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Salem Erode Investments Ltd - 540181 - Intimation Of Submission Of Application For Reclassification Under Regulation 31A(8)(C).

 Pursuant to Regulation 30 r/w Regulation 31A, this is to inform you that the Company had received a request from the erstwhile Promoter and Promoter Group to re-classify them into Public Category consequent to change in management and control. The Company had then submitted the application for re-classification u/r 31A(10) of SEBI(LODR) Regulations, 2015. We request you to take the above into your records and disseminate the same.
24-01-2024
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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of DP Regulations, enclosing herewith the confirmation certificate received from Niche Technologies, Registrar and Share Transfer Agent for the quarter ended December 31, 2023. Kindly take note of the above on record and acknowledge the receipt of the same.
11-01-2024
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 04, 2024 Of Salem Erode Investments Limited ('The Company')

 The Company is pleased to submit outcome of the meeting dated 04.01.2024. In this connection please note that the said Board Meeting was convened successfully today on Thursday, January 04, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved the following business: Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis. The details of the same are attached in the PDF The meeting commenced at 10:00 a.m. (IST) and it was concluded at 11.30 a.m.(IST). We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
04-01-2024
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to the SEBI(PIT) Regulations, 2015 as may be amended and Code of Conduct for prevention of insider trading of the Company, the trading window in respect of Equity Shares of the Company shall remain closed with effect from January 01, 2024 till the expiry of 48 hours of declaration of un-audited financial results of the Company for the quarter ended December 31, 2023. During the closure of trading window, all designated persons of the Company (including their immediate relatives) have been advised not to deal in Equity Shares of the Company. The intimation regarding the closure of trading window has been circulated to designated persons of the Company on December 29,2023.
29-12-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting Of Salem Erode Investments Limited ('The Company')

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Thursday, 04th day of January, 2024 at the corporate office of the Company at V.K.K. Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter alia to transact the following business: To consider and approve offer & issue of 89,400 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 8,94,00,000/- (Rupees Eight Crores Ninety Four Lakhs Only) on private placement basis.
29-12-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1) r/w Regulation 30 of SEBI(LODR) Regulations, 2015, the Company is pleased to inform about the the Public Notices by way of Newspaper Advertisements published on 14.11.2023 in the "The New Indian Express" and "Dinamani", intimating extract of un-audited standalone financial results for the quarter ended September 30, 2023. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
14-11-2023
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Salem Erode Investments Ltd - 540181 - Un-Audited Standalone Financial Results For The Quarter Ended September 30, 2023

 The Board of Directors vide meeting held on 11th November, 2023 has considered and approved un-audited standalone financial results for the quarter ended 30th September, 2023. Pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosing herewith copy of the same along with Limited Review Report.
11-11-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2023 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated November 04, 2023 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that said Board Meeting was convened successfully on Saturday, November 11, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved following businesses: 1. Approval of un-audited standalone financial results for the quarter ended September 30, 2023 2. Creation of charge for securing issue and allotment of Redeemable Secured Unlisted Non-Convertible Debentures The meeting was commenced at 11:00 a.m. (IST) and concluded at 03.30 p.m. (IST).
11-11-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board Meeting Of Salem Erode Investments Limited ('The Company')

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Saturday, 11th day of November, 2023 at the corporate office of the Company at Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: To consider and approve unaudited standalone financial results of the Company for the quarter ended September 30, 2023. To discuss any other item with the permission of the chair Further, in accordance with the Company's Code for Prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from Sunday, 01st day of October, 2023 and shall remain closed till 48 after the declaration of said financial results with the stock exchange.
04-11-2023
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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of DP Regulations, enclosing herewith the confirmation certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent for the quarter ended September 30, 2023. Kindly take note of the above on record and acknowledge the receipt of the same.
13-10-2023
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