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Salem Erode Investments Ltd - 540181 - Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to regulation 40(10) of the listing regulations enclosing herewith certificate in accordance with regulation 40(9) of the listing regulations for the financial year ended 31st March, 2024 as received from CS Yacob Pothumuriyil Ouseph, Practicing Company Secretary.
20-04-2024
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Salem Erode Investments Ltd - 540181 - Intimation Of Decision Of The Stock Exchanges In Respect Of Application Submitted For Approval Of Reclassification Of Mrs. Padma Kanoria, Mrs. Kusum Kanoria And Tara Investments Limited From 'Promoter' And 'Promoter Group' Category To 'Public' Category

 With reference to the captioned subject and in compliance of Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto with reference to application made by Company on 16th September 2022 and the disclosure made on 24th January, 2024 for approval of the BSE for reclassification of Mrs. Padma Kanoria, Mrs. Kusum Kanoria and Tara Investments Limited from "Promoter" and "Promoter Group" category to "Public" Category, we are pleased to inform that BSE has approved the reclassification application vide their letter bearing number LIST/COMP/RK/13/2024-25 dated 10th April 2024, respectively. (Copy of the letter enclosed herewith)
12-04-2024
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Salem Erode Investments Ltd - 540181 - Compliance Certificate Under Reg 7(3) Of SEBI(LODR) Reg ,2015 For The Year Ended 31St March 2024

 Enclosing herewith the compliance certificate duly signed by the Company Secretary & Complaince Officer of Salem Erode Investments Limited ("The company")and the authorised signatory of Niche Technologies Private Limited, the Registrar and Transfer Agent of the company, certifying compliance the requirments prescribed under Reg7(2) of SEBI (LODR)Reg, 2015 for the financial year ended 31st March 2024.
10-04-2024
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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In complaince with Reg 74(5) of DP Regulations, enclosing here with the confirmation certificate recieved from Niche Technologies Private Limited, Registrar and Share Transfer Agent for the quarter ended March 31st 2024. Kindly take note of the above on record and acknowledege the reciept of the same .
10-04-2024
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to the SEBI(PIT) Regulations, 2015 ("PIT Regulations"), as may be amended and Code of Conduct for prevention of insider trading of the Company, the trading window in respect of Equity Shares of the Company shall remain closed with effect from April 01st, 2024 till the expiry of 48 hours of declaration of Financial Results of the Company for the quarter ended March 31, 2024. During the closure of trading window, all designated persons of the Company (including their immediate relatives) have been advised not to deal in Equity Shares of the Company. The intimation regarding the closure of trading window has been circulated to designated persons of the Company on March 30, 2024.
30-03-2024
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(1) read with regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform about the Public Notices by way of Newspaper Advertisements published on February 07, 2024 in the "The New Indian Express" and "Dinanmani", intimating extract of un-audited standalone financial results for the quarter ended December 31, 2023. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
07-02-2024
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of regulation 30 of the SEBI(LODR) Regulations, 2015, we wish to inform you that based on the recommendation of the NRC, the Board of Directors have passed a resolution today, i.e. February 05, 2024, approving of appointment of Mr. Shinto Stanly (DIN: 06534505) as an Additional Independent Director on the Board of Directors of the Company w.e.f. February 05, 2024. The details are enclosed herewith. Kindly take the above on record and acknowledge the receipt.
05-02-2024
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Salem Erode Investments Ltd - 540181 - Un-Audited Standalone Financial Results For The Quarter Ended December 31, 2023

 The Board of Directors vide meeting held on February 05, 2024 has considered and approved un-audited standalone financial results for the quarter ended December 31, 2023. Pursuant to regulation 33 of the SEBI(LODR) Regulations, 2015 enclosing herewith copy of the same along with Limited Review Report. The meeting commenced at 12.00 p.m. (IST) and it was concluded at 04.00 p.m. This is for your information and records.
05-02-2024
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 05, 2024 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated January 30, 2024 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that the said Board Meeting was convened successfully today on Monday, February 05, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121.: 1. Approval of un-audited standalone financial results for the quarter ended December 31, 2023. 2. Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis. 3. Appointment of Mr. Shinto Stanly as an Additional Independent Director of the Company. The meeting commenced at 12:00 p.m. (IST) and it was concluded at 04.00 p.m.(IST). We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
05-02-2024
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board Meeting Of Salem Erode Investments Limited ('The Company')

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Unaudited standalone financial results of the Company for the quarter ended December 31, 2023. To consider and approve offer & issue of 50,699 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 5,06,99,000/- (Rupees Five Crores Six Lakhs Ninety Nine Thousand Only) on private placement basis. To discuss any other item with the permission of the chair
30-01-2024
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