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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as 'Listing Regulation'), we would like to inform you that the Regional Director, Eastern Region vide order RD/T/32569/S-13(4)/20/8275 approved the shifting of Registered Office of the Company from the state of West Bengal to the state of Tamil Nadu, our board of directors in its board meeting dated 28.04.2021 has appreciated them for such move and taken on record the order. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
29-04-2021
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Salem Erode Investments Ltd - 540181 - Outcome Of The 1St Board Meeting For The Financial Year 2021-22

 We are pleased to submit the outcome of the first Board Meeting of F.Y. 2021-22. In this regard please note that the Board in its meeting approved inter alia that the Company may raise fund during the Financial year, the Company has also approved the formation of Debenture and Bond Committee for the purpose of raising fund, appointment of Secretarial Auditor, Internal Auditor and GST Auditor, approval of name change of the Company and intimation about the order passed by Regional Director, Eastern Region vide order RD/T/32569/S-13(4)/20/8275 for shifting of Registered Office of the Company from the State of West Bengal to the State of Tamil Nadu.
28-04-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 1St 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 28/04/2021 ,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 the 1st Board Meeting for the Financial Year 2021-22 is scheduled to be held on Wednesday, the 28th day of April, 2021 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 11:00A.M, inter-alia, to consider fund raising by way of term-loan, Non-Convertible Debenture or any other instrument as may be appropriate and to consider any other item with the permission of the chair.
25-04-2021
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Salem Erode Investments Ltd - 540181 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Half Year Ended On 31St March, 2021.

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith Certificate dated 15th April, 2021 issued in terms of regulation 40(9) of SEBI (LODR) for half year ended 31st March, 2021 received from CS Yacob Pothumuriyil Ouseph, Practicing Company Secretary.
16-04-2021
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Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended March 31, 2021

 Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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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 31st March, 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.
15-04-2021
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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 31St March, 2021.

 Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred 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 31st March, 2021.
15-04-2021
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
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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 April, 2021 till the expiry of 48 hours of declaration of Financial Results of the company for the quarter and Year ended 31st March, 2021 for all designated persons of the company. We request you to take the above information on records and disseminate the same on the board.
31-03-2021
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Salem Erode Investments Ltd - 540181 - Voting Result Of Postal Ballot Of Activity Through E-Voting

 This is in furtherance to our letter dated 23rd January, 2021, enclosing the Notice and the Explanatory Statement dated 18th January, 2021, for seeking consent of the Members of the Company by way of Special and / or Ordinary Resolutions through Postal Ballot through the remote e-Voting process for: a) Appointment of M/s. Mohandas & Associates, Chartered Accountants, Thrissur as the Statutory Auditors of the Company in Casual Vacancy and fixation of remuneration. b) Adoption of new set of Articles of Association of the Company. c) Approval of Borrowing Limit. d) Creation of mortgage or charge on the assets, properties or undertaking(s) of the Company. e) Investments, Loans, Guarantees and security in excess of limits specified under section 186 of Companies Act, 2013 f) Issue of Secured Non - Convertible Debentures on Private Placement basis. we are pleased to inform you that the above Resolutions are passed by the Members of the Company with requisite majority.
25-02-2021
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