Salem Erode Investments Ltd - 540181 - Notice of Offer for Sale of Share by Promoter & Floor Price
ICL Fincorp Ltd ("the Promoter of the Company") has submitted to BSE a Notice of the proposed offer for sale of the equity shares of Salem Erode Investments Ltd. Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 9Th Board Meeting Of 2020-21 To Stock Exchange
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 9th Board Meeting for the Financial Year 2020-21 is scheduled to be held on Saturday, the 13th day of February, 2021 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerela - 680121, at 11:00 A.M, inter-alia, to consider and approve the Quarterly Financial Result for the Quarter ended 31st December, 2020 and to discuss any other item with the permission to the chair. We request you to take the above on record and acknowledge the receipt of the same. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject please find enclosed herewith the newspaper Clipping of notice to shareholders for Postal Ballot, released on 22nd January, 2021 in the following newspapers. 1. The Echo of India-Kolkata English Newspaper 2. Arthik Lipi Bengali Newspaper You are requested to please take on record our above said information for your reference and further needful. Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) regulations, 2015 (listing Regulations) we enclose herewith the postal ballot notice dated January 18, 2021 along with explanatory statement which is being sent to the registered email id''s (email only) of the member of the Company whose name appears in the Register of Members on Friday, January 15, 2021. In this connection we also wish to inform that the company has engaged CDSL for E -voting in respect of the resolutions contained in the postal ballot notice and it will commence at 10.00 a.m. on Monday, January 25, 2021 and shall end at 05.00 p.m. on Tuesday, February 23, 2021. Mr. Yacob Pothumuriyil Ouseph, Practicing Company Secretaries has been appointed as a Scrutinizer for submitting voting results and the postal ballot results on Thursday, February 25, 2021 at 10.00 a.m., with the stock exchanges in accordance with the listing Regulations. Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended December 31, 2020
Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Further to our letter dated 10th January, 2021relating to intimation of convening 8th Board meeting and pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations") read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that, M/s Mohandas & Associates, Chartered Accountants (FRN: 021165) are hereby appointed as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s S. MandaI & Co.,Chartered Accountants, to hold the office till the conclusion of 90th Annual General Meeting of the Company for the Financial Year 2020-21, subject to the consent and approval by the members in the forthcoming postal ballot. We.request you to take the above in your record and arrange to disseminate the above on the website of the exchange. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Raising of Funds
Further to our letter dated 10th January, 2021 relating to intimation of convening 8th Board meeting and pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that, Board of Directors of the Company has fixed the ceiling limit to offer, issue and allot, from time to time, 30,00,000 Secured Non-Convertible Debentures (NCDs") in one or more series/ tranches of the face value of Rs. 1000/- each, for cash on private placement basis, aggregating upto an amount not exceeding Rs. 300,00,00,000 (Rupees Three Hundred Crores), at such terms and conditions as the board may deem fit, subject to the consent and approval by the members in the forthcoming postal ballot. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Further to our Letter dated 10th January, 2021reLating to intimation of convening 8th Board meeting and pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that, Board of Directors of the Company in order to align the Articles as per Table F of the Companies Act, 2013 has decided to adopt new set of articles of association of the Company, at such terms and conditions as the board may deem fit, subject to the consent and approval by the members in the forthcoming postal ballot. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Raising of Funds
Further to our letter dated 10th January, 2021relating to intimation of convening 8th Board meeting and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that, Board of Directors of the Company has fixed the ceiling limit of Borrowings of any sum(s) of moneys from time to time to meet the working capital requirement of the company from all acceptable Lending Agencies and from all legitimate sources but not exceeding Rs. 300,00,00,000/- (Rupees Three Hundred Crores), at such terms and conditions as the board may deem fit, subject to the consent and approval by the members in the forthcoming postal ballot. Salem Erode Investments Ltd - 540181 - Outcome Of The 8Th Board Meeting For The Financial Year 2020 - 21
Further to our letter dated 10th January, 2021 relating to intimation of convening 8th 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 board meeting. We are pleased to inform that the 8th board meeting of the company for the Financial Year 2020-21 was convened successfully today on Wednesday the 13th of January, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (DIst), Kerela - 680121. The meeting was commenced at its Scheduled time at 11:00 A.M and Concluded at 3:45 P.M We request you to take the outcome in your record and arrange to disseminate the above on the website of the exchange.