Salem Erode Investments Ltd - 540181 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') we submit that the board in its 1st Board Meeting for the Financial Year 2020 - 21 had, inter-alia, appointed Ms. Manisha Nandakumar Menon (Membership No. A33083) as Company Secretary and Compliance Officer of the Company. Salem Erode Investments Ltd - 540181 - Outcome Of 1St Board Meeting For The Financial Year 2020-21
Further to our letter dated 08-06-2020, Intimating Schedule of First Board meeting of our Company and Pursuant to Regulation 30 of Listing Regulation, we submit herewith our Outcome of the First Board Meeting. Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of 1St Board Meeting Of The Company For Financial Year 2020-21.
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve 1.Notices of disclosure of interest given by the Directors of the Company, if found fit and proper. 2.Non - Disqualification of Directors. 3.Declaration of Compliance & Independence given by the Independent Directors of the Company, if found fit and proper. 4.Appointment Mr. Kuzhuppilly Govinda Menon Anilkumar, as a Director and the Managing Director of the Company. 5.Appointment Mrs. Umadevi Anilkumar, as a Director of the Company. 6.Appointment Mr. Thainakathu Govindankutty Babu, as an Independent Director of the Company. 7.Appointment Mr. Saseendran Veliyath, as an Independent Director of the Company. 8.Appointment Chief Financial Officer of the Company. 9.Appointment Company Secretary and Compliance officer of the Company. 10.Conduct of postal ballot and E - Voting. 11.Matters pursuant to RBI Master Direction . 12.Any other item with the permission of the chair. Salem Erode Investments Ltd - 540181 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Half Year Ended On 31St March, 2020.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith Certificate dated 25th May, 2020 issued in terms of regulation 40(9) of SEBI (LODR) for half year ended 31st March, 2020 received from Mr. Deepak Kumar Thakur of M/s Deepak Thakur & Associates, practicing company Secretaries. Salem Erode Investments Ltd - 540181 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Half Year Ended 31St March, 2020.
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as Listing Regulation') we submit herewith a compliance certificate as enclosed duly signed by the compliance officer / Designated officer of the company and authorised signatory of the Registrar of share and Transfer agent ('RTA') with respect to half year ended 31st March, 2020. 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 April, 2020 till the expiry of 48 hours of declaration of Audited Financial Results of the company for the quarter and year ended 31st March, 2020 for designated persons of the company. Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended March 31, 2020
Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- K G ANILKUMARDesignation :- Managing Director / Whole Time Director Salem Erode Investments Ltd - 540181 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padma Kanoria, Kusum Kanoria & Tara Investments Ltd Salem Erode Investments Ltd - 540181 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICL Fincorp Ltd