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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Pursuant To Reg 29 And Other Applicable Provisions Of The SEBI(LODR) Regulations, 2015 A Board Meeting Is Scheduled To Be Held On Thursday 10Th Day Of August 2023 At The Corporate Office Of The Company.

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve To consider and approve unaudited standalone financial results of the company for the quarter ended June 30,2023 and to discuss any other items with the permission of the chair .
04-08-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 ("Listing Regulations"), the Company is pleased to inform that members vide 92nd Annual General Meeting on Saturday, the 15th day of July, 2023 has approved the following resolutions: 1. Approval of audited financial statements of the company for the financial year ended March 31, 2023 2. Appointment of a director in place of Mr. K.G. Anilkumar, who retires by rotation and being eligible, offer himself for re-appointment 3. Re-appointment of M/s Manikandan & Associates, Chartered Accountant, Thrissur as the Statutory Auditors of the Company and fixation of remuneration. Scrutinisers Report on e-voting process along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith.
17-07-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 ("Listing Regulations"), this is to notify that the shareholders of the Company at its 92nd AGM held on Saturday, the 15th day of July, 2023 has re-appointed following Director: Mr. K.G. Anilkumar, Managing Director (DIN:00766739), who retired by rotation and being eligible, offered himself for re-appointment as Director of the Company. Kindly take the same into your records.
17-07-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 inform that the members of the Company, vide 92nd Annual General Meeting held on Saturday, the 15th day of July, 2023 has approved the re-appointment of M/s Manikandan & Associates, FRN 008520S, Chartered Accountants, Krishna Arcade, Near Marathompilly Krishna Temple, KSRTC Road, Chalakudy, Thrissur, Kerala- 680307 as the Statutory Auditors of the Company for five consecutive financial years commencing from 2023-2024 to 2027-2028 and to hold office from the conclusion of 92nd Annual General Meeting to the conclusion of 97th Annual General Meeting for the financial year ending March 31, 2028. Kindly take the same into your records
17-07-2023
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Salem Erode Investments Ltd - 540181 - Intimation Of Re-Appointment Of Director Of Salem Erode Investments Limited

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015("Listing Regulations"), this is to notify that the shareholders of the Company at its 92nd Annual General Meeting held on Saturday, the 15th day of July, 2023 has re-appointed following Director: Mr. K.G. Anilkumar, Managing Director (DIN:00766739), who retired by rotation and being eligible, offered himself for re-appointment as a Director of the Company. This is for your information and records.
17-07-2023
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Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the Company is pleased to inform the members vide 92nd Annual General Meeting held on Saturday, 15th day of July, 2023 had approved the resolutions as set out in the Notice of AGM. Scrutinisers Report on e-voting process along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith. We request you to kindly take the same into your records.
17-07-2023
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Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 and other applicable provisions of SEBI(LODR) Regulations, 2015, the Company hereby submit summary of proceedings of the 92nd Annual General Meeting of the Company duly held on Saturday, the 15th day of July, 2023 at 10.30a.m. IST through video-conferencing for your records and dissemination.
15-07-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("Listing Regulations"), please note that Infomerics Valuation and Rating Private Limited vide press release dated July 13, 2023 has revised ratings of debt instrument of Salem Erode Investments Limited. The same is enclosed herewith.
14-07-2023
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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of DP Regulations, enclosing herewith the confirmation certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent for the quarter ended June 30, 2023. Kindly take note of the above on record and acknowledge the receipt of the same.
13-07-2023
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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 with effect from July 01, 2023 till the expiry of 48 hours of declaration of audited financial results of the Company for the quarter ended June 30, 2023. 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 June 30, 2023.
30-06-2023
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