the Listing Regulation register of members and share transfer books of the Company shall remain closed from 18th September, 2021 i.e. on Saturday till 25th September, 2021 i.e. on Saturday (both days inclusive) for the purpose of AGM for the financial year ended March 31, 2021. Scrip Code-540181, Type of Security-Equity, Book closure from-18-09-2021 to 25-09-2021 For the Purpose of AGM