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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 18Th Day Of February, 2020 At The Registered Office Of The Company At 11:00 Am.

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve 1. Appointment of Chief Financial Officer of the Company. 2. Appointment of Whole Time Director/ Managing Director. 3. Appointment of Internal Auditor of the Company. 4. Shifting of Registered office of the Company. 5. To transact any other business with permission to the chair.
14-02-2020
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 17Th February, 2020

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve With reference to the captioned subject and Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 17th day of February, 2020 at the Registered Office of the Company at 02:00 PM to consider the following businesses: 1.To appoint Mr. K G Anilkumar (DIN: 00766739) as an Additional Director of the Company; 2.To appoint Mrs. Umadevi Anil Kumar (DIN: 06434467) as an Additional Director of the Company; 3.To appoint Mr. Saseendran Veliyath (DIN: 08205871) as an Additional Independent Director of the Company; 4.To appoint Mr. T G Babu Directors (DIN: 08315374) as an Additional Independent Director of the Company; 5.To transact any other business with permission of Chair.
13-02-2020
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Salem Erode Investments Ltd - 540181 - Results - Financial Results For Quarter Ended 31.12.2019

 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 ended 31st December, 2019. (A Copy of Financial Result is attached herewith as Annexure - A)
08-02-2020
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Salem Erode Investments Ltd - 540181 - Outcome Of Board Meeting Dated 08.02.2020

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') we submit our outcome of the 7th Board Meeting for the Financial Year 2019 - 2020, in respect of which intimation was submitted vide our intimation letter dated 1st February, 2020. In this connection please note that the 7th Board Meeting of the company for the Financial Year 2019-2020 was convened successfully today on Saturday the 8th day of February, 2020. Further, our company in its meeting held on today considered and approved the Financial Result for the quarter ended 31st December, 2019. (A Copy of Financial Result is attached)
08-02-2020
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and ''insider trading - code of conduct' of the company, we wish to inform you that the trading window for dealing in the securities of the company will remain closed from Saturday the 8th day of February, 2020 till 48 working hour after the declaration of unaudited financial results of the company for the quarter ended 31st December, 2019.
01-02-2020
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board Meeting Of 2019-2020 To Stock Exchange

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that 7th Board meeting for the Financial Year 2019 - 2020 is scheduled to be held on Saturday, the 8th day of February, 2020 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 12.00 Noon, inter-alia, to consider and approve the financial result for the quarter ended 31st December, 2019 and to consider any other matter with the permission to the chair.
01-02-2020
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Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended December 31, 2019

 Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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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 December 31, 2019, 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.
13-01-2020
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Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Bela ParakhDesignation :- Company Secretary and Compliance Officer
13-01-2020
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Salem Erode Investments Ltd - 540181 - Financial Results For The Quarter Ended 30Th September, 2019

 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 ended 30th September, 2019. (A Copy of Financial Result is attached herewith as Annexure - A) We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
10-12-2019
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