Salem Erode Investments Ltd - 540181 - Announcement Under Regulation 30 - Corporate Office Of The Company
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company has approved that the Corporate Office of the Company shall be 1st Floor, V.K.K Building, Main Road, Irinjalakunda, Thrissur (Dt) Kerala, India - 680121. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company has approved the Appointment of Mr. K.G Anilkumar as Managing Director of the company, subject to approval of shareholders. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at their meeting held on 17th day of February, 2020 at the Registered Office of the Company has approved the Appointment of Mr. K.G Anilkumar (Non-Independent), Mrs. Umadevi Anilkumar (Non-Independent), Mr. T.G. Babu (Independent), Mr.Saseendran Valiyath (Independent) as Additional Director of the Company. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company has noted the Resignation of Mr. Prashant Gupta, Mr. V.N Purohit, Ms. Ekta Goswami and Mr. Harsh Vardhan Bhardwaj from the post of Independent Director of the Company and also noted the Resignation of Mr. Sunil Kumar Kanoria from the post of Director of the Company. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Mr. Ashok Kumar Hamirbasia from the post of Managing Director of the company. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Mr. Ashok Kumar Hamirbasia from the post of Managing Director of the company. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Mr. Arindam Saha from the post of CFO of the company. Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Ms. Bela Parakh from the post of Company Secretary and Compliance Officer of the company. Salem Erode Investments Ltd - 540181 - Outcome Of Board Meeting Held On 18Th February, 2020
This is to inform that the Board of Directors has approved the followings: 1.Appointment of Mr. K G Anilkumar (DIN: 00766739) as Managing Director of the Company, subject to approval of shareholder. 2.Shifting of Registered Office of the Company from the State of West Bengal to State of Tamil Naidu. 3.Corporate office of the company shall be 1st Floor, V.K.K Building, Main Road, Irinjalakunda, Thrissur (Dt) Kerala, India - 680121. 4.Re-classification of Existing Promoters of the Company pursuant to completion of Open Offer formalities as per SEBI (SAST) Reg. 2011 and as amended and subject to approval of shareholders and other applicable regulation and procedures. Also note that the board has also noted the matters as per the letter enclosed and uploaded. Salem Erode Investments Ltd - 540181 - Outcome Of Board Meeting On 17.02.2020
The Board of Directors of the Company at their meeting held today i.e. on 17th day of February, 2020 at the Registered Office of the Company transacted following businesses: 1. Appointment of Mr. K G Anilkumar (DIN: 00766739) as an Additional Director (Non-Independent) of the Company; 2. Appointment of Mrs. Umadevi Anil Kumar (DIN: 06434467) as an Additional Director (Non-Independent) of the Company; 3. Appointment of Mr. Saseendran Veliyath (DIN: 08205871) as an Additional Director (Independent) of the Company; 4. Appointment of Mr. T G Babu (DIN: 08315374) as an Additional Director (Independent) of the Company; The profile of the Directors appointed are enclosed herewith as per the applicable provisions of the SEBI LODR. The meeting commenced at 2.00 PM and concluded at 4.30 PM.