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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The 4Th Board Meeting For The Financial Year 2021 - 22

 we are pleased to submit Outcome of the 4th Board meeting for the Financial Year 2021-22. In this connection please note that the 4th Board meeting of the Company for the Financial Year 2021-22 was convened successfully today on Friday the 27th August, 2021 at the Corporate Office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (Dist), Kerala - 680121. In this regard also note that our Company in this meeting considered and approved the following: 1. 90th Annual General Meeting: 2. Board Report for F.Y. 2020-21 3. Alteration in the Memorandum of Association subject to the approval of members in AGM 4. Appointment of Scrutinizer for conducting Annual General Meeting for Financial Year 2020-21 5. Fixation of Book Closure date for AGM purpose. 6. Adoption of Risk Management Policy: The Meeting was commenced at 03:00 P.M and it was concluded at 04.30 P.M. A more detailed version of outcome of Board Meeting is attached herewith.
27-08-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 4Th 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 27/08/2021 ,inter alia, to consider and approve The 4th Board Meeting for the Financial Year 2021-22 is scheduled to be held on Friday, the 27th day of August, 2021 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 03:00P.M., inter-alia, to transact the following matters. 1. To consider and approve the Board Report of the Financial year 2020-21 and the annexures thereto. 2. To consider and approve the notice to shareholders for Annual General Meeting of the Financial year 2020-21. 3. To fix date, time and mode of holding Annual General Meeting of the Financial year 2020-21. 4. To fix the Book Closure date for the purpose of Annual General Meeting of the Financial year 2020-21. 5. To appoint scrutinizer for Conducting Annual General Meeting for the Financial year 2020-21. 6. To discuss any other item with the permission of the chair
21-08-2021
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Salem Erode Investments Ltd - 540181 - First Quarterly Financial Statement Of June 30,2021

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') we submit herewith Financial Result for the quarter 30th June, 2021. (A Copy of 'Statement of unaudited financial result for the quarter ended 30th June, 2021 along with Statutory Auditor's limited review report thereon is annexed herewith and marked as Annexure-1) The Board Meeting was commenced at 11:00 A.M and it was concluded at and around 6:00 P.M. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
13-08-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The 3Rd Board Meeting For The Financial Year 2021- 22

 Further to our letter dated 06th August, 2021 relating to intimation of convening 3rd Board meeting and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') we are pleased to submit Outcome of the 3rd board meeting for the Financial Year 2021-22. In this connection please note that the 3rd board meeting of the company for the Financial Year 2021-22 was convened successfully today on Friday the 13th August, 2021 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (Dist), Kerala - 680121. The Meeting was commenced at 11:00 A.M and it was concluded at 06.00 P.M.
13-08-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 3Rd 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 13/08/2021 ,inter alia, to consider and approve Pursuant to Reg. 29 of the SEBI (LODR) Regulation, 2015, this is to inform you that 3rd Board Meeting for the FY 2021-22 is scheduled to be held on Friday, 13.08.2021 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur, Kerala - 680121, at 11:00A.M, inter-alia, to transact the following matters. To consider and approve the quarterly financial result for the Quarter ended 30th June, 2021. To consider and approve the Board Report of the Financial year 2020-21 and the annexures thereto. To consider and approve the notice to shareholders for Annual General Meeting of the Financial year 2020-21. To fix date, time and mode of holding Annual General Meeting of the Financial year 2020-21. To fix the Book Closure date for the purpose of Annual General Meeting of the Financial year 2020-21. To appoint scrutinizer for Conducting Annual General Meeting for the Financial year 2020-21. To discuss any other item with the permission of the chair.
06-08-2021
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Salem Erode Investments Ltd - 540181 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySalem Erode Investments Ltd 2CINL31200WB1931PLC007116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANISHA NANDAKUMAR MENON Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@salemerode.com Name of the Chief Financial Officer: Natarajan R Designation: Chief Financial Officer EmailId: cfo@iclfincorp.com Date: 23/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-07-2021
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended June 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 MENONDesignation :- Company Secretary and Compliance Officer
13-07-2021
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Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended June 30, 2021

 Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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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 June, 2021 based on the certificate received from Niche Technologies Private Limited (RTA), which is enclosed herewith and marked as Annexure-1, 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.
13-07-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the board in its meeting held today on Wednesday the 30th of June, 2021 has decided to plough-back the profits and do not recommended any dividend for the financial year 2020-21. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
30-06-2021
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