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Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 89th Annual General Meeting (''AGM'') of the Company held on Tuesday, the 29th of September, 2020 at 11:00 a.m and concluded at 11.30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the report of the Scrutinizer on remote e-voting prior and during the AGM. The above is also being uploaded on the Company''s website www.salemerode.com and on the website of stock exchange at www.bseindia.com.
01-10-2020
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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 October, 2020 till the expiry of 48 hours of declaration of Unaudited Financial Results of the company for the quarter and Half year ended 30th September, 2020 for all designated persons of the company.
30-09-2020
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Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to submit the outcome of the 89th Annual General Meeting (AGM) held on today, on Tuesday, the 29th day of September, 2020 at 11:00 A.M through video-conferencing (VC).
29-09-2020
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Salem Erode Investments Ltd - 540181 - Financial Result For The Quarter Ended 30.06.2020

 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, 2020. (A Copy of 'Statement of unaudited financial result for the quarter ended 30th June, 2020' along with Statutory Auditor's limited review report thereon is annexed herewith and marked as Annexure-1)
15-09-2020
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Salem Erode Investments Ltd - 540181 - Outcome Of The 5Th Board Meeting Of The Financial Year 2020-21

 Further to our letter dated 7th September, 2020 relating to intimation of convening 5th 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. In this connection please note that the 5th board meeting of the company for the Financial Year 2020-21 was convened successfully today on Tuesday the 15th of September, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (DIst), Kerela - 680121. In this regard please note that the board in this meeting, inter-alia, considered and approved the quarterly financial result for the quarter ended 30th June, 2020. (A Copy of 'Statement of unaudited financial result for the quarter ended 30th June, 2020' along with Statutory Auditor's limited review report thereon is annexed herewith and marked as Annexure-1)
15-09-2020
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 5Th 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 15/09/2020 ,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 5th Board Meeting for the Financial Year 2020-21 is scheduled to be held on Tuesday, the 15th day of September, 2020 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 Consider and approve the quarterly financial results for the quarter ended 30th June, 2020 and to discuss any other item with the permission to the chair. Further to our letter dated 1st of July, 2020, please also note that the trading window is closed for designated persons of the company since 1st of April, 2020 and it shall remain closed till the expiry of 48 hours of declaration of quarterly financial results for the period ended 30th June, 2020. We request you to take the above on record and acknowledge the receipt of the same.
07-09-2020
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Salem Erode Investments Ltd - 540181 - Financial Result For Period Ended 31St March, 2020

 This is with reference to your email dated 28th August, 2020 and further to our letter dated 30th July, 2020 and with reference to above captioned subject we are pleased to submit the rectified documents i.e submitted financial result along-with missed-out document which is declaration of unmodified opinion under the provisions of regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulations'). In this regard, we hereby submit as under: 1. Audited Financial Result for the quarter ended 31st March, 2020. 2. Audit Report on the Audited Financial Results pursuant to regulation 33 of the Listing Regulation. 3. Declaration by the company on the Audit Report i.e. for Audit Report with unmodified opinion. You are requested to take the above information in your record.
05-09-2020
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Salem Erode Investments Ltd - 540181 - 89Th Annual General Meeting Of Salem On 29Th Of September, 2020.

 Further to our letter dated 29th August, 2020 and Pursuant to section 96 of the Companies Act, 2013 and Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as Listing Regulations) and any other relevant provisions of the Listing regulations, we would like to inform that the 89th Annual General Meeting ('AGM') of the company is scheduled to be held on Tuesday, the 29th September, 2020 through Video Conferencing and/or Other Audio-Video Means (VC/OAVM), at 11.00 a.m. In this connection, we submit the notice to shareholders - convening 89th AGM of the company and newspaper notice to Shareholders. We request your good self to take note of the above on your record and arrange the same to be disseminated on the board.
05-09-2020
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Salem Erode Investments Ltd - 540181 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to submit Annual Return for the financial year 2019-20 along with Form A duly signed by the concerned persons. This is forwarded in compliance with the above and for your record. We request you to kindly disseminate the same.
05-09-2020
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Salem Erode Investments Ltd - 540181 - Correction In The Subject Matter And Ist Para Of The Outcome Of The Board Meeting Wherein It Was Mentioned That 3Rd Board Meeting Conducted Instead Of '4Th Board Meeting' And In The Intimation Letter Sent To BSE On 26Th August, 2020 To Convene Board Meeting.

 Pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015, the undersigned had submitted the Outcome as well as intimation of the Board Meeting held on August 29, 2020, where due to typographical error inadvertent mistake was made as set-out in the attachment.
02-09-2020
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