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