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Salem Erode Investments Ltd - 540181 - Announcement Under Regulation 30 - Non Applicability Of Regulation 24A Of SEBI LODR

 Pursuant to Circular Nos. LIST/COMP/10/2019-20 and LIST/COMP/12/2019-20 dated 9th May 2019 and 14th May 2019 respectively it has been clarified that the compliance under regulation 24A of SEBI (LODR) vide SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 i.e. submission of Annual Secretarial Compliance Report is not applicable to Listed Entities which have claimed exemption under Regulation 15(2) of SEBI.
30-05-2019
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Salem Erode Investments Ltd - 540181 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySalem Erode Investments Ltd 2CINL31200WB1931PLC007116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: BELA PARAKH Designation: COMPANYSECRETARY EmailId: salemerodeinvestmentsltd@gmail.com Name of the Chief Financial Officer: ARINDAM SAHA Designation: CHIEF FINANCIAL OFFICER EmailId: salemerodeinvestmentsltd@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Salem Erode Investments Ltd - 540181 - Result - Financial Result For The Quarter And Year Ended 31St March, 2019.

 Pursuant to provisions of regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulations'), we hereby submit as under: 1.Audited Financial Result for the quarter ended 31st March, 2019. 2.Audit Report on the Audited Financial Results pursuant to regulation 33 of the Listing Regulation. 3.Declaration by the company on the Audit Report i.e. for Audit Report with unmodified opinion.
27-05-2019
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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 2nd board meeting for the Financial Year 2019 - 20. Please note that the 2nd board meeting of the company for the Financial Year 2019-20 was convened successfully today on Monday the 27th day of May, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M and concluded at 11: 50 A.M.
27-05-2019
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Annual report for Salem Erode Investments Ltd. for FY-2019
27-05-2019
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Salem Erode Investments Ltd - 540181 - Board to consider Dividend

 Salem Erode Investments Ltd has informed BSE that the Company has scheduled Board meeting for the Financial Year 2019 - 20 on May 27, 2019, inter alia, to considered and approve the Audited Financial results of the Company and recommend dividend, if any, for the year ended March 31, 2019.
17-05-2019
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening The 2Nd 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 27/05/2019 ,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 as required under regulation 33 of the regulation our company has scheduled 2nd Board meeting for the Financial Year 2019 - 20 on Monday, the 27th day of May, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M, inter-alia, to considered and approve the Audited Financial results of the Company and recommend dividend, if any, for the year ended 31st March, 2019.
16-05-2019
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that the Board of Directors of the company in the Board meeting held on Friday on 26.04.2019 had accepted and take on record the resignation of existing Company Secretary and Compliance Officer of the company Mr. Himanshu Maheshwari vide his resignation letter dated 22.04.2019 and appointed Ms. Bela Parak, a qualified company secretary, having Membership No. (ACS : 49847) as new company secretary and compliance officer of the company with immediate effect .i.e. with effect from 26.04.2019
30-04-2019
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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 1st board meeting for the Financial Year 2019 - 20.
26-04-2019
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Salem Erode Investments Ltd - 540181 - Compliance - Compliance For The Period Ended March, 2019.

 We submit herewith compliance certificate as annexure - 1 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 half year ended March 31, 2019. Kindly take note of the above on record and acknowledge the receipt.
25-04-2019
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