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 Corrigendum to the detailed Public Statement published on January 03, 2019 for the attention of the Equity Shareholders of Salem Erode Investments Ltd ("Target Company"). Salem Erode Investments Ltd - 540181 - General Announcement Under Regulation 30 0F Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirement) Regulations, 2015 Regarding Annual General Meeting ('AGM').
With reference to above regulation and further to our letter dated 22nd July, 2019 please find enclosed newspaper advertisement of convening AGM scheduled to be held on 26th August, 2019 at Bhartiya Bhasha Parishad at 36A, Shakespeare Sarani, Kolkata - 700017 at 11.00 a.m. We request your good self to take note of the above on your record and arrange the same to be disseminated on the board. Salem Erode Investments Ltd - 540181 - General Announcement Under Regulation 30 0F Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirement) Regulations, 2015 (Hereinafter Refer To As 'SEBI (LODR)')
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 1st Quarter ending on 30th June, 2019 under regulation 33 of the SEBI (LODR) shall stand extended by one month. We ensures that we will submit the financial result for the Quarter ended 30th June, 2019 in a timely manner and within due course. Salem Erode Investments Ltd - 540181 - Letter of offer
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Equity Shareholders of Salem Erode Investments Ltd ("Target Company"). Salem Erode Investments Ltd - 540181 - Updates on Open Offer (Revised Schedule of Activities)
Saffron Capital Advisors Private Limited ("Manager to Open Offer") has submitted to BSE a copy of Revised Schedule of Activities. Salem Erode Investments Ltd - 540181 - Fixes Book Closure for AGM
Salem Erode Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2019 to August 26, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 26, 2019. Salem Erode Investments Ltd - 540181 - Shareholding for the Period Ended June 30, 2019
Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 3rd board meeting for the Financial Year 2019 - 20, in respect of which intimation of convening 3rd Board meeting was submitted on 16th of July, 2019. Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening The 3Rd Board Meeting Of 2019-20 To Stock Exchange For AGM, Book Closure And Other Matters
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,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 3rd Board meeting for the Financial Year 2019 - 20 on Monday, the 22nd day of July, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M, inter-alia - 1. To fix the date, time and venue of 88th Annual General Meeting (hereinafter refer to as 'AGM'). 2. To consider and approve the Draft Notice convening 88th AGM. 3. To consider Book Closure dated for the purpose of 88th AGM. 4. To consider and approve Boards report together with Annexures to the report for the financial year ended on March 31, 2019. 5. To propose appointment of statutory Auditor of the company. 6. To make appointment of Secretarial Auditor for the financial year 2019 - 20. 7. To make appointment of Internal Auditor for the financial year 2019 - 20. 8. To discuss any other matter with the permission to the chair. Salem Erode Investments Ltd - 540181 - Statement Of Investor Complaints For The Quarter Ended June 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