Salem Erode Investments Ltd - 540181 - Closure of Trading Window
Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015, we wish to inform you that the Trading Window for dealing in the securities of the company will remain closed from Friday 13th september,2019 till 48 hours after the declaration of un-audited Financial Results of the company for the quarter ended June 30, 2019 Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Listing Regulations, 2015, we would like to inform you that the members of the Company in their 88th Annual General Meeting held on Monday, the 26th day of August, 2019 Re-appointed M/s S. Mondal & Co., Chartered Accountants as statutory auditors of the Company from the conclusion of this AGM till the conclusion of 93rd Annual General Meeting at a remuneration as may be approved by the Board of Directors. Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Remote Voting and Poll results - Compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') in relation to the 88th Annual General Meeting (AGM) held on 26th August, 2019 Salem Erode Investments Ltd - 540181 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Salem Erode Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Salem Erode Investments Ltd - 540181 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith the Annual Report for the year ended 31.03.2019 along with Form A duly signed and stamped. Salem Erode Investments Ltd - 540181 - Announcement Under Regulation 30 Of Listing Obligations - Proceedings Of AGM
Pursuant to regulation 30 read with schedule III of Part - A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (hereinafter to as 'Listing Regulation') regarding intimation of outcome - Proceedings of the 88th AGM to the Stock Exchange. Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, 2015, we would like to inform you that the members of the Company in their 88th Annual General Meeting held today i.e. Monday, The 26th day of August, 2019 taken-up the following resolutions for approval : 1. Approval of Audited Balance sheet as on 31st March, 2019 and Audited Profit and Loss Statement for the year ended on that date together with the Directors Report and Auditors Report thereon. 2. Re-appointment of Mr. Sunil Kumar Kanoria (DIN : 00789030), who retires by rotation and being eligible offers himself for re-appointment. 3. Re-appointments of M/s S. Mondal & Co., Chartered Accountants as statutory auditors of the Company from the conclusion of this AGM till the conclusion of 93rd Annual General Meeting at a remuneration as may be approved by the Board of Directors. The Proceedings and Voting Result of the 88th Annual General Meeting shall be forwarded in the due course. This is for your information and record. Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, 2015, we would like to inform you that the members of the Company in their 88th Annual General Meeting held today i.e. Monday, The 26th day of August, 2019 taken-up the following resolutions for approval : 1. Approval of Audited Balance sheet as on 31st March, 2019 and Audited Profit and Loss Statement for the year ended on that date together with the Directors Report and Auditors Report thereon. 2. Re-appointment of Mr. Sunil Kumar Kanoria (DIN : 00789030), who retires by rotation and being eligible offers himself for re-appointment. 3. Re-appointments of M/s S. Mondal & Co., Chartered Accountants as statutory auditors of the Company from the conclusion of this AGM till the conclusion of 93rd Annual General Meeting at a remuneration as may be approved by the Board of Directors. The Proceedings and Voting Result of the 88th Annual General Meeting shall be forwarded in the due course. This is for your information and record. Salem Erode Investments Ltd - 540181 - Updates on Open Offer
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement under Regulation 18(7) 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 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
Pursuant to Regulation 26(7) of Takeover Code, 2011, we herewith enclosed recommendation of committee of Independent Directors for the Proposed Open Offer.