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Salem Erode Investments Ltd - 540181 - Book-Closure For The Purpose Of 89Th Annual General Meeting

 Further to our letter dated 25th August, 2020 relating to intimation of convening 3rd 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 3rd board meeting for the Financial Year 2020-21. In this connection Please note that the 3rd board meeting of the company for the Financial Year 2020-21 was convened successfully today on Saturday the 29th August, 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 Board of DIrectors in this meeting, inter-alia, considered and approved that register of members and share transfer books of the company shall remain closed from 23rd September, 2020 i.e. on Wednesday till 29th September, 2020 i.e. on Tuesday (both days inclusive) for the purpose of AGM for the financial year ended March 31, 2020.
29-08-2020
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Salem Erode Investments Ltd - 540181 - Shareholders Meeting - 89Th Annual General Meeting

 Further to our letter dated 25th August, 2020 relating to intimation of convening 3rd 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 3rd board meeting for the Financial Year 2020-21. In this connection Please note that the 3rd board meeting of the company for the Financial Year 2020-21 was convened successfully today on Saturday the 29th August, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (DIst), Kerela - 680121. in this regard also note that our company in this meeting, inter-alia, considered and approved that 89th Annual General meeting (hereinafter refer to as 'AGM') of member of the company is scheduled to be held on Tuesday the 29th day of September, 2020 at 11.00 A.M. through Video Conferencing / Other Audio-Visual Means (VC / OAVM).
29-08-2020
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Salem Erode Investments Ltd - 540181 - Outcome Of The 3Rd Board Meeting For The Financial Year 2020 - 21

 Further to our letter dated 25th August, 2020 relating to intimation of convening 3rd 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 3rd board meeting for the Financial Year 2020-21. In this connection Please note that the 3rd board meeting of the company for the Financial Year 2020-21 was convened successfully today on Saturday the 29th August, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (DIst), Kerela - 680121.
29-08-2020
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Approve Board Report, Fix Date, Time Etc Of AGM Etc.

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1.The Board Report of the Financial year 2019-20 and the annexures thereto. 2.The draft notice to shareholders for Annual General Meeting of the Financial year 2019-20. 3. Fix date, time and mode of holding Annual General Meeting of the Financial year 2019-20. 4.Fix the Book Closure date for the purpose of Annual General Meeting of the Financial year 2019-20. 5.Appointment of Secretarial auditor of the company for conducting secretarial audit for the financial year 2020-21. 6.Appointment of scrutinizer for Conducting Annual General Meeting for the Financial year 2019-20. 7.Appointment of Internal Auditor of the company for conducting Internal Audit for the financial year 2020-21. 8.Any other item with the permission to the chair.
26-08-2020
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Salem Erode Investments Ltd - 540181 - Voting Result For Postal Ballot Activity Through Remote E-Voting

 Further to our letter dated 30th June, 2020, enclosing the Notice and the Explanatory Statement dated 11th June, 2020, 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, we are pleased to inform you that the Resolutions as set out in the said notice are passed by the Members of the Company with requisite majority. In connection with the same, please find enclosed the following: a)Voting results of the said Postal Ballot activity through remote e-Voting, in relation to the aforesaid businesses, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. b)The Scrutinizer''s Report dated 6th of August, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
08-08-2020
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Salem Erode Investments Ltd - 540181 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Salem Erode Investments Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2020
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Further to our letter dated 24th of July, 2020 this is to inform you that the Board of Directors of the company in its Meeting held today on Thursday, the 30th of July, 2020 at the corporate office of the company, inter-alia, decided that no dividend shall be recommended for the financial year 2019-20. Hence, no dividend shall be paybale to the shareholders for the financial year 2019-20.
30-07-2020
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Salem Erode Investments Ltd - 540181 - Result - Financial Result Ro The Quarter And Year Ended 31St March, 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 and year ended 31st March, 2020.
30-07-2020
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Salem Erode Investments Ltd - 540181 - Outcome Of 2Nd Board Meeting Of 2020-21 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Further to our letter dated 24th of July, 2020 this is to inform you that the 2nd Board Meeting of the company for the Financial Year 2020-21 is duly convened and held today on Thursday, the 30th of July, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121. The Board transacted the following businesses in this meeting. 1.Audited Financial Statement for the year ended 31st March, 2020 and Auditors report thereon be and is hereby approved. 2.Audited Financial Results for the Quarter ended 31st March, 2020 and the Auditors Report thereon be and is hereby approved. 3.Dividend is not recommended for the Financial year 2019 - 20. 4.Mr. Yacob Pothumuriyil Ouseph, Practising Company Secretary, be and is hereby appointed as the Secretarial Auditor of the company to conduct Secretarial Audit for the Financial Year 2019-2020.
30-07-2020
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that 2nd Board Meeting for the Financial Year 2020-21 is scheduled to be held on Thursday, the 30th day of July, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerela - 680121, at 4:30 P.M, inter-alia. to Consider and if thought fit to recommend Dividend for the Financial year 2019 - 20.
26-07-2020
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