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Outcome of Board Meeting

Please be informed that the Board of Directors of M/s Salem Erode Investments Limited (the 'company') in its meeting held today on Friday the 31st day of August, 2018 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700 029, inter alia, considered and accepted resignation Ms. Dolly Prasad and approved appointment of Mr. Himanshu Maheshwari (ACS: 33636) as the Company Secretary & Compliance Officer of the Company with immediate effect....
31-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Please be informed that Ms.Dolly Prasad, Company Secretary & Compliance Officer of the Company has given her resignation from her present position in the board meeting held today on 31.08.2018, which was accepted by the board with immediate effect. Further, board has also appointed Mr. Himanshu Maheshwari (Mem. No. 33636) as the new Company secretary & Compliance Officer of the Company with immediate effect vide board resolution passed today i.e. on 31.08.2018.
31-08-2018
Bigul

Intimation On Book Closure For The Purpose Of Holding AGM

Pursuant to Regulation 42 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 please note that the Register of Members and Share Transfer Book shall be closed from Thursday the 20th day of September, 2018 to Wednesday the 26th day of September, 2018 (both days inclusive) for the purpose of holding 87th Annual General Meeting.
08-08-2018
Bigul

SHAREHOLDERS MEETING - AGM SCHEDULED TO BE HELD ON 26-09-2018

Pursuant to Regulation 29 SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 we would like to inform you that the company in its meeting held on August 3,2018 had scheduled its 87th Annual General Meeting to be held on Wednesday, the 26th day of September, 2018 at 11.00 A.M. at Bhartiya Bhasha Parsad at 36A, Shakespeare Sarani, Kolkata, West Bengal - 700017, inter-alia, to adopt the financial statement of the company together...
08-08-2018
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Results - Financial Results For The Quarter Ended June 30, 2018

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are required to submit unaudited financial results for the quarter ended June 30, 2018. In this connection, please find enclosed the unaudited financial results for the period ended June 30, 2018 along with Limited review Report on said quarterly financial result.
03-08-2018
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Outcome of Board Meeting

Pursuant to Regulation 30 of the SEBI LODR please be informed that the Board of Directors of M/s Salem Erode Investments Limited (the 'company') in its meeting held today on Friday the 3rd day of August, 2018 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700 029, inter alia, considered and approved the unaudited financial results for the quarter ended June 30, 2018.
03-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Salem Erode Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
14-07-2018
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Boand Meeting - Board Meeting On August 03, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding intimation of convening of Board meeting to the Stock Exchange. In this connection please be informed that the 3rd Board meeting of the company for the Financial Year 2018 - 19 is scheduled to be held on Friday, the 3rd day of August, 2018, at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700 029 at 11.00 A.M.
13-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

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 :- ASHOK KUMAR HAMIRBASIADesignation :- Director
13-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Dividend Updates

The Board after discussing at lenght in its meeting held on 25.05.2018 relating to recommending dividend for the current financial year had decided to plough back the profits of the company for this year and hence does not recommend any dividend for this year.
26-05-2018
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