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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform about the Public Notices by way of Newspaper Advertisements published on 22nd day of June, 2023 in the 'The New Indian Express' and 'Dinamani', intimating the completion of despatch of Notice and Annual Report for the financial year 2022-23 and information on 92nd Annual General Meeting of the Company to be held on Saturday, the 15th day of July, 2023 at 10.30 a.m. through Video Conferencing/Other Audio Visual Means facility. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
22-06-2023
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Salem Erode Investments Ltd - 540181 - Submission Of Notice Of 92Nd Annual General Meeting For The Financial Year 2022-23.

 With reference to the captioned subject and pursuant to the provisions of Regulation 30 and other applicable regulations, if any of SEBI Listing Regulations, we enclose herewith the Notice of 92nd Annual General Meeting (AGM) of the Company to be held on Saturday, 15th July , 2023 at 10:30 A.M. IST through Video Conferencing/Other Audio-Visual Means. The notice of 92nd AGM is also available at the website of the Company at https://www.salemerode.com/downloads/AGM%20Notice%202023.pdf
22-06-2023
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Salem Erode Investments Ltd - 540181 - Reg. 34 (1) Annual Report.

 Pursuant to regulation 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice and Annual Report along with Form A of the Company for the financial year 2022-23 is enclosed for your records and dissemination.
21-06-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform about the Public Notices by way of Newspaper Advertisements published on 14th day of June, 2023 in the 'The New Indian Express' and 'Dinamani' intimating the shareholders of the Company to register or update their e-mail ids with the Company or Depositories Participants or Registrar & Share Transfer Agent to enable the Company to provide Notice and Annual Report of 92nd Annual General Meeting. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
14-06-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform about the Public Notices by way of Newspaper Advertisements published on 14th day of June, 2023 in the 'The New Indian Express' and 'Dinamani' intimating the shareholders of the Company to register or update their e-mail ids with the Company or Depositories Participants or Registrar & Share Transfer Agent to enable the Company to provide Notice and Annual Report of 92nd Annual General Meeting. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
14-06-2023
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Salem Erode Investments Ltd - 540181 - Intimation Of Date Of The 92Nd Annual General Meeting ('AGM') And Its Related Information

 This is to inform you that the 92nd AGM of Salem Erode Investments Limited ('the Company') is scheduled to be held on Saturday, 15th day of July, 2023 at 10.30 a.m. through Video Conferencing ('VC')/ Other Audio-Visual means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India, Notice of AGM along with the Annual Report for the financial year 2022-23 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Company/ RTA / Depositories. We request you to take the said information''s into your record
13-06-2023
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Salem Erode Investments Ltd - 540181 - Intimation Of Date Of The 92Nd Annual General Meeting ('AGM') And Its Related Information

 This is to inform you that the 92nd AGM of Salem Erode Investments Limited ('the Company') is scheduled to be held on Saturday, 15th day of July, 2023 at 10.30 a.m. through Video Conferencing ('VC')/ Other Audio-Visual means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We request you to kindly take the same into your records.
13-06-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 13, 2023 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated June 8, 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 regard also note that the Company in its meeting considered and approved following businesses: 1. Board Report 2. Annual General Meeting 3. Appointment of a Director in place of Mr. K.G. Anilkumar, who retires by rotation and being eligible, offers himself for re-appointment 4. Reappointment of M/s.Manikandan & Associates, Chartered Accountants, Thrissur as the statutory Auditors of the Company and fixation of remuneration 5. 6. Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis
13-06-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Board Meeting Of Salem Erode Investments Limited

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Tuesday, 13th day of June, 2023 at the corporate office of the Company at V.K.K. Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121
08-06-2023
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Annual report for Salem Erode Investments Ltd. for FY-2023
01-06-2023
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