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Salem Erode Investments Ltd - 540181 - Outcome Of The 6Th Board Meeting For The Financial Year 2019 - 20

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') we submit herewith Outcome of the 6th Board Meeting for the Financial Year 2019 - 20. We would like to submit that the 6th Board Meeting of the company for the Financial Year 2019-20 was convened successfully today on Tuesday the 10th day of December, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 commenced at 2.00 P.M and concluded at 2.45 P.M. In this connection please note that, our company in its meeting held on today considered and approved the 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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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct for Regulating, Monitoring, and Reporting Trading by Insiders, the 'Trading Window' for dealing in Equity Shares of the Company shall which is to be remain closed upto the expiry of 48 hours from the declaration of outcome i.e. upto 48 hours from 4th December, 2019 shall now remain closed upto the expiry of 48 hours from the declaration of unaudited financial result for the quarter ended 30th September, 2019, i.e. upto 48 hours from the declaration of outcome as on 10th December, 2019, pursuant to revision of Board Meeting date to 10th Decemeber, 2019.
02-12-2019
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation For Postponement And Rescheduling Of Board Meeting

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve With reference to the earlier letter dated 25th November, 2019 regarding the meeting of Board of Directors of the Company which was scheduled to be held on 4th December, 2019, inter alia, to consider and approve the unaudited financial result for the quarter ended 30th September, 2019 and any other business with the permission to the chair. In this regard, we would like to inform you that due to unavoidable circumstances the meeting of Board of Directors is postponed and re- scheduled to be held on Tuesday, 10th December, 2019 at 2.00 P.M at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029, inter alia, to consider and approve the unaudited financial result for the quarter ended 30th September, 2019 and any other business with the permission to the chair.
01-12-2019
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation For Postponement And Rescheduling Of Board Meeting

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve With reference to the earlier letter dated 25th November, 2019 regarding the meeting of Board of Directors of the Company which was scheduled to be held on 4th December, 2019, inter alia, to consider and approve the unaudited financial result for the quarter ended 30th September, 2019 and any other business with the permission to the chair. In this regard, we would like to inform you that due to unavoidable circumstances the meeting of Board of Directors is postponed and re- scheduled to be held on Tuesday, 10th December, 2019 at 2.00 P.M at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029, inter alia, to consider and approve the unaudited financial result for the quarter ended 30th September, 2019 and any other business with the permission to the chair.
01-12-2019
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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 Wednesday the 4th December, 2019 till 48 working hour after the declaration of unaudited financial results of the company for the quarter ended 30th September, 2019.
25-11-2019
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 6Th Board Meeting Of 2019-20 To Stock Exchange

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2019 ,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 6th Board meeting for the Financial Year 2019 - 20 is scheduled to be held on Wednesday, the 4thth day of December, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 2.00 P.M, inter-alia, to consider and approve the financial result for the quarter ended 30th September, 2019 and to consider any other matter with the permission to the chair.
25-11-2019
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of 6Th Board Meeting Of 2019-20 To Stock Exchange

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2019 ,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 6th Board meeting for the Financial Year 2019 - 20 is scheduled to be held on Wednesday, the 4thth day of December, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 2.00 P.M, inter-alia, to consider and approve the financial result for the quarter ended 30th September, 2019 and to consider any other matter with the permission to the chair.
25-11-2019
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Salem Erode Investments Ltd - 540181 - Announcement Under Regulation 30 - Availing Option Of Extended One Month For Submitting Financial Results For 2Nd Quarter Ending On 30Th September, 2019 Under Regulation 33 Of The SEBI (LODR).

 With reference to the SEBI circular CIR/CFD/FAC/62/2016, CIR/IMD/DF1/69/2016 dated 5 July, 2016 and 10th August, 2016 respectively i.e. for Implementation of IND - AS and timeline for submitting financial result under regulation 33 of SEBI (LODR). In this connection this is to inform you that we had adopted IND - AS for the first time from financial year starting from 1st April, 2019. Accordingly, the timeline for submitting the financial result for the first half year of the adoption of IND - AS would be extended by one month. Hence, the timeline for submitting financial results for 2nd Quarter ending on 30th September, 2019 under regulation 33 of the SEBI (LODR) shall stand extended by one month. We, therefore, ensures that we shall submit the financial result for the Quarter ended 30th September, 2019 in a timely manner and within due course.
07-11-2019
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Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended September 30, 2019

 Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2019, we submit, based on the certificate received from Niche Technologies Private Limited (RTA), which is enclosed herewith, 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.
18-10-2019
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