Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 1010 Name of the Signatory :- Manisha Nandakumar MenonDesignation :- Company Secretary and Compliance Officer 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 December, 2020 based on the certificate received from Niche Technologies Private Limited (RTA), which is enclosed herewith, 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. Kindly take the same on your records. Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 8Th 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 13/01/2021 ,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 8th Board Meeting for the Financial Year 2020-21 is scheduled to be held on Wednesday, the 13th day of January, 2021 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 11:00 A.M, inter-alia, to transact the following businesses: 1.To appoint a Statutory Auditor. 2.To Adopt New Set of Articles of Association. 3.To Consider and approve raising of funds by Issue of Non-Convertible Debentures on Private Placement Basis. 4.To Consider and approve raising of funds by Increasing Overall Borrowings. 5.To approve the creation of Charge or Mortgage on the Property(ies) or Undertaking(s) of the company. 6.To Approve the Conduct of Postal Ballot along-with the E-Voting to seek approvals from the Shareholders. 7.To consider and approve any other item with the permission to the chair. Salem Erode Investments Ltd - 540181 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter refer 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 January, 2021 till the expiry of 48 hours of declaration of Unaudited Financial Results of the company for the quarter ended 31st December, 2020 for all designated persons of the company. We request you to take the above information on records and disseminate the same on the board. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') we are pleased to submit herewith that the board of directors of the company in its meeting held today i.e. 28th November, 2020 has recommended the appointment of M/s. Mohandas & Associates (Firm Registration No. 02116S) Chartered Accountants, 3rd Floor, Sree Residency, Press Club Road, Thrissur, Kerala - 680001 as the Statutory Auditors of the Company for the Financial Year 2020 - 2021 to fill the Casual Vacancy caused by the resignation of existing Statutory Auditors, M/s. S. Mandal & Co., Chartered Accountants, 29 D, Seven Tanks Lane, Dum Dum Jn., Kolkata, West Bengal - 700 030, which may be further considered by the Members of the Company. Salem Erode Investments Ltd - 540181 - Outcome Of The 7Th Board Meeting For The Financial Year 2020 - 21
Further to our letter dated 25th November, 2020 relating to intimation of convening 7th 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 our outcome of the board meeting. In this connection please note that 7th board meeting of the company for the Financial Year 2020-21 was convened successfully today on Saturday the 28th of November, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (Dist), Kerela - 680121. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Further to our letter dated 13-11-2020 relating to Intimation about Resignation of Statutory Auditor we submit herewith views of the Audit Committee on the same. We request you to take the above on record and acknowledge the receipt of the same. Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Convening Of 7Th 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 28/11/2020 ,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 7th Board Meeting for the Financial Year 2020-21 is scheduled to be held on Saturday, the 28th day of November, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 12:00 Noon, inter-alia, 1.To approve the resignation of statutory auditor of the Company before the term of his office and to appoint a new statutory auditor to fill the casual vacancy due to resignation, subject to approval of the members. 2.To Consider and if thought fit to open new branches. 3.To Consider and if thought fit to open new bank account(s) at Irinjalakuda, Kerala and avail all available banking services including corporate internet banking services. 4.To consider 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)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') please note that the company has received resignation letter from the existing Statutory Auditor of the company due to the reason that the management of the company has decided to relocate their Registered Office from the state of West Bengal to the state of Tamil Nadu and have even put an application for shifting of Registered Office. Further the Corporate Office is already situated in Kerala and all the management team is also based in South India and under such circumstances they don't find it feasible to come all the way to registered office or corporate office in Tamil Nadu or Kerala and do the auditing, they believe it will be time consuming and also there will be unnecessary lag of Company's work. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to Regulation 30 Read with Regulation 7 of Security Exchange of Board of India (LODR) Regulations, 2015, we wish to Inform that the Board of Directors in its meeting held today i.e. 29th of October, 2020 has approved Change in Registrar and Share Transfer Agent (RTA) of the Company from Niche Technologies Private Limited (Niche) to Cameo Corporate Services Limited. We also Inform that 'Niche' will Continue to act as the RTA of the Company till such time the Process of Changing RTA is completed including entering into Tripartite Agreement with 'Cameo Corporate Services Limited.', Shifting of Database and Electronic Connectivity to 'Cameo Corporate Services Limited.' and Receipt of Requisite Confirmation from National Securities Depositories Limited (NSDL) and Central Depository Services India Limited (CDSL). The Company will Separately notify the effective date of Change in Registrar and Share Transfer Agent.