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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to the SEBI (PIT) Regulations, 2015 as may be amended and code of conduct for Prevention of Insider Trading of the Company, the trading window in respect of equity shares of the Company shall remain closed w.e.f. October 1, 2023 till the expiry of 48 hours of declaration of un-audited Financial Results of the Company for the Quarter ended 30.09.23. During the closure of trading window, all designated persons of the Company (including their immediate relatives) have been advised not to deal in equity shares of the Company. The intimation regarding the closure of trading window has been circulated to designated persons of the Company on 30.09.23. Kindly take the same on record and arrange to disseminate on the website of the exchange.
30-09-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 21, 2023 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated September 17, 2023 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that the said Board Meeting was convened successfully today on Thursday, September 21, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved the following business: Issue of 2800 Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs.1000/- (Rupees One Thousand Only) each for cash at par, aggregating to Rs. 28,00,000/- (Rupees Twenty Eight Lakhs only) on private placement basis.
21-09-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting Of Salem Erode Investments Limited ('The Company')

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Thursday, 21st day of September, 2023 at the corporate office of the Company at V.K.K. Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter alia to transact the following business: To consider and approve offer & issue of 2,800 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 28,00,000/- (Rupees Twenty Eight Lakhs Only) on private placement basis.
17-09-2023
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Salem Erode Investments Ltd - 540181 - Cancellation of Board Meeting

 The Board Meeting to be held on 18/09/2023 Stands Cancelled.
17-09-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting Of Salem Erode Investments Limited ('The Company')

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Monday, 18th day of September, 2023 at the corporate office of the Company at V.K.K. Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter alia to transact the following business: To consider and approve offer & issue of 2,800 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 28,00,000/- (Rupees Twenty Eight Lakhs Only) on private placement basis.
14-09-2023
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Salem Erode Investments Ltd - 540181 - Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2023

 Further to our intimation dated 10.08.23 w.r.t declaration of financial results, we hereby submit revised financial result due to the below mentioned reason: Inadvertently missed to attach "Notes" forming part of Q1 financials results. No other changes in the un-audited standalone financial results for the quarter ended June 30, 2023 filed on 10th August, 2023 except the addition of aforementioned "Notes"
12-08-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg 47(1) r/w Reg 30 of SEBI(LODR)Reg 2015,the company is pleased to inform about the public notices by way of newspaper advertisements published on 11.08.2023 in the "The New Indian Express" and "Dinamani" ,intimating extract of un-audited standalone financial result for the quarter ended June 30 2023. Copies of the same is enclosed herewith for your records.
11-08-2023
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Salem Erode Investments Ltd - 540181 - Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2023

 The Board of Directors vide meeting held on 10th August, 2023 has considered and approved unaudited standalone financial results for the quarter ended June 30, 2023. Pursuant to regulation 33 of SEBI(LODR) Regulations, 2015 enclosing herewith copy of the same along with limited review report. Kindly take the same into your records.
10-08-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2023 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated August 04, 2023 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that the said Board Meeting was convened successfully on Thursday, August 10, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved the following businesses: 1. Approval of un-audited standalone financial results for the quarter ended June 30, 2023 2. Creation of charge for securing issue and allotment of Redeemable Secured Unlisted Non-Convertible Debentures This is for your information and records.
10-08-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Credit Rating

 Infomerics Valuation and Rating private had issued a revised rating intimation on 07th March, 2023 and then upgraded their rating on 13th July, 2023. Even though the upgraded rating of 13th July, 2023 was intimated to the exchange on time, the revised rating of 07th March, 2023 was overlooked inadvertently. The intimation letter annexed herewith states the reason for the same. Requesting to take the same into your records.
04-08-2023
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