Salem Erode Investments Ltd - 540181 - Compliance Certificate Under Reg. 40(10) Of Listing Regulations For The Half-Year Ended 30/09/2019
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith Certificate dated 16th October, 2019 issued in terms of regulation 40(9) of SEBI (LODR) for half year ended September 30, 2019. Salem Erode Investments Ltd - 540181 - Compliance Certificate For The Period Ended 30.09.2019
Referring to above captioned subject we submit herewith compliance certificate duly signed by the compliance officer of the company and authorised signatory of the Registrar of share and Transfer agent ('RTA') as required under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for period ended September 30, 2019. Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- BELA PARAKHDesignation :- Company Secretary and Compliance Officer Salem Erode Investments Ltd - 540181 - Updates on Open Offer
Saffron Capital Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the Equity Shareholders of Salem Erode Investments Ltd ("Target Company"). Salem Erode Investments Ltd - 540181 - Updates on Open Offer
Saffron Capital Advisors Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, for the attention of the Equity Shareholders of Salem Erode Investments Ltd ("Target Company"). Salem Erode Investments Ltd - 540181 - Results - Financial Result For The Quarter Ended 30.06.2019
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 5th Board Meeting for the Financial Year 2019 - 20, in respect of which intimation of convening 5th Board Meeting was submitted on 5th of September, 2019. Please note that the 5th Board Meeting of the company for the Financial Year 2019-20 was convened successfully today on Friday the 13th of September, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M and concluded at 11:30 A.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 30.06.2019. (A Copy of Financial Result is attached herewith as Annexure - A) Salem Erode Investments Ltd - 540181 - Outcome of Board Meeting
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 5th Board Meeting for the Financial Year 2019 - 20, in respect of which intimation of convening 5th Board Meeting was submitted on 5th of September, 2019. Please note that the 5th Board Meeting of the company for the Financial Year 2019-20 was convened successfully today on Friday the 13th of September, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M and concluded at 11:30 A.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 30.06.2019. Salem Erode Investments Ltd - 540181 - General Announcement Under Regulation 30 Of SEBI, LODR Regulations, 2015 - 'CORRIGENDUM' With Respect To Intimation Convening Board Meeting On 13Th September, 2019
This is in reference to the Intimation of Board meeting made on 5th of September, 2019 regarding the meeting to be held on 13th September, 2019 at 11:00 am at the registered office of the Company at 14, Motilal Nehru Road, Kolkata-700029, inter-alia, to consider and approve the Financial Result for the Quarter ended on 30th June, 2019 and to consider any other matter with the permission to the chair. In this regard, please note that due to inadvertent typographical error a minor errors was observed and the Company would like to rectify the same - i.e. In the subject of the said intimation as well as in the second line of the said intimation, number of board meeting has been mistakenly written as 4th Board Meeting, We request you to kindly rectify the same as 5th Board meeting of the Company and read the intimation accordingly. Salem Erode Investments Ltd - 540181 - General Announcement Under Regulation 30 Of SEBI, LODR Regulations, 2015 - 'CORRIGENDUM' With Respect To Intimation Convening Board Meeting On 13Th September, 2019
This is in reference to the Intimation of Board meeting made on 5th of September, 2019 regarding the meeting to be held on 13th September, 2019 at 11:00 am at the registered office of the Company at 14, Motilal Nehru Road, Kolkata-700029, inter-alia, to consider and approve the Financial Result for the Quarter ended on 30th June, 2019 and to consider any other matter with the permission to the chair. In this regard, please note that due to inadvertent typographical error a minor errors was observed and the Company would like to rectify the same - i.e. In the subject of the said intimation as well as in the second line of the said intimation, number of board meeting has been mistakenly written as 4th Board Meeting, We request you to kindly rectify the same as 5th Board meeting of the Company and read the intimation accordingly. Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board Meeting To Stock Exchange
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,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 Board meeting is scheduled to be held on Friday, the 13th day of September, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M, inter-alia, to consider and approve the financial result for the quarter ended 30th June, 2019 and to consider any other matter with the permission to the chair.