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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 2Nd 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 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reulation, 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 approve the Audited Financial Statement for the quarter and the year ended 31st March, 2020, to Consider and if thought fit to recommend Dividend for the financial year 2019 - 20 and to discuss any other item with the permission to the chair.
26-07-2020
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Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended June 30, 2020

 Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- K G ANILKUMARDesignation :- Managing Director / Whole Time Director
15-07-2020
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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 30th June, 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.
15-07-2020
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Salem Erode Investments Ltd - 540181 - Paper Release For Postal Ballot

 This is to put n place Newspaper Clippings with respect to Notice to shareholders for Postal Ballot.
04-07-2020
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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 March, 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.
01-07-2020
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Further to our letter dated 11th May, 2020, we herewith extend the closure of Trading window till the expiry of 48 hours of declaration of quarterly financial results of the company for the quarter ended 30th June, 2020 for designated persons of the company.
01-07-2020
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Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to our letter dated June 11, 2020 Submitted in terms of 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 June 11, 2020 along with explanatory statement which is Shall be 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, June 26, 2020.
30-06-2020
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With reference to above captioned subject please find enclosed herewith the newspaper Clipping of notice to shareholders for registration of email ids, released on today, the 18th June, 2020 in the following newspapers. The Echo of India English Newspaper Arthik Lipi Bengali Newspaper You are requested to please take on record our above said information for your reference and further needful.
19-06-2020
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Salem Erode Investments Ltd - 540181 - Intimation For Appointment Of Chief Financial Officer (CFO), Company Secretary And Compliance Officer Of The Company Under Regulations, 6 Read With Regulation 30 Of The Of SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015.

 Further to our letter dated 11th June, 2020 this is to inform that the company has appointed Mr. Subramanian as a CFO of the company and Ms. Manisha Nandakumar Menon (Membership No. A33083) as Company Secretary and Compliance Officer of the Company at the board meeting held on 11th June, 2020 with immediate effect to fill the vacancy caused by the resignation of Mr. Arindam Saha as CFO and Ms. Bela Parakh as Company Secretary and Compliance Officer with effect from 18th February, 2020. The particulars of the Appointment of Mr. Subramanian as a Chief Financial Officer and Ms. Manisha Nandakumar Menon is submitted herewith.
17-06-2020
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